FIFTY TECHNOLOGY LIMITED
FIFTH FLOOR, 24 HANOVER SQUARE, LONDON W1S 1JD- Active
- Private Limited Company
- Company No. 09476244
- Last Updated: 01 Mar 2024
Company Profile
FIFTY TECHNOLOGY LIMITED was incorporated on Friday, March 6, 2015 as a Private Limited Company with registered address in LONDON. FIFTY TECHNOLOGY LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 9 years 11 months and 18 days.
| Name | FIFTY TECHNOLOGY LIMITED |
|---|---|
| Company number | 09476244 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIFTH FLOOR 24 HANOVER SQUARE LONDON W1S 1JD |
|---|---|
| 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 |
|---|---|
| Gam Mnl Nominees Limited Southampton Buildings, WC2A 1AP |
Dates: Wednesday, January 13, 2021 - Wednesday, January 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Guinness Asset Management Limited Smith Square, SW1P 3HZ |
Dates: Saturday, April 18, 2020 - Saturday, April 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gam Mnl Nominees Limited Furnival Street, EC4A 1JQ |
Dates: Tuesday, March 31, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Mark Shaw Nationality: British |
Dates: Monday, April 17, 2017 - present
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 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FIFTY TECHNOLOGY LIMITED | 06 Mar 2015 |