Menna Overview
Here’s a quick overview of TECHNOLOGY ONE UK LIMITED 👀 — a Reading, Berkshire based business that started in 2004.
TECHNOLOGY ONE UK LIMITED
- Company statusactive
- Company No05234413
- Age22 years 2 months Incorporated 17 September 2004
- Officers2
Address
One Forbury Square, The Forbury, Reading, Berkshire, RG1 3BB, United Kingdom
TECHNOLOGY ONE UK LIMITED is an active company incorporated on 17 September 2004 and based in Reading, Berkshire, United Kingdom. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 22 Oct 2026
Confirmation Statement With Updates
2 Months Ago on 16 Sep 2026
Accounts With Accounts Type Full
7 Months Ago on 19 Apr 2026
Termination Director Company With Name Termination Date
10 Months Ago on 06 Jan 2026
Memorandum Articles
1 Year Ago on 02 Oct 2025
Resolution
1 Year Ago on 29 Sep 2025
Statement Of Companys Objects
1 Year Ago on 29 Sep 2025
Capital Allotment Shares
1 Year Ago on 25 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
2 Years Ago on 29 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Aug 2023
Auditors Resignation Company
3 Years Ago on 25 Jul 2023
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, Cale Anthony | director | Jan 1978 | 01 Aug 2023 |
| MCCOLL, Kerr David | director | Sep 1968 | 13 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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BOYES TURNER SECRETARIES LIMITED is a mutual person.
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BOYES TURNER SECRETARIES LIMITED is a mutual person.
BOYES TURNER SECRETARIES LIMITED is a mutual person.
BOYES TURNER SECRETARIES LIMITED, BOYES TURNER DIRECTORS LIMITED are mutual persons.
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HANNA, Leo Anthony are mutual persons.
BOYES TURNER DIRECTORS LIMITED is a mutual person.
BOYES TURNER DIRECTORS LIMITED is a mutual person.
BOYES TURNER DIRECTORS LIMITED is a mutual person.
BOYES TURNER DIRECTORS LIMITED is a mutual person.
BOYES TURNER DIRECTORS LIMITED is a mutual person.
BOYES TURNER DIRECTORS LIMITED is a mutual person.
BOYES TURNER DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of TECHNOLOGY ONE UK LIMITED 👀 — a Reading, Berkshire based business that started in 2004.