THREADNEEDLE TECHNOLOGY LIMITED
34 COPSE WOOD WAY, NORTHWOOD HA6 2UA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07449126
- Last Updated: 01 Jul 2021
Company Profile
THREADNEEDLE TECHNOLOGY LIMITED was incorporated on Wednesday, November 24, 2010 as a Private Limited Company with registered address in NORTHWOOD. THREADNEEDLE TECHNOLOGY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 13 years 10 months and 19 days.
| Name | THREADNEEDLE TECHNOLOGY LIMITED |
|---|---|
| Company number | 07449126 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
34 COPSE WOOD WAY NORTHWOOD HA6 2UA |
|---|---|
| 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 |
|---|---|
| Threadneedle Software Holdings Limited Copse Wood Way, HA6 2UA |
Dates: Thursday, January 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Denis Decourcy Dutton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Alan Stuart Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1292 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
No mortgages have been registered against THREADNEEDLE TECHNOLOGY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THREADNEEDLE TECHNOLOGY LIMITED | 24 Nov 2010 |