HOME TECHNOLOGY FINANCE LIMITED - BEDFORD


Company Profile Company Filings

Overview

HOME TECHNOLOGY FINANCE LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
HOME TECHNOLOGY FINANCE LIMITED was incorporated 25 years ago on 21/01/1999 and has the registered number: 03702428. The accounts status is FULL and accounts are next due on 30/09/2024.

HOME TECHNOLOGY FINANCE LIMITED - BEDFORD

This company is listed in the following categories:
77291 - Renting and leasing of media entertainment equipment

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

LAKEVIEW HOUSE FRASER ROAD
BEDFORD
MK44 3WH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LINZI TUCK Apr 1965 British Director 2011-05-19 CURRENT
JAMES DOMINIC WEIGHT Apr 1965 British Director 2005-01-15 CURRENT
MICHAEL JOHN NEAL Nov 1949 British Director 2000-06-22 UNTIL 2004-02-26 RESIGNED
MR MARK LEE TAGLIAFERRI Feb 1963 British Director 1999-12-10 UNTIL 2000-06-22 RESIGNED
DAVID THURSFIELD Oct 1945 British Director 2005-01-15 UNTIL 2007-12-03 RESIGNED
RICHARD JOHN SMELT Jun 1957 British Director 2000-03-03 UNTIL 2000-06-22 RESIGNED
HAROLD ROGER WALLIS MAVITY May 1943 British Director 2000-06-22 UNTIL 2003-09-25 RESIGNED
MRS SUSAN SIMMONS Apr 1956 British Director 2011-11-24 UNTIL 2016-09-19 RESIGNED
MARK SIMPSON May 1958 British Director 2000-03-03 UNTIL 2000-06-22 RESIGNED
MR STUART ROSS Oct 1956 British Director 2003-09-25 UNTIL 2005-01-15 RESIGNED
VICTORIA EVA MCDONNELL Jul 1975 British Director 2019-01-08 UNTIL 2020-09-30 RESIGNED
SETH PLATTUS Dec 1961 American Director 2008-11-19 UNTIL 2009-08-07 RESIGNED
RIAZ PUNJA Jul 1951 British Director 1999-01-26 UNTIL 1999-12-10 RESIGNED
DARYL RIBEIRO Jul 1970 Usa Director 2009-08-07 UNTIL 2010-09-20 RESIGNED
MR JACOB RENNIE TURNER SHEPHERD Mar 1985 British Director 2011-05-05 UNTIL 2015-10-30 RESIGNED
ZAHIR ISHAQ MOHAMMED British Secretary 2006-12-11 UNTIL 2016-04-18 RESIGNED
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British Secretary 2000-11-20 UNTIL 2006-12-11 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 1999-01-21 UNTIL 1999-01-21 RESIGNED
MR FRASER SCOTT DUNCAN May 1960 British Director 1999-12-10 UNTIL 2000-06-22 RESIGNED
TJG SECRETARIES LIMITED Corporate Secretary 1999-01-21 UNTIL 2000-11-20 RESIGNED
MR ROLAND KENNETH HOUCHIN Jan 1978 British Director 2011-05-05 UNTIL 2015-03-20 RESIGNED
MATTHEW HANSEN Aug 1975 Usa Director 2007-12-03 UNTIL 2008-11-19 RESIGNED
GUY HANDS Aug 1959 British Director 1999-12-10 UNTIL 2000-06-22 RESIGNED
ANDREW DAVID GURNHAM Jul 1958 British Director 2001-05-02 UNTIL 2001-05-21 RESIGNED
DOCTOR RICHARD JAMES ARTHUR GOLDING Apr 1952 British Director 1999-01-26 UNTIL 1999-06-11 RESIGNED
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British Director 2003-06-13 UNTIL 2003-06-24 RESIGNED
IAIN GRAHAM GARDEN Mar 1958 British Director 2018-05-02 UNTIL 2018-08-28 RESIGNED
ROBERT MATTHEW WOOD Feb 1980 British Director 2010-09-20 UNTIL 2011-05-05 RESIGNED
LAURENCE COOKLIN Oct 1944 British Director 1999-12-10 UNTIL 2000-06-22 RESIGNED
RONALD NEIL CHISMAN Mar 1947 British Director 1999-12-10 UNTIL 2000-06-22 RESIGNED
HON JOHN WILLIAM BLACKSTOCK BUTTERWORTH Nov 1952 British Director 1999-01-26 UNTIL 1999-12-10 RESIGNED
ANTHONY JOHN PATRICK BRERETON Jun 1948 British Director 2003-09-25 UNTIL 2005-01-15 RESIGNED
MR DAVID MICHAEL BOURDEAU JOLLY Oct 1988 British Director 2015-03-20 UNTIL 2018-05-02 RESIGNED
LEWIS HOWES Mar 1954 British Director 1999-06-18 UNTIL 2000-06-22 RESIGNED
HUNTSMOOR LIMITED Corporate Director 1999-01-21 UNTIL 1999-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bc Holdings (Uk) Limited 2016-09-27 Bedford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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