WHISTONBROOK TECHNOLOGIES LIMITED

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

This company is commonly known as Whistonbrook Technologies Limited. The company was founded 26 years ago and was given the registration number 03531322. The firm's registered office is in HITCHIN ROAD GREAT MARLINGS,. You can find them at Unit C24 110 Butterfield, Butterfield Technical Park, Hitchin Road Great Marlings,, Luton, Bedfordshire. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name	:	WHISTONBROOK TECHNOLOGIES LIMITED
Company Number	:	03531322
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 March 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control 62020 - Information technology consultancy activities 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address	:	Unit C24 110 Butterfield, Butterfield Technical Park, Hitchin Road Great Marlings,, Luton, Bedfordshire, LU2 8DL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 47, Thrales End Lane, Harpenden, England, AL5 3NS	Secretary	20 March 1998	Active
Unit 47, Thrales End Lane, Harpenden, England, AL5 3NS	Director	01 August 2003	Active
Unit 47, Thrales End Lane, Harpenden, England, AL5 3NS	Director	20 March 1998	Active
Unit 47, Thrales End Lane, Harpenden, England, AL5 3NS	Director	20 March 1998	Active
47-49 Green Lane, Northwood, HA6 3AE	Nominee Secretary	20 March 1998	Active
47-49 Green Lane, Northwood, HA6 3AE	Nominee Director	20 March 1998	Active
14 Duchy Close, Chelveston, Wellingborough, NN9 6AW	Director	20 March 2000	Active
Lark Rise, Colwell Bay, PO40 9SP	Director	20 March 2000	Active

People with Significant Control

Mr Stephen John Edwards
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1953
Nationality	:	British
Country of residence	:	England
Address	:	Unit 47, Thrales End Lane, Harpenden, England, AL5 3NS
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mrs Stephanie Jane Mcintyre
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1966
Nationality	:	British
Country of residence	:	England
Address	:	Unit 47, Thrales End Lane, Harpenden, England, AL5 3NS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

WHISTONBROOK TECHNOLOGIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement