WHISTLER TECHNOLOGY LTD - NOTTINGHAM


Company Profile Company Filings

Overview

WHISTLER TECHNOLOGY LTD is a Private Limited Company from NOTTINGHAM and has the status: Active.
WHISTLER TECHNOLOGY LTD was incorporated 18 years ago on 12/10/2001 and has the registered number: 04303494. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.

WHISTLER TECHNOLOGY LTD - NOTTINGHAM

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

SMITH EMMERSON HOUSE ASH TREE COURT
NOTTINGHAM
NOTTINGHAMSHIRE
NG8 6PY

This Company Originates in : United Kingdom
Previous trading names include:
BLUESTONE SOLUTIONS LIMITED (until 23/05/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/10/2015 09/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLARE DENISE VINCENT Apr 1971 British Director 2017-01-10 CURRENT
MR JONATHAN VINCENT Jan 1966 British Director 2001-10-12 CURRENT
MRS CLARE DENISE VINCENT Secretary 2013-01-25 CURRENT
JOHN CRAIG STEPHENSON Corporate Director 2010-04-06 UNTIL 2011-02-01 RESIGNED
MR SCOTT ASHLEY MANIFOLD Jul 1972 British Director 2001-10-12 UNTIL 2016-12-22 RESIGNED
GARY MAY Nov 1963 British Director 2006-08-21 UNTIL 2007-07-20 RESIGNED
JOHN RAYMOND THORPE Dec 1961 British Director 2006-07-24 UNTIL 2007-12-21 RESIGNED
DAVID GRAEME CALLE Oct 1964 Director 2005-11-13 UNTIL 2007-04-20 RESIGNED
SUZANNE BREWER Nominee Secretary 2001-10-12 UNTIL 2001-10-12 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 2001-10-12 UNTIL 2001-10-12 RESIGNED
STUART JAMES WHELAN Jun 1969 British Director 2007-03-22 UNTIL 2016-12-21 RESIGNED
DAVID GRAEME CALLE Oct 1964 Secretary 2006-02-01 UNTIL 2008-05-09 RESIGNED
MRS LISA MANIFOLD Secretary 2013-01-25 UNTIL 2016-12-22 RESIGNED
MR STEVEN COATES Secretary 2008-05-09 UNTIL 2013-03-20 RESIGNED
MR JONATHAN VINCENT Jan 1966 British Secretary 2001-10-12 UNTIL 2005-01-19 RESIGNED
MR STEVEN RICHARD COATES Feb 1971 British Secretary 2005-01-19 UNTIL 2006-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whistler Holdings Ltd 2017-01-11 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Scott Ashley Manifold 2016-04-06 - 2016-12-21 7/1972 Nottingham   Nottinghamshire Significant influence or control
Mrs Clare Denise Vincent 2016-04-06 4/1971 Nottingham   Nottinghamshire Significant influence or control
Mr Jonathan Vincent 2016-04-06 1/1966 Nottingham   Nottinghamshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RICS BUSINESS SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
OBS LOGISTICS LIMITED COVENTRY ENGLAND Active FULL 62090 - Other information technology service activities
SANTANDER UK FOUNDATION LIMITED LONDON Active FULL 88990 - Other social work activities without accommodation n.e.c.
BUILDING COST INFORMATION SERVICE LIMITED LONDON Active DORMANT 99999 - Dormant Company
NEW TECHNOLOGY CADCAM LIMITED KENILWORTH ENGLAND Active FULL 62090 - Other information technology service activities
R.I.C.S. SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
ANISA SUPPLY CHAIN SOLUTIONS LIMITED COVENTRY ENGLAND Active FULL 70100 - Activities of head offices
PIVOTPOINT EUROPE LIMITED COVENTRY ENGLAND Active DORMANT 99999 - Dormant Company
WILLOUGHBY (897) LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ONE CALL INSURANCE SERVICES LIMITED DONCASTER Active FULL 66220 - Activities of insurance agents and brokers
IVORYEGG LIMITED DERBY Dissolved... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet
BENAMAN LIMITED NOTTINGHAM ENGLAND Active 66190 - Activities auxiliary to financial intermediation n.e.c.
WHISTLER HOLDINGS LTD NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
AA TRAINING & RECRUITMENT LTD MANSFIELD ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
ISET SOLUTIONS LIMITED MANSFIELD ENGLAND Active 46520 - Wholesale of electronic and telecommunications equipment and parts
MSRD HOLDINGS LTD NOTTINGHAM ENGLAND Dissolved... 64209 - Activities of other holding companies n.e.c.
HM8 HOLDINGS LIMITED NOTTINGHAM UNITED KINGDOM Active 70100 - Activities of head offices
BENAMAN HOLDINGS LIMITED NOTTINGHAM ENGLAND Active 96090 - Other service activities n.e.c.
EUDA LIMITED NOTTINGHAM ENGLAND Active NO ACCOUNTS FILED 94990 - Activities of other membership organizations n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Whistler Technology Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-10 31-03-2019 £335,038 Cash £721,446 equity
Whistler Technology Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-13 31-03-2018 £238,638 Cash £713,213 equity
Whistler Technology Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-08 31-03-2017 £136,061 Cash £549,433 equity
Whistler Technology Ltd - Abbreviated accounts 16.3 2016-12-29 31-03-2016 £59,846 Cash £455,774 equity
Whistler Technology Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £51,869 Cash £403,803 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KAL PORTFOLIO TRADING LIMITED NOTTINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
TIM MCGREGOR LTD NOTTINGHAM UNITED KINGDOM Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
VALES TLC HOLDINGS LIMITED NOTTINGHAM BUSINESS PARK UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BEST SPORTS & RACKETS LIMITED NOTTINGHAM BUSINESS PARK UNITED KINGDOM Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
ARLEY GARDENS MANAGEMENT COMPANY LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
INTASPEC HOLDINGS LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
INTASPEC TRAINING SCHOOL LIMITED NOTTINGHAM BUSINESS PARK UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KIDS CREATE LTD NOTTINGHAM ENGLAND Active NO ACCOUNTS FILED 47650 - Retail sale of games and toys in specialised stores
PF AESTHETICS LEISURE LIMITED NOTTINGHAM BUSINESS PARK UNITED KINGDOM Active NO ACCOUNTS FILED 93130 - Fitness facilities
KENDRICK THERMAL CONSULTANCY LIMITED NOTTINGHAM BUSINESS PARK UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.