METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED - LONDON


Company Profile Company Filings

Overview

METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED was incorporated 34 years ago on 26/03/1990 and has the registered number: 02485577. The accounts status is FULL and accounts are next due on 30/09/2024.

METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/04/2023 30/09/2024

Registered Office

SAFFRON HOUSE
LONDON
EC1N 8TS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
METHODS ADVISORY LIMITED (until 02/05/2017)
METHODS CONSULTING LIMITED (until 01/05/2014)
METHODS APPLICATION LIMITED (until 21/06/2004)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DENIS FEDERICO Oct 1978 French Director 2023-02-09 CURRENT
MR ARNAUD FLANDE Feb 1972 French Director 2022-04-13 CURRENT
MR. MARK ANDREW HEWITT Oct 1964 British Director 2020-10-06 CURRENT
MRS ZOE LEWIS Oct 1975 British Director 2017-05-02 CURRENT
MR RICHARD ALAN MORGANS Jun 1970 British Director 2019-08-21 CURRENT
MS PATRICIA CROSSLEY-SMITH Jun 1963 British Director 2019-05-22 CURRENT
MR PIERRE FRANCOIS JEAN BONHOMME May 1974 French Director 2022-04-13 CURRENT
MR ANTHONY BERNARD ST JOHN WEBB Feb 1948 British Secretary RESIGNED
MRS VALERIE WEBB Mar 1955 British Director RESIGNED
MR ANDREW DAVID HARTSHORN Nov 1962 British Director 2014-05-01 UNTIL 2017-03-03 RESIGNED
MR ANTHONY BERNARD ST JOHN WEBB Feb 1948 British Director RESIGNED
MR MARK PETER ANTONY THOMPSON May 1968 British Director 1999-04-01 UNTIL 2022-04-13 RESIGNED
MR PAUL ANDREW HEATHER Mar 1961 British Director 2011-01-01 UNTIL 2013-07-12 RESIGNED
MR MARK EDWARD JOHNSTON Dec 1966 British Director 2003-06-16 UNTIL 2010-11-30 RESIGNED
MR PETER JOHN ROWLINS Sep 1966 British Director 1994-03-01 UNTIL 2023-12-01 RESIGNED
MRS ANN GASKELL Dec 1962 British Director 2017-05-02 UNTIL 2021-03-02 RESIGNED
NICHOLAS RICHARD GODFREY Dec 1967 British Director 2021-05-26 UNTIL 2023-08-09 RESIGNED
MR STEPHEN GREGORY HORROCKS Jul 1963 British Director 2017-05-02 UNTIL 2023-10-25 RESIGNED
MS CAROL JANET DAY Mar 1955 British Director 2010-07-16 UNTIL 2013-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Methods Holdings Limited 2018-11-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Methods Consulting (Advisory) Limited 2016-04-06 - 2018-11-20 London   Ownership of shares 75 to 100 percent

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METHODS ANALYTICS LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
METHODS DIGITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
METHODS PROFESSIONAL SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
METHODS CONSULTING (ANALYTICS) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
COREAZURE LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
METHODS HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
RADTAC HOLDINGS LIMITED CHATHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CM01 LIMITED SURREY UNITED KINGDOM Active SMALL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Methods_Business_And_Digi - Accounts 2023-09-29 30-04-2023 £569,935 Cash £19,908,115 equity
Methods_Business_and_Digi - Accounts 2022-12-08 30-04-2022 £10,236,994 Cash £14,569,728 equity
Methods_Business_and_Digi - Accounts 2022-04-22 30-04-2021 £14,088,576 Cash £12,577,160 equity

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