This company is commonly known as Whistler Technology Ltd. The company was founded 22 years ago and was given the registration number 04303494. The firm's registered office is in NOTTINGHAM. You can find them at Smith Emmerson House Ash Tree Court, Nottingham Business Park, Nottingham, Nottinghamshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | WHISTLER TECHNOLOGY LTD |
|---|---|---|
| Company Number | : | 04303494 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Smith Emmerson House Ash Tree Court, Nottingham Business Park, Nottingham, Nottinghamshire, NG8 6PY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Matlock Mill, Hamilton Way, Mansfield, England, NG18 5BU | Secretary | 25 January 2013 | Active |
| Matlock Mill, Hamilton Way, Mansfield, England, NG18 5BU | Director | 10 January 2017 | Active |
| Matlock Mill, Hamilton Way, Mansfield, England, NG18 5BU | Director | 12 October 2001 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B2 5DN | Nominee Secretary | 12 October 2001 | Active |
| 35 Colonial Drive, Northampton, NN4 0BL | Secretary | 01 February 2006 | Active |
| Smith Emmerson House, Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY | Secretary | 09 May 2008 | Active |
| Accountancy House, Station Road, Upper Broughton, Melton Mowbray, LE14 3BQ | Secretary | 19 January 2005 | Active |
| Smith Emmerson House, Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY | Secretary | 25 January 2013 | Active |
| Greenacre, 24 Kirkby Road Ravenshead, Nottingham, NG15 9HF | Secretary | 12 October 2001 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Nominee Director | 12 October 2001 | Active |
| 35 Colonial Drive, Northampton, NN4 0BL | Director | 13 November 2005 | Active |
| Smith Emmerson House, Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY | Director | 12 October 2001 | Active |
| 4 Tapton Park, Mansfield, NG18 3GE | Director | 21 August 2006 | Active |
| The Mount, 56 Nottingham Road Ravenshead, Nottingham, NG15 9HH | Director | 24 July 2006 | Active |
| Smith Emmerson House, Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY | Director | 22 March 2007 | Active |
| Smith Emmerson House, Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PY | Corporate Director | 06 April 2010 | Active |
| Whistler Holdings Ltd | ||
| Notified on | : | 11 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Matlock Mill, Hamilton Way, Mansfield, England, NG18 5BU |
| Nature of control | : |
|
| Mr Scott Ashley Manifold | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | British |
| Address | : | Smith Emmerson House, Ash Tree Court, Nottingham, NG8 6PY |
| Nature of control | : |
|
| Mr Jonathan Vincent | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Matlock Mill, Hamilton Way, Mansfield, England, NG18 5BU |
| Nature of control | : |
|
| Mrs Clare Denise Vincent | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Matlock Mill, Hamilton Way, Mansfield, England, NG18 5BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-05-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-05-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-11 | Incorporation | Memorandum articles. | Download |
| 2020-06-01 | Incorporation | Memorandum articles. | Download |
| 2020-05-12 | Resolution | Resolution. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-16 | Persons with significant control | Cessation of a person with significant control. | Download |
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