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DOWNTON TECHNOLOGY LTD

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

This company is commonly known as Downton Technology Ltd. The company was founded 25 years ago and was given the registration number 03659345. The firm's registered office is in SALISBURY. You can find them at Star House 14 High Street, Sixpenny Handley, Salisbury, Wiltshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DOWNTON TECHNOLOGY LTD
Company Number:03659345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1998
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Star House 14 High Street, Sixpenny Handley, Salisbury, Wiltshire, SP5 5NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 High Street, Sixpenny Handley, Salisbury, SP5 5NR

Director31 July 2002Active
14 High Street, Sixpenny Handley, Salisbury, SP5 5NR

Secretary05 November 1998Active
14 High Street, Sixpenny Handley, Salisbury, SP5 5NR

Secretary22 October 2004Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary29 October 1998Active
14 High Street, Sixpenny Handley, Salisbury, SP5 5NR

Director05 November 1998Active
14 High Street, Sixpenny Handley, Salisbury, England, SP5 5NR

Director01 December 2014Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director29 October 1998Active

People with Significant Control

Ms Natasha Zoe Downton
Notified on:01 July 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:Star House 14 High Street, Sixpenny Handley, Salisbury, England, SP5 5NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Tara Louise Downton
Notified on:01 July 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:Star House 14 High Street, Sixpenny Handley, Salisbury, England, SP5 5NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Arthur John Downton
Notified on:01 July 2016
Status:Active
Date of birth:July 1942
Nationality:British
Country of residence:England
Address:Star House 14 High Street, Sixpenny Handley, Salisbury, England, SP5 5NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Linda Diana Downton
Notified on:01 July 2016
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:England
Address:Star House 14 High Street, Sixpenny Handley, Salisbury, England, SP5 5NR
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-09-13Gazette

Gazette notice voluntary.

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2022-09-06Dissolution

Dissolution application strike off company.

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2022-08-11Officers

Termination director company with name termination date.

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2022-08-11Officers

Termination secretary company with name termination date.

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2022-08-11Accounts

Accounts with accounts type micro entity.

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2021-10-07Confirmation statement

Confirmation statement with updates.

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2021-09-20Accounts

Accounts with accounts type micro entity.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type micro entity.

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2019-11-05Confirmation statement

Confirmation statement with updates.

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2019-09-03Accounts

Accounts with accounts type micro entity.

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2019-07-29Persons with significant control

Change to a person with significant control.

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2019-07-29Persons with significant control

Cessation of a person with significant control.

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2019-07-29Persons with significant control

Cessation of a person with significant control.

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2018-11-19Confirmation statement

Confirmation statement with updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-06-26Officers

Termination director company with name termination date.

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2017-10-30Confirmation statement

Confirmation statement with updates.

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2017-06-16Accounts

Accounts with accounts type total exemption full.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type total exemption small.

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2015-11-27Capital

Capital allotment shares.

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2015-11-27Capital

Capital allotment shares.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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