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 - BRACKNELL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
3I PLC Active FULL 64999 - Financial intermediation not elsewhere classified
SENSATA TECHNOLOGIES LIMITED SWINDON ENGLAND Active AUDIT EXEMPTION SUBSI 25620 - Machining
CITY TECHNOLOGY LIMITED BRACKNELL Active FULL 32990 - Other manufacturing n.e.c.
CYMRIC HOTEL COMPANY LIMITED PORZ AVENUE Active DORMANT 55100 - Hotels and similar accommodation
FIRST TECHNOLOGY LIMITED BRACKNELL ... FULL 70100 - Activities of head offices
MOLECULAR PRODUCTS GROUP LIMITED HARLOW Active GROUP 70100 - Activities of head offices
DISCOVERIE GROUP PLC GUILDFORD Active GROUP 70100 - Activities of head offices
COMPASS GROUP, UK AND IRELAND LIMITED RUBERY Active FULL 70100 - Activities of head offices
CIVIL AND MARINE SLAG CEMENT LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MOLECULAR PRODUCTS LIMITED HARLOW Active FULL 20590 - Manufacture of other chemical products n.e.c.
COMSTACK LIMITED BRACKNELL ... DORMANT 70100 - Activities of head offices
BUDENBERG 4B GROUP LIMITED ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
AZZURRI COMMUNICATIONS LIMITED BIRMINGHAM ... DORMANT 61900 - Other telecommunications activities
OASIS WATERING LTD. TEDDINGTON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
E-STOVES LTD TEDDINGTON Dissolved... DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e
EUROBIOSTOVE LIMITED TEDDINGTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ABILITYRADIO LTD ROMSEY Active DORMANT 99999 - Dormant Company
23 ARRAGON ROAD LIMITED TWICKENHAM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ASPIRE OIL SERVICES LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOVAR SYSTEMS LIMITED BRACKNELL Active FULL 82990 - Other business support service activities n.e.c.
PILLAR ELECTRICAL OVERSEAS LIMITED BRACKNELL Active FULL 64209 - Activities of other holding companies n.e.c.
NOVAR EUROPE LIMITED BRACKNELL Active FULL 64209 - Activities of other holding companies n.e.c.
NOVAR ELECTRICAL HOLDINGS LIMITED BRACKNELL Active FULL 70100 - Activities of head offices
TREND CONTROL SYSTEMS LIMITED BRACKNELL Active FULL 26110 - Manufacture of electronic components
NOVAR (STELRAD) LIMITED BRACKNELL Active FULL 96090 - Other service activities n.e.c.
PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED BRACKNELL Active FULL 82990 - Other business support service activities n.e.c.
ARKON SAFETY U.K. LIMITED BRACKNELL Active DORMANT 82990 - Other business support service activities n.e.c.
SPERIAN PROTECTION HOLDING (UK) LTD BRACKNELL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SPARTA SYSTEMS (UK) LIMITED BRACKNELL UNITED KINGDOM Active FULL 62090 - Other information technology service activities