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ABSOLUTE TECHNOLOGIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Absolute Technologies Limited. The company was founded 23 years ago and was given the registration number 04139350. The firm's registered office is in SOLIHULL. You can find them at 1 Circus Avenue, Chelmsley Wood, Solihull, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ABSOLUTE TECHNOLOGIES LIMITED
Company Number:04139350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2001
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1 Circus Avenue, Chelmsley Wood, Solihull, B37 7NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Circus Avenue, Chelmsley Wood, Solihull, B37 7NG

Secretary07 February 2001Active
1 Circus Avenue, Chelmsley Wood, Solihull, B37 7NG

Director07 February 2001Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary11 January 2001Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director11 January 2001Active

People with Significant Control

Mr Paul Farquharson
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:1 Circus Avenue, Chelmsly Wood, Birmingham, England, B37 7NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2024-02-13Dissolution

Dissolution voluntary strike off suspended.

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2024-01-23Gazette

Gazette notice voluntary.

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2024-01-11Dissolution

Dissolution application strike off company.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type micro entity.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type total exemption full.

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2019-01-16Confirmation statement

Confirmation statement with updates.

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2018-09-21Accounts

Accounts with accounts type micro entity.

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2018-02-13Confirmation statement

Confirmation statement with updates.

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2018-02-13Persons with significant control

Notification of a person with significant control.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts amended with accounts type total exemption small.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Accounts

Accounts amended with accounts type total exemption small.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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