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ROTHSCHILD TECHNOLOGY LIMITED

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

This company is commonly known as Rothschild Technology Limited. The company was founded 20 years ago and was given the registration number 05347640. The firm's registered office is in BARNET. You can find them at Regency House, 33 Wood Street, Barnet, . This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name:ROTHSCHILD TECHNOLOGY LIMITED
Company Number:05347640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26400 - Manufacture of consumer electronics
  • 29320 - Manufacture of other parts and accessories for motor vehicles
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:Regency House, 33 Wood Street, Barnet, EN5 4BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regency House, 33 Wood Street, Barnet, EN5 4BE

Director02 October 2009Active
Regency House, 33 Wood Street, Barnet, EN5 4BE

Director05 June 2013Active
Regency House, 33 Wood Street, Barnet, EN5 4BE

Secretary10 February 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary31 January 2005Active
600 Watford Way, Mill Hill, London, NW7 3JH

Director10 February 2005Active
600, Watford Way, Mill Hill, NW7 3JH

Director10 February 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director31 January 2005Active

People with Significant Control

Mr Michael Benn Rothschild
Notified on:30 June 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:Regency House, 33 Wood Street, Barnet, England, EN5 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Helene Rothschild
Notified on:30 June 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:Regency House, 33 Wood Street, Barnet, England, EN5 4BE
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 (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 (3 months remaining)

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