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DOUGLAS TECHNOLOGY LTD

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

This company is commonly known as Douglas Technology Ltd. The company was founded 26 years ago and was given the registration number 03562436. The firm's registered office is in MAIDENHEAD. You can find them at 11 Oldershaw Mews, , Maidenhead, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DOUGLAS TECHNOLOGY LTD
Company Number:03562436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:11 Oldershaw Mews, Maidenhead, Berkshire, SL6 5HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Oldershaw Mews, Maidenhead, England, SL6 5HB

Director12 May 1998Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Secretary12 May 1998Active
11, Oldershaw Mews, Maidenhead, England, SL6 5HB

Secretary03 October 2006Active
23 High Town Road, Maidenhead, SL6 1PA

Secretary17 February 2000Active
21 Tewkesbury Road, Long Eaton, NG10 1PP

Secretary20 January 2003Active
10 Australia Court, Oxford Road, Cambridge, CB3 0JA

Secretary20 August 1999Active
Nelson House, 271 Kingston Road, London, SW19 3NW

Corporate Secretary12 May 1998Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Director12 May 1998Active
11, Oldershaw Mews, Maidenhead, England, SL6 5HB

Director01 December 2000Active
10 Australia Court, Oxford Road, Cambridge, CB3 0JA

Director17 February 2000Active

People with Significant Control

Mrs Emily Jane Douglas
Notified on:15 May 2017
Status:Active
Date of birth:January 1975
Nationality:British
Address:11, Oldershaw Mews, Maidenhead, SL6 5HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jack Peter Douglas
Notified on:15 May 2017
Status:Active
Date of birth:April 1975
Nationality:British
Address:11, Oldershaw Mews, Maidenhead, SL6 5HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-09-07Persons with significant control

Change to a person with significant control.

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2023-09-07Persons with significant control

Cessation of a person with significant control.

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2023-08-21Accounts

Accounts with accounts type micro entity.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type micro entity.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-05-15Confirmation statement

Confirmation statement with no updates.

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2020-12-20Officers

Termination secretary company with name termination date.

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2020-12-20Officers

Termination director company with name termination date.

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2020-06-09Accounts

Accounts with accounts type micro entity.

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2020-05-23Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type micro entity.

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2019-06-09Accounts

Change account reference date company previous shortened.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type micro entity.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2017-06-08Accounts

Accounts with accounts type micro entity.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Accounts

Accounts with accounts type total exemption small.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-10-20Accounts

Accounts with accounts type total exemption small.

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