CITY TECHNOLOGY HOLDINGS LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
CITY TECHNOLOGY HOLDINGS LIMITED is a Private Limited Company from BRACKNELL and has the status: Liquidation.
CITY TECHNOLOGY HOLDINGS LIMITED was incorporated 28 years ago on 25/07/1995 and has the registered number: 03084012. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CITY TECHNOLOGY HOLDINGS LIMITED was incorporated 28 years ago on 25/07/1995 and has the registered number: 03084012. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CITY TECHNOLOGY HOLDINGS LIMITED - BRACKNELL
This company is listed in the following categories:
70100 - Activities of head offices
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
HONEYWELL HOUSE
BRACKNELL
BERKS
RG12 1EB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. HICHAM KHELLAFI | Mar 1979 | French | Director | 2016-11-23 | CURRENT |
ALLAN RICHARDS | Nov 1962 | British | Director | 2006-03-24 UNTIL 2016-11-23 | RESIGNED |
JEFFREY GARDNER WOOD | Jul 1956 | Us | Director | 2005-06-24 UNTIL 2006-03-24 | RESIGNED |
MR FREDERICK JAMES WESTLAKE | Nov 1942 | British | Director | 2000-04-26 UNTIL 2004-07-01 | RESIGNED |
DR BRYAN STEWART HOBBS | Jan 1941 | British | Director | 1995-08-29 UNTIL 1999-10-28 | RESIGNED |
MR JOHN J TUS | Nov 1958 | American | Director | 2006-03-24 UNTIL 2010-08-02 | RESIGNED |
MR ALAN TODD | Jan 1952 | British | Director | 1995-08-29 UNTIL 2000-04-26 | RESIGNED |
MR JOHN SHEPHERD | Dec 1953 | British | Director | 2003-03-10 UNTIL 2005-06-24 | RESIGNED |
ANDREA MICHELLE VASILEVSKI | May 1983 | American | Director | 2017-03-01 UNTIL 2018-04-23 | RESIGNED |
MARCUS SCHETT | Nov 1957 | Swiss | Director | 2008-07-21 UNTIL 2016-11-23 | RESIGNED |
STUART MARK DOUGLAS WOOD | Nov 1963 | British | Director | 1997-06-24 UNTIL 1999-10-01 | RESIGNED |
MR JON PETER PITHER | Jun 1934 | British | Director | 1996-05-28 UNTIL 2000-04-26 | RESIGNED |
NEALE FREDERICK THIBAUT | Dec 1969 | British | Director | 2005-08-03 UNTIL 2008-07-21 | RESIGNED |
MR NEIL WILLIAM HAROLD CLAYTON | Jul 1962 | British | Secretary | 2000-06-30 UNTIL 2005-01-04 | RESIGNED |
MR ALAN TODD | Jan 1952 | British | Secretary | 1995-08-29 UNTIL 2000-06-30 | RESIGNED |
JEREMY RHODES | Secretary | 2006-02-24 UNTIL 2006-06-01 | RESIGNED | ||
MRS JENNIFER MARGARET OWEN | English | Secretary | 2005-01-04 UNTIL 2006-02-24 | RESIGNED | |
JONATHAN RABAN GATWARD | Aug 1964 | British | Secretary | 1995-08-17 UNTIL 1996-08-29 | RESIGNED |
MR KEVIN DOMINIC BREEN | Jun 1954 | British | Director | 1999-09-01 UNTIL 2006-03-24 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-07-25 UNTIL 1995-08-17 | RESIGNED | ||
EPS SECRETARIES LIMITED | Corporate Secretary | 2006-06-01 UNTIL 2008-06-30 | RESIGNED | ||
SISEC LIMITED | Corporate Secretary | 2008-06-30 UNTIL 2016-01-29 | RESIGNED | ||
COLIN ARLOTT | Aug 1960 | British | Director | 1999-10-04 UNTIL 2000-04-26 | RESIGNED |
DR WILLIAM JAMES ASTON | Mar 1959 | British | Director | 1995-08-29 UNTIL 1996-05-28 | RESIGNED |
BRUCE DAVID ATKINSON | Dec 1940 | American | Director | 2000-04-26 UNTIL 2002-05-07 | RESIGNED |
MR DAVID PETER BAINES | Sep 1960 | British | Director | 1999-02-15 UNTIL 2000-04-26 | RESIGNED |
ERIC ANTHONY BARTON | Apr 1945 | British | Director | 1996-05-28 UNTIL 2000-04-26 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-07-25 UNTIL 1995-08-17 | RESIGNED | ||
OLIVER GRAHAM BURNS | Apr 1956 | British | Director | 2000-04-26 UNTIL 2006-03-24 | RESIGNED |
ANTONY RICHARD COWBURN | Jun 1952 | British | Director | 1999-06-07 UNTIL 2000-04-26 | RESIGNED |
DAVID DE MEO | Nov 1954 | American | Director | 2006-03-24 UNTIL 2014-06-13 | RESIGNED |
MR JOHN ROBERT FINBOW | Oct 1945 | British | Director | 1995-08-17 UNTIL 1999-10-28 | RESIGNED |
MR GRANT WILLIAM FRASER | Nov 1975 | British | Director | 2015-04-20 UNTIL 2016-10-07 | RESIGNED |
STEVEN DEJARAY | Nov 1956 | Canadian | Director | 1997-07-07 UNTIL 1998-10-29 | RESIGNED |
MR JULIAN ANDREW IMM | Feb 1960 | British | Director | 1995-08-29 UNTIL 1996-11-08 | RESIGNED |
GRAHAM GEOFFREY WOODHEAD | May 1931 | British | Director | 1997-06-24 UNTIL 2000-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
First Technology Limited | 2016-04-06 | Bracknell Berks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |