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ALBION TECHNOLOGY LIMITED

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

This company is commonly known as Albion Technology Limited. The company was founded 28 years ago and was given the registration number 03090586. The firm's registered office is in MARLOW. You can find them at Jubilee House Globe Park, Third Avenue, Marlow, Bucks. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ALBION TECHNOLOGY LIMITED
Company Number:03090586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Jubilee House Globe Park, Third Avenue, Marlow, Bucks, England, SL7 1EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 The Lagger, Chalfont St Giles, HP8 4DG

Secretary12 December 2007Active
Rabley House, Mildenhall, Marlborough, England, SN8 2LW

Director18 August 1995Active
33 Albion Road, Chalfont St Giles, HP8 4EW

Secretary18 August 1995Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary11 August 1995Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director11 August 1995Active

People with Significant Control

Mr Colin Robert Hammond
Notified on:11 August 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:Rabley House, Mildenhall, Marlborough, England, SN8 2LW
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-10-25Officers

Change person director company with change date.

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2023-10-25Persons with significant control

Change to a person with significant control.

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2023-10-25Address

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

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2019-12-21Accounts

Accounts with accounts type total exemption full.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-09-10Persons with significant control

Change to a person with significant control.

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2018-09-10Address

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

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-08-28Confirmation statement

Confirmation statement with no updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-08-14Confirmation statement

Confirmation statement with updates.

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2015-12-13Accounts

Accounts with accounts type total exemption small.

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2015-09-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-21Accounts

Accounts with accounts type total exemption small.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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