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ABSOLUTE TECHNOLOGY UK LIMITED

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

This company is commonly known as Absolute Technology Uk Limited. The company was founded 18 years ago and was given the registration number 05582191. The firm's registered office is in SOUTHAMPTON. You can find them at 11 Portland Street, , Southampton, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ABSOLUTE TECHNOLOGY UK LIMITED
Company Number:05582191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:11 Portland Street, Southampton, England, SO14 7EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Unit 2ca, Deer Park Farm Industrial Estate, Knowle Lane, Fair Oak, United Kingdom, SO50 7DZ

Director11 November 2005Active
5 Littlewood Gardens, West End, Southampton, SO30 3DJ

Secretary11 November 2005Active
90-100, Sydney Street, Chelsea, London, SW3 6NJ

Corporate Secretary04 October 2005Active
4 Magnolia Drive, Fair Oak, Eastleigh, SO50 7LH

Director24 November 2005Active
Edinn 5 Littlewood Gardens, West End, Southampton, SO30 3DJ

Director11 November 2005Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Director04 October 2005Active
90-100, Sydney Street, Chelsea, London, SW3 6NJ

Corporate Director04 October 2005Active

People with Significant Control

Mr Martin John Britt Greening
Notified on:26 September 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, Unit 2ca, Deer Park Farm Industrial Estate, Fair Oak, United Kingdom, SO50 7DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type micro entity.

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2023-07-25Address

Change registered office address company with date old address new address.

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2022-11-21Accounts

Accounts with accounts type micro entity.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type micro entity.

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2020-11-25Accounts

Accounts with accounts type micro entity.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-06-11Mortgage

Mortgage satisfy charge full.

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2019-11-12Accounts

Accounts with accounts type micro entity.

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2019-10-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-09-30Address

Change registered office address company with date old address new address.

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2018-12-03Accounts

Accounts with accounts type micro entity.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type micro entity.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Address

Change registered office address company with date old address new address.

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2014-10-17Accounts

Accounts with accounts type total exemption small.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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