20-20 TECHNOLOGIES LIMITED - LOWER PEMBERTON
| Company Profile | Company Filings |
Overview
20-20 TECHNOLOGIES LIMITED is a Private Limited Company from LOWER PEMBERTON ENGLAND and has the status: Active.
20-20 TECHNOLOGIES LIMITED was incorporated 36 years ago on 10/11/1987 and has the registered number: 02190949. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
20-20 TECHNOLOGIES LIMITED was incorporated 36 years ago on 10/11/1987 and has the registered number: 02190949. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
20-20 TECHNOLOGIES LIMITED - LOWER PEMBERTON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OFFICES 28-30 THE COBALT BUILDING 1600 EUREKA PARK
LOWER PEMBERTON
TN25 4BF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ICADS HOLDINGS LIMITED (until 13/08/2010)
ICADS HOLDINGS LIMITED (until 13/08/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/07/2023 | 22/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS VIVIAN MALLEY | Jun 1969 | British | Director | 2023-09-01 | CURRENT |
| SHIV VYAS | Nov 1987 | British | Director | 2023-09-01 | CURRENT |
| MR CRAIG ANTHONY ROTHWELL | Jun 1961 | British | Director | 2008-01-29 UNTIL 2020-04-01 | RESIGNED |
| JONATHAN NEVILLE HASTINGS LEE | Jan 1961 | Secretary | 2006-01-12 UNTIL 2008-01-29 | RESIGNED | |
| MARTIN ROBERT NUNN | Aug 1950 | British | Secretary | RESIGNED | |
| MR CRAIG ANTHONY ROTHWELL | Jun 1961 | British | Secretary | 2008-01-29 UNTIL 2020-04-01 | RESIGNED |
| BRYAN THOMAS PRYCE | Mar 1950 | British | Director | 2006-01-12 UNTIL 2008-01-29 | RESIGNED |
| MR TREVOR NICHOLAS SEMADENI | May 1946 | English | Director | RESIGNED | |
| MR MARK STOEVER | Nov 1967 | American | Director | 2017-10-02 UNTIL 2021-12-01 | RESIGNED |
| MR RAYMOND MARK SEMADENI | Jul 1965 | British | Director | 1996-01-01 UNTIL 2002-12-02 | RESIGNED |
| PAULINE MARY SEMADENI | Dec 1948 | British | Director | RESIGNED | |
| GRAHAM PAUL SEMADENI | May 1970 | British | Director | 1996-01-01 UNTIL 1998-03-06 | RESIGNED |
| MR DAVID TOMBRE | May 1970 | French | Director | 2021-12-01 UNTIL 2022-06-13 | RESIGNED |
| JONATHAN NEVILLE HASTINGS LEE | Jan 1961 | Director | 2003-06-19 UNTIL 2008-01-29 | RESIGNED | |
| MARTIN ROBERT NUNN | Aug 1950 | British | Director | RESIGNED | |
| MR TIM LAMBERT | Jul 1979 | British | Director | 2020-04-01 UNTIL 2022-08-14 | RESIGNED |
| MR JAMES PATRICK HAMILTON | Jun 1987 | British | Director | 2021-12-01 UNTIL 2023-09-01 | RESIGNED |
| JEAN FRANCOIS GROU | Apr 1957 | Canadian | Director | 2008-01-29 UNTIL 2012-12-12 | RESIGNED |
| MR MARK C GOLDSTEIN | Apr 1956 | American | Director | 2015-11-01 UNTIL 2017-10-02 | RESIGNED |
| MR KEVIN COLLINS | Aug 1964 | American | Director | 2015-11-01 UNTIL 2021-12-01 | RESIGNED |
| MR KEVIN C BAILLIE | Jan 1968 | American | Director | 2012-12-12 UNTIL 2015-11-01 | RESIGNED |
| JOERG WITTHUS | May 1961 | German | Director | 2008-01-29 UNTIL 2015-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Consilio Midco Limited | 2021-07-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| 20-20 Technologies Inc. | 2016-04-06 - 2021-07-23 | Laval Quebec | Ownership of shares 75 to 100 percent |