This company is commonly known as Affini Technology Limited. The company was founded 21 years ago and was given the registration number 04574231. The firm's registered office is in DERBY. You can find them at Field House, Uttoxeter Old Road, Derby, . This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | AFFINI TECHNOLOGY LIMITED |
|---|---|---|
| Company Number | : | 04574231 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Field House, Uttoxeter Old Road, Derby, DE1 1NH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Field House, Uttoxeter Old Road, Derby, United Kingdom, DE1 1NH | Secretary | 17 May 2010 | Active |
| Field House, Uttoxeter Old Road, Derby, DE1 1NH | Director | 15 September 2020 | Active |
| Field House, Uttoxeter Old Road, Derby, DE1 1NH | Director | 19 June 2017 | Active |
| 27 Highfield Road, Malvern, WR14 1HR | Director | 15 August 2008 | Active |
| Field House, Uttoxeter Old Road, Derby, DE1 1NH | Director | 23 November 2012 | Active |
| Field House, Uttoxeter Old Road, Derby, DE1 1NH | Director | 15 September 2020 | Active |
| 16 Mulberry Way, Northowram, Halifax, HX3 7WJ | Secretary | 20 May 2005 | Active |
| 2 Leadhall Close, Harrogate, HG2 9PQ | Secretary | 07 March 2003 | Active |
| 5, Kingsdown Close, Wychwood Park, Weston, CW2 5FX | Secretary | 14 September 2009 | Active |
| West Park House, 7-9 Wilkinson Avenue, Blackpool, FY3 9XG | Corporate Nominee Secretary | 25 October 2002 | Active |
| Willowcroft Cattle Hill, Great Billing, Northampton, NN3 9DU | Director | 11 March 2003 | Active |
| The Old Farmhouse, 73-75 Breary Lane East, Bramhope Leeds, LS16 9EU | Director | 18 August 2003 | Active |
| Field House, Uttoxeter Old Road, Derby, DE1 1NH | Director | 23 November 2012 | Active |
| Knowles Mead Cottage, Church Lane, Ardingly, RH17 6UP | Director | 27 August 2003 | Active |
| Field House, Uttoxeter Old Road, Derby, DE1 1NH | Director | 01 October 2013 | Active |
| Field House, Uttoxeter Old Road, Derby, DE1 1NH | Director | 23 November 2012 | Active |
| 85 Leeds Road, Allerton Bywater, Castleford, WF10 2HB | Director | 11 March 2003 | Active |
| 29a Park Road, Hayes, UB4 8JN | Director | 01 May 2005 | Active |
| 2 Goldsborough Court, Church Street, Goldsborough, HG5 8AP | Director | 26 July 2007 | Active |
| Field House, Uttoxeter Old Road, Derby, DE1 1NH | Director | 08 October 2015 | Active |
| 40 Homesteads Road, Basingstoke, RG22 5LJ | Director | 27 August 2003 | Active |
| Springwood, Scotchman Lane Morley, Leeds, LS27 0NZ | Director | 11 March 2003 | Active |
| Field House, Uttoxeter Old Road, Derby, DE1 1NH | Director | 08 October 2015 | Active |
| West Park House, 7/9 Wilkinson Avenue, Blackpool, FY3 9XG | Corporate Nominee Director | 25 October 2002 | Active |
| Affini Technology Group Limited | ||
| Notified on | : | 30 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Field House, Uttoxeter Old Road, Derby, United Kingdom, DE1 1NH |
| Nature of control | : |
|
| Ttg Global Solutions Group Limited | ||
| Notified on | : | 28 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Field House, Uttoxeter Old Road, Derby, United Kingdom, DE1 1NH |
| Nature of control | : |
|
| Ttg Global Solutions Limited | ||
| Notified on | : | 15 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Field House, Uttoxeter Old Road, Derby, United Kingdom, DE1 1NH |
| Nature of control | : |
|
| C&C Technology Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Field House, Uttoxeter Old Road, Derby, England, DE1 1NH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-29 | Accounts | Change account reference date company previous extended. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-14 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-01-13 | Incorporation | Memorandum articles. | Download |
| 2022-01-13 | Change of constitution | Statement of companys objects. | Download |
| 2022-01-13 | Resolution | Resolution. | Download |
| 2022-01-12 | Capital | Capital name of class of shares. | Download |
| 2021-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-17 | Officers | Appoint person director company with name date. | Download |
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