TECHNOLOGIES LIMITED

Liquidation
Number: 13158098 Type: Ltd Incorporated: 26 Jan 2021 Jurisdiction: England Wales
View on Companies House
Registered Office
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
SIC Codes
47789 — Other retail sale of new goods
62012 — Business and domestic software
70229 — Management consultancy
77400
Confirmation Statement
Last: 24 Nov 2023
Next due: 08 Dec 2024 — Overdue
Accounts
Last: 31 Oct 2022
Next due: 25 Oct 2024 — Overdue

Current Officers (1)

Rock Capital Llc
Corporate Secretary Appointed 17 Aug 2023
125, Park Avenue, New York, NY 10017, United States
Show 7 resigned officers
Kenneth Tointon
Secretary Resigned 10 Jul 2024
Scott Bradshaw
Director Resigned 20 Oct 2024
Joanne Gilbey
Director Resigned 17 Aug 2023
Sebastian Richard Maynard
Director Resigned 17 Aug 2023
Stephen Morris
Director Resigned 12 Nov 2025
Frances Elizabeth Nethersole
Director Resigned 17 Aug 2023
Kenneth Tointon
Director Resigned 10 Jul 2024

Persons with Significant Control (2)

Rock Capital Llc
Notified 17 Aug 2023
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
Miss Frances Elizabeth Nethersole
British Notified 26 Jan 2021
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Filing History

LIQ02
Liquidation Voluntary Statement Of Affairs
09 Mar 2026 View on CH
600
Liquidation Voluntary Appointment Of Liquidator
05 Mar 2026 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
05 Mar 2026 View on CH
LIQ07
Liquidation Compulsory Removal Of Liquidator By Creditors
05 Mar 2026 View on CH
LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
07 Jan 2026 View on CH
TM01
Director Resigned
17 Nov 2025 View on CH
LIQ01
Liquidation Voluntary Declaration Of Solvency
06 Dec 2024 View on CH
600
Liquidation Voluntary Appointment Of Liquidator
06 Dec 2024 View on CH
RESOLUTIONS
Resolution
06 Dec 2024 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
04 Dec 2024 View on CH
TM01
Director Resigned
05 Nov 2024 View on CH
AP01
Director Appointed
05 Nov 2024 View on CH
AP01
Director Appointed
17 Oct 2024 View on CH
AA01
Change of Accounting Reference Date (shortened)
25 Jul 2024 View on CH
TM02
Termination Secretary Company With Name Termination Date
24 Jul 2024 View on CH
TM01
Director Resigned
24 Jul 2024 View on CH
CH03
Change Person Secretary Company With Change Date
09 Jul 2024 View on CH
CH03
Change Person Secretary Company With Change Date
09 Jul 2024 View on CH
CH01
Change of Director Details
03 Jul 2024 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
13 Jun 2024 View on CH
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