Menna Overview
Here’s a quick overview of 42 TECHNOLOGY GROUP LIMITED 👀 — a Cambridge based business that started in 2019.
42 TECHNOLOGY GROUP LIMITED
- Company statusactive
- Company No12347253
- Age6 years 7 months Incorporated 4 December 2019
- Officers6
Address
Building 1020 Cambourne Park Science & Technology Campus, Cambourne, Cambridge, CB23 6DW, England
42 TECHNOLOGY GROUP LIMITED is an active company incorporated on 4 December 2019 and based in Cambridge, England. The company was registered 7 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)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
5 Months Ago on 16 Feb 2026
Cessation Of A Person With Significant Control
5 Months Ago on 16 Feb 2026
Cessation Of A Person With Significant Control
5 Months Ago on 16 Feb 2026
Capital Cancellation Shares
7 Months Ago on 23 Dec 2025
Confirmation Statement With Updates
7 Months Ago on 13 Dec 2025
Capital Allotment Shares
7 Months Ago on 11 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 03 Nov 2025
Accounts With Accounts Type Group
10 Months Ago on 29 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 10 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 May 2024
Capital Return Purchase Own Shares
2 Years Ago on 05 Apr 2024
Capital Allotment Shares
2 Years Ago on 25 Mar 2024
Capital Cancellation Shares
2 Years Ago on 13 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Apr 2023
Capital Cancellation Shares
3 Years Ago on 01 Mar 2023
Capital Return Purchase Own Shares
3 Years Ago on 01 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 14 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Jul 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Peter James, Dr | director | Oct 1974 | 19 Dec 2024 |
| FLOYD, Christopher Gordon, Dr | director | Mar 1955 | 25 Mar 2020 |
| HARVEY, Christine, Dr | director | Jan 1959 | 01 Nov 2022 |
| LAWES, John Paul Frederick | director | Dec 1969 | 26 Mar 2025 |
| MACKAY, Alan William | director | Mar 1984 | 19 Jul 2022 |
| SPRATLEY, Jon Peter Frederick, Dr | director | Dec 1980 | 04 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British Engines (Uk) Limited | 13 Feb 2026 | |
| Dr Jon Peter Frederick Spratley | Dec 1980 | 04 Dec 2019 |
| Mrs Susan Smith | Apr 1970 | 04 Dec 2019 |
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BROWN, Peter James, Dr, FLOYD, Christopher Gordon, Dr, HARVEY, Christine, Dr, LAWES, John Paul Frederick, MACKAY, Alan William, SMITH, Susan, WILSON, David, Dr are mutual persons.
FLOYD, Christopher Gordon, Dr are mutual persons.
FLOYD, Christopher Gordon, Dr are mutual persons.
FLOYD, Christopher Gordon, Dr are mutual persons.
FLOYD, Christopher Gordon, Dr are mutual persons.
LAWES, John Paul Frederick are mutual persons.
LAWES, John Paul Frederick are mutual persons.
LAWES, John Paul Frederick are mutual persons.
SPRATLEY, Jon Peter Frederick, Dr, SMITH, Susan are mutual persons.
WILSON, David, Dr are mutual persons.
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FLOYD, Christopher Gordon, Dr are mutual persons.
THRIVING EDGE LIMITED
LAWES, John Paul Frederick are mutual persons.
JOY BRANDS LIMITED
LAWES, John Paul Frederick are mutual persons.
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Menna Overview
Here’s a quick overview of 42 TECHNOLOGY GROUP LIMITED 👀 — a Cambridge based business that started in 2019.