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CC TECHNOLOGY LIMITED

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

This company is commonly known as Cc Technology Limited. The company was founded 36 years ago and was given the registration number SC109363. The firm's registered office is in GLASGOW. You can find them at 285 Bath Street, , Glasgow, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CC TECHNOLOGY LIMITED
Company Number:SC109363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1988
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:285 Bath Street, Glasgow, United Kingdom, G2 4JL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW

Secretary30 November 2021Active
4, Crinan Street, London, England, N1 9XW

Director27 February 2020Active
The Campus, 4 Crinan Street, London, England, N1 9XW

Director05 October 2018Active
25 Lynn Drive, Milngavie, Glasgow, G62 8HL

Secretary19 June 1990Active
285, Bath Street, Glasgow, United Kingdom, G2 4JL

Secretary15 April 1996Active
3/2 120 Novar Drive, Glasgow, G12 9SX

Secretary-Active
4, Crinan Street, London, England, N1 9XW

Secretary27 February 2020Active
285, Bath Street, Glasgow, United Kingdom, G2 4JL

Director-Active
285, Bath Street, Glasgow, United Kingdom, G2 4JL

Director15 April 2011Active
285, Bath Street, Glasgow, United Kingdom, G2 4JL

Director15 April 2011Active
285, Bath Street, Glasgow, United Kingdom, G2 4JL

Director05 October 2018Active
72 Merryton Avenue, Giffnock, Glasgow, G46 6DY

Director15 April 1996Active
3 Hillneuk Drive, Bearsden, Glasgow, G61 3PU

Director15 April 1996Active
14 Brierie Gardens, Crosslee, Johnstone, PA6 7BZ

Director15 April 1996Active
Flat 3/2 60 Novar Drive, Glasgow, G12 9TZ

Director01 April 1998Active

People with Significant Control

Digital Science & Research Solutions Limited
Notified on:08 May 2019
Status:Active
Country of residence:United Kingdom
Address:The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Christiane Schoeller
Notified on:05 October 2018
Status:Active
Date of birth:June 1968
Nationality:German
Country of residence:Germany
Address:Gansheidestrasse 26, Stuttgart, Germany, 70184
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Stefan Von Holtzbrinck
Notified on:05 October 2018
Status:Active
Date of birth:May 1963
Nationality:German
Country of residence:Germany
Address:Gaensheidestrasse 26, 70184, Stuttgart, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Holtzbrinck Science & Technology Limited
Notified on:05 October 2018
Status:Active
Country of residence:United Kingdom
Address:The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Digital Science & Research Limited
Notified on:05 October 2018
Status:Active
Address:The Campus, 4 Crinan Street, London, N1 9XW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Stewart Allan
Notified on:10 August 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:285, Bath Street, Glasgow, United Kingdom, G2 4JL
Nature of control:
  • Ownership of shares 25 to 50 percent
Sarah Ruth Allan
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:285, Bath Street, Glasgow, United Kingdom, G2 4JL
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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