CITY TECHNOLOGY LIMITED
HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL RG12 1EB- Active
- Private Limited Company
- Company No. 01326515
- Last Updated: 01 Mar 2024
Company Profile
CITY TECHNOLOGY LIMITED was incorporated on Monday, August 22, 1977 as a Private Limited Company with registered address in BRACKNELL. CITY TECHNOLOGY LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 47 years 2 months and 17 days.
| Name | CITY TECHNOLOGY LIMITED |
|---|---|
| Company number | 01326515 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL RG12 1EB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Honeywell Acquisitions Ii Limited Skimped Hill Lane, RG12 1EB |
Dates: Thursday, December 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| First Technology Limited Skimped Hill Lane, RG12 1EB |
Dates: Wednesday, December 6, 2023 - Thursday, December 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| City Technology Holdings Limited Skimped Hill Lane, RG12 1EB |
Dates: Friday, November 24, 2023 - Wednesday, December 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Comstack Limited Skimped Hill Lane, RG12 1EB |
Dates: Wednesday, April 6, 2016 - Friday, November 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-313 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| CITY TECHNOLOGY LIMITED | 22 Aug 1977 |