Menna Overview
Here’s a quick overview of AFFINI TECHNOLOGY LIMITED 👀 — a West Drayton based business that started in 2002.
AFFINI TECHNOLOGY LIMITED
- Company statusactive
- Company No04574231
- Age23 years 9 months Incorporated 25 October 2002
- Officers5
Address
Stonebridge House Padbury Oaks, Bath Road, West Drayton, UB7 0EW, England
AFFINI TECHNOLOGY LIMITED is an active company incorporated on 25 October 2002 and based in West Drayton, England. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 18 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 25 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 25 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 24 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 May 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Sep 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 29 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 18 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 14 Oct 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILLAM, Benjamin Neville | secretary | 13 Jun 2024 | |
| ABDULLAH, Osman | director | Oct 1945 | 13 Jun 2024 |
| ABDULLAH, Raschid Michael | director | Jul 1944 | 13 Jun 2024 |
| CARR, Ian | director | Jul 1963 | 19 Jun 2017 |
| GILLAM, Benjamin Neville | director | Oct 1976 | 13 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Petards Group Plc | 13 Jun 2024 | |
| Affini Technology Group Limited | 30 Sept 2022 | |
| Ttg Global Solutions Group Limited | 28 Sept 2022 | |
| Ttg Global Solutions Limited | 15 Sept 2020 | |
| C&C Technology Limited | 06 Apr 2016 |
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Here’s a quick overview of AFFINI TECHNOLOGY LIMITED 👀 — a West Drayton based business that started in 2002.