UKBizDB.co.uk

CORMANT TECHNOLOGIES (UK) LTD

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

This company is commonly known as Cormant Technologies (uk) Ltd. The company was founded 19 years ago and was given the registration number 05303241. The firm's registered office is in GERRARDS CROSS. You can find them at 2-4 Packhorse Road, , Gerrards Cross, Buckinghamshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CORMANT TECHNOLOGIES (UK) LTD
Company Number:05303241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2004
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
194, Country Club Drive, San Luis Obispo, United States,

Secretary02 December 2004Active
2310 North Tower, South Of Market Condo, 11th Ave Cor 26th St, Taguig, Philippines,

Director02 December 2004Active
194, Country Club Drive, San Luis Obispo, Usa,

Director02 December 2004Active
194, Country Club Drive, San Luis Obispo, Usa,

Director02 December 2004Active

People with Significant Control

Paul James Goodison
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United States
Address:194 Country Club Drive, San Luis Obispo, United States, CA 93401
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Randall Lumbewe
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:Australian
Country of residence:Australia
Address:9 Hope Avenue, North Manly, Australia,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paul Deacon Friday
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:Philippines
Address:2310 North Tower, South Of Market Condo, Taguig, Philippines,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-02Gazette

Gazette dissolved voluntary.

Download
2022-05-17Gazette

Gazette notice voluntary.

Download
2022-05-09Dissolution

Dissolution application strike off company.

Download
2021-12-22Confirmation statement

Confirmation statement with no updates.

Download
2021-11-04Accounts

Accounts with accounts type total exemption full.

Download
2020-12-15Confirmation statement

Confirmation statement with no updates.

Download
2020-09-17Accounts

Accounts with accounts type total exemption full.

Download
2020-02-25Accounts

Accounts with accounts type total exemption full.

Download
2019-12-24Confirmation statement

Confirmation statement with no updates.

Download
2019-12-09Persons with significant control

Change to a person with significant control.

Download
2019-12-09Persons with significant control

Change to a person with significant control.

Download
2019-12-06Persons with significant control

Change to a person with significant control.

Download
2019-03-11Accounts

Accounts with accounts type total exemption full.

Download
2018-12-14Confirmation statement

Confirmation statement with updates.

Download
2018-11-27Address

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

Download
2018-03-27Accounts

Accounts with accounts type total exemption full.

Download
2017-12-13Confirmation statement

Confirmation statement with no updates.

Download
2017-12-13Persons with significant control

Change to a person with significant control.

Download
2017-03-28Accounts

Accounts with accounts type total exemption small.

Download
2017-02-10Officers

Change person director company with change date.

Download
2017-02-08Confirmation statement

Confirmation statement with updates.

Download
2016-10-19Officers

Change person director company with change date.

Download
2016-10-04Officers

Change person director company with change date.

Download
2016-10-04Officers

Change person director company with change date.

Download
2016-02-03Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.