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ABSOLUTE TECHNOLOGY UK LIMITED

Company Number
05582191
Status
Active
Incorporation Date
4 October 2005 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 11 Portland Street
  • Southampton
  • SO14 7EB
  • United Kingdom
Industry Codes
  • 62.02: Computer consultancy activities (UK SIC Classification 2007)
  • 62.02: Computer consultancy activities (European Community NACE Rev 2)
  • 6202: Computer consultancy and computer facilities management activities (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-10-04
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-09-26 Mr Martin John Britt Greening controls United Kingdom flag ABSOLUTE TECHNOLOGY UK LIMITED (United Kingdom, 4 Oct 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-10-06 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-10-04 Confirmation Statement Confirmation statement made on 2017-09-26 with no updates details
2016-11-23 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-09-26 Confirmation Statement Confirmation statement made on 2016-09-26 with updates details
2015-12-21 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-10-13 Annual Return Annual return made up to 2015-10-04 with full list of shareholders details
2015-07-20 Change of registered office address Registered office address changed from C/O Edwards Lyons & Co 21 Carlton Crescent Southampton SO15 2ET to C/O Edwards Lyons & Co 11 Portland Street Southampton SO14 7EB on 2015-07-20 details
2014-10-17 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-10-07 Annual Return Annual return made up to 2014-10-04 with full list of shareholders details
2014-09-11 Termination of appointment of director Termination of appointment of Mervyn Houghton as a director on 2013-11-01 details
2013-11-14 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-10-04 Annual Return Annual return made up to 2013-10-04 with full list of shareholders details
2012-11-06 Annual Return Annual return made up to 2012-10-04 with full list of shareholders details
2012-10-09 Termination of appointment of secretary Termination of appointment of Joan Houghton as a secretary details
2012-10-08 Change of registered office address Registered office address changed from 21 Carlton Crescent Southampton SO15 2ET United Kingdom on 2012-10-08 details
2012-10-08 Termination of appointment of secretary Termination of appointment of Joan Houghton as a secretary details
2012-10-08 Change of registered office address Registered office address changed from C/O Edwards Lyons & Co 29 Carlton Crescent Southampton Hampshire SO15 2EW United Kingdom on 2012-10-08 details
2012-09-21 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2011-12-14 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-10-10 Change of registered office address Registered office address changed from 29 Carlton Crescent Southampton Hampshire SO15 2EW on 2011-10-10 details

Industry codes alpha

Code Description Code scheme
62.02 Computer consultancy activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 9 2018

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