AFFINITY TECHNOLOGY LIMITED
8 VICEROY HOUSE, MOUNTBATTEN BUSINESS CENTRE, MILLBROOK ROAD EAST, SOUTHAMPTON SO15 1HY- Active
- Private Limited Company
- Company No. 11799159
- Last Updated: 01 Mar 2024
Company Profile
AFFINITY TECHNOLOGY LIMITED was incorporated on Thursday, January 31, 2019 as a Private Limited Company with registered address in SOUTHAMPTON. AFFINITY TECHNOLOGY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 8 months and 22 days.
| Name | AFFINITY TECHNOLOGY LIMITED |
|---|---|
| Company number | 11799159 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 VICEROY HOUSE, MOUNTBATTEN BUSINESS CENTRE MILLBROOK ROAD EAST SOUTHAMPTON SO15 1HY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Harmeet Singh Brar Nationality: British |
Dates: Thursday, January 31, 2019 - Wednesday, July 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Colin Kenneth Buchan Nationality: British |
Dates: Thursday, January 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ashley Frances Fernandes Nationality: British |
Dates: Thursday, January 31, 2019 - Monday, August 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 28 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AFFINITY TECHNOLOGY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AFFINITY TECHNOLOGY LIMITED | 31 Jan 2019 |