TECHNOLOGY (BATH) LIMITED

TECHNOLOGY (BATH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTECHNOLOGY (BATH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14120934
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TECHNOLOGY (BATH) LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is TECHNOLOGY (BATH) LIMITED located?

    Registered Office Address
    The Drive House Manor Farm
    Kennmoor Road
    BS21 6TZ Clevedon
    North Somerset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TECHNOLOGY (BATH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for TECHNOLOGY (BATH) LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2027
    Next Confirmation Statement DueJun 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2026
    OverdueNo

    What are the latest filings for TECHNOLOGY (BATH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 19, 2026 with no updates

    3 pagesCS01

    Registered office address changed from 4 Yeo Bank Business Park Kenn Road Clevedon North Somerset BS21 6UW United Kingdom to The Drive House Manor Farm Kennmoor Road Clevedon North Somerset BS21 6TZ on Apr 21, 2026

    1 pagesAD01

    Micro company accounts made up to May 31, 2025

    3 pagesAA

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jul 29, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Confirmation statement made on May 19, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Aug 16, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Confirmation statement made on May 19, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Registered office address changed from Unit 3a Yeo Bank Business Park Kenn Road Kenn Clevedon BS21 6UW England to 4 Yeo Bank Business Park Kenn Road Clevedon North Somerset BS21 6UW on Mar 20, 2024

    1 pagesAD01

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Sep 25, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Confirmation statement made on May 19, 2023 with updates

    5 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 20, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalMay 20, 2022

    Statement of capital on May 20, 2022

    • Capital: GBP 100
    • Capital: GBP 50,000
    SH01

    Who are the officers of TECHNOLOGY (BATH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Stephen Mark
    Manor Farm
    Kennmoor Road
    BS21 6TZ Clevedon
    The Drive House
    North Somerset
    England
    Director
    Manor Farm
    Kennmoor Road
    BS21 6TZ Clevedon
    The Drive House
    North Somerset
    England
    EnglandBritish221786520001

    Who are the persons with significant control of TECHNOLOGY (BATH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Mark Brown
    Manor Farm
    Kennmoor Road
    BS21 6TZ Clevedon
    The Drive House
    North Somerset
    England
    May 20, 2022
    Manor Farm
    Kennmoor Road
    BS21 6TZ Clevedon
    The Drive House
    North Somerset
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0