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ROWDEN TECHNOLOGIES LTD.

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

This company is commonly known as Rowden Technologies Ltd.. The company was founded 8 years ago and was given the registration number 09981110. The firm's registered office is in BRISTOL. You can find them at Unit G3c Bolingbroke Way, Patchway, Bristol, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ROWDEN TECHNOLOGIES LTD.
Company Number:09981110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit G3c Bolingbroke Way, Patchway, Bristol, England, BS34 6FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G3c, Bolingbroke Way, Patchway, Bristol, England, BS34 6FE

Secretary16 January 2023Active
Unit G3c, Bolingbroke Way, Patchway, Bristol, England, BS34 6FE

Director16 March 2022Active
Unit G3c, Bolingbroke Way, Patchway, Bristol, England, BS34 6FE

Director01 February 2016Active
Unit G3c, Bolingbroke Way, Patchway, Bristol, England, BS34 6FE

Director16 March 2022Active
Unit G3c, Bolingbroke Way, Patchway, Bristol, England, BS34 6FE

Director17 June 2022Active
Unit G3c, Bolingbroke Way, Patchway, Bristol, England, BS34 6FE

Director16 March 2022Active
Unit G3c, Bolingbroke Way, Patchway, Bristol, England, BS34 6FE

Director16 March 2022Active
Unit G3c, Bolingbroke Way, Patchway, Bristol, England, BS34 6FE

Secretary01 March 2017Active
Unit G3c, Bolingbroke Way, Patchway, Bristol, England, BS34 6FE

Secretary16 March 2022Active
Unit G3c, Bolingbroke Way, Patchway, Bristol, England, BS34 6FE

Director01 January 2019Active
Unit G3c, Bolingbroke Way, Patchway, Bristol, England, BS34 6FE

Director01 February 2020Active
Unit G3c, Bolingbroke Way, Patchway, Bristol, England, BS34 6FE

Director01 February 2020Active
Unit G3c, Bolingbroke Way, Patchway, Bristol, England, BS34 6FE

Director12 October 2017Active
Bristol And Bath Science Park, Dirac Crescent, Emersons Green, Bristol, England, BS16 7FR

Director01 March 2017Active

People with Significant Control

Mr Robert Harper
Notified on:12 July 2022
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:Unit G3c, Bolingbroke Way, Bristol, England, BS34 6FE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Robert Harper
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:56, Brooklands, Chippenham, England, SN15 2FH
Nature of control:
  • Ownership of shares 25 to 50 percent as trust

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
2023-07-13Confirmation statement

Confirmation statement with updates.

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2023-06-10Accounts

Accounts with accounts type total exemption full.

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2023-05-26Capital

Capital cancellation shares.

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2023-05-26Capital

Capital return purchase own shares.

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2023-01-17Officers

Appoint person secretary company with name date.

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2023-01-17Officers

Termination secretary company with name termination date.

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2023-01-10Capital

Capital allotment shares.

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2023-01-09Persons with significant control

Change to a person with significant control.

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2023-01-06Capital

Second filing capital allotment shares.

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2022-11-23Capital

Second filing capital allotment shares.

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2022-10-18Capital

Capital allotment shares.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2022-07-12Persons with significant control

Notification of a person with significant control.

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2022-07-12Persons with significant control

Cessation of a person with significant control.

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2022-07-12Confirmation statement

Confirmation statement with updates.

Download
2022-06-20Officers

Appoint person director company with name date.

Download
2022-05-13Capital

Capital allotment shares.

Download
2022-05-05Resolution

Resolution.

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2022-04-22Capital

Capital allotment shares.

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2022-04-22Officers

Change person director company with change date.

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2022-03-30Officers

Change person director company with change date.

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2022-03-29Capital

Capital variation of rights attached to shares.

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2022-03-29Capital

Capital name of class of shares.

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2022-03-28Officers

Appoint person director company with name date.

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2022-03-28Officers

Appoint person secretary company with name date.

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