CITY PARK TECHNOLOGIES LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
CITY PARK TECHNOLOGIES LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
CITY PARK TECHNOLOGIES LIMITED was incorporated 18 years ago on 13/06/2005 and has the registered number: SC286119. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CITY PARK TECHNOLOGIES LIMITED was incorporated 18 years ago on 13/06/2005 and has the registered number: SC286119. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CITY PARK TECHNOLOGIES LIMITED - GLASGOW
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
CUPRUM BUILDING
GLASGOW
G2 8AH
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
MACNEWCO ONE HUNDRED AND FIFTY THREE LIMITED (until 12/08/2005)
MACNEWCO ONE HUNDRED AND FIFTY THREE LIMITED (until 12/08/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KARL WISE | Jul 1974 | British | Director | 2017-09-25 | CURRENT |
MR GARY SLADE | Sep 1966 | British | Director | 2019-04-02 | CURRENT |
MACDONALDS | Corporate Nominee Secretary | 2005-06-13 UNTIL 2013-02-22 | RESIGNED | ||
MR RODERICK ANGUS ERSKINE STUART | Nov 1962 | British | Director | 2006-06-19 UNTIL 2014-07-11 | RESIGNED |
MR MATTHEW JOHN SIMS | Oct 1973 | British | Director | 2016-07-19 UNTIL 2019-03-07 | RESIGNED |
MR JASON LEE POWLES | Aug 1978 | British | Director | 2015-07-16 UNTIL 2017-09-15 | RESIGNED |
MR ALISTAIR GUY NIEDERER | Feb 1960 | British | Director | 2014-07-11 UNTIL 2016-09-30 | RESIGNED |
MR GERALD MURPHY | Apr 1956 | British | Director | 2006-06-28 UNTIL 2014-07-11 | RESIGNED |
MR DOUGLAS GORDON MACMILLAN | Jun 1953 | British | Director | 2006-06-19 UNTIL 2014-07-11 | RESIGNED |
JACQUELINE ANNE LOWE | Apr 1971 | British | Director | 2014-07-11 UNTIL 2014-07-11 | RESIGNED |
MR KEITH LOGIE INCH | Mar 1954 | British | Director | 2006-06-19 UNTIL 2014-07-11 | RESIGNED |
MR ANDREW CHARLES ASHTON | Mar 1963 | British | Director | 2014-07-11 UNTIL 2015-07-09 | RESIGNED |
JOYCE HELEN WHITE | Jun 1959 | British | Nominee Director | 2005-06-13 UNTIL 2006-06-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Teleperformance Limited | 2016-04-06 | Bristol | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CITY PARK TECHNOLOGIES LIMITED | 2020-12-29 | 31-12-2019 | £438,000 equity |