20-20 TECHNOLOGIES LIMITED
OFFICES 28-30 THE COBALT BUILDING 1600 EUREKA PARK, LOWER PEMBERTON TN25 4BF- Active
- Private Limited Company
- Company No. 02190949
- Last Updated: 01 Mar 2024
Company Profile
20-20 TECHNOLOGIES LIMITED was incorporated on Tuesday, November 10, 1987 as a Private Limited Company with registered address in LOWER PEMBERTON. 20-20 TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 36 years 11 months and 28 days.
| Name | 20-20 TECHNOLOGIES LIMITED |
|---|---|
| Company number | 02190949 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICES 28-30 THE COBALT BUILDING 1600 EUREKA PARK OFFICES 28-30 THE COBALT BUILDING 1600 EUREKA PARK LOWER PEMBERTON TN25 4BF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Consilio Midco Limited 3rd Floor, 11-12 St James’S Square, SW1Y 4LB |
Dates: Friday, July 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| 20-20 Technologies Inc. 400 Armand-Frappier Blvd, Suite 2020, H3T4B4 |
Dates: Wednesday, April 6, 2016 - Friday, July 23, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| 20-20 TECHNOLOGIES LIMITED | 10 Nov 1987 |
| ICADS HOLDINGS LIMITED | 13 Aug 2010 |