Based in Ashford in Kent, 20-20 Technologies Ltd was founded on 10 November 1987. There are 10 directors listed for this business at Companies House. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAMBERT, Tim | 01 April 2020 | - | 1 |
| STOEVER, Mark | 02 October 2017 | - | 1 |
| BAILLIE, Kevin C | 12 December 2012 | 01 November 2015 | 1 |
| GOLDSTEIN, Mark C | 01 November 2015 | 02 October 2017 | 1 |
| GROU, Jean Francois | 29 January 2008 | 12 December 2012 | 1 |
| ROTHWELL, Craig Anthony | 29 January 2008 | 01 April 2020 | 1 |
| SEMADENI, Graham Paul | 01 January 1996 | 06 March 1998 | 1 |
| SEMADENI, Pauline Mary | N/A | 06 March 1998 | 1 |
| SEMADENI, Raymond Mark | 01 January 1996 | 02 December 2002 | 1 |
| WITTHUS, Joerg | 29 January 2008 | 01 November 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 August 2020 | |
| AP01 - Appointment of director | 06 April 2020 | |
| TM01 - Termination of appointment of director | 03 April 2020 | |
| TM02 - Termination of appointment of secretary | 03 April 2020 | |
| CS01 - N/A | 22 November 2019 | |
| AA - Annual Accounts | 28 May 2019 | |
| CS01 - N/A | 04 October 2018 | |
| AA - Annual Accounts | 24 May 2018 | |
| CS01 - N/A | 11 October 2017 | |
| AP01 - Appointment of director | 03 October 2017 | |
| TM01 - Termination of appointment of director | 02 October 2017 | |
| MR04 - N/A | 16 June 2017 | |
| MR01 - N/A | 01 June 2017 | |
| AA - Annual Accounts | 25 May 2017 | |
| CS01 - N/A | 17 October 2016 | |
| AA - Annual Accounts | 18 July 2016 | |
| AP01 - Appointment of director | 26 November 2015 | |
| AP01 - Appointment of director | 26 November 2015 | |
| TM01 - Termination of appointment of director | 25 November 2015 | |
| CH01 - Change of particulars for director | 25 November 2015 | |
| TM01 - Termination of appointment of director | 25 November 2015 | |
| CH03 - Change of particulars for secretary | 25 November 2015 | |
| AR01 - Annual Return | 17 November 2015 | |
| AD01 - Change of registered office address | 17 November 2015 | |
| AA - Annual Accounts | 20 July 2015 | |
| AR01 - Annual Return | 10 November 2014 | |
| AA - Annual Accounts | 07 August 2014 | |
| AR01 - Annual Return | 21 November 2013 | |
| AA - Annual Accounts | 02 August 2013 | |
| AP01 - Appointment of director | 05 February 2013 | |
| TM01 - Termination of appointment of director | 05 February 2013 | |
| AR01 - Annual Return | 08 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 September 2012 | |
| AA - Annual Accounts | 02 August 2012 | |
| AR01 - Annual Return | 12 October 2011 | |
| AA - Annual Accounts | 19 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 November 2010 | |
| AR01 - Annual Return | 15 October 2010 | |
| AD01 - Change of registered office address | 15 October 2010 | |
| CERTNM - Change of name certificate | 13 August 2010 | |
| CONNOT - N/A | 13 August 2010 | |
| AA - Annual Accounts | 21 July 2010 | |
| AR01 - Annual Return | 18 January 2010 | |
| AA - Annual Accounts | 11 August 2009 | |
| 363a - Annual Return | 13 January 2009 | |
| 395 - Particulars of a mortgage or charge | 17 October 2008 | |
| 225 - Change of Accounting Reference Date | 02 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 2008 | |
| 363a - Annual Return | 25 January 2008 | |
| AA - Annual Accounts | 21 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 May 2007 | |
| RESOLUTIONS - N/A | 16 February 2007 | |
| RESOLUTIONS - N/A | 16 February 2007 | |
| 363s - Annual Return | 05 February 2007 | |
| RESOLUTIONS - N/A | 19 December 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 December 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 December 2006 | |
| 395 - Particulars of a mortgage or charge | 15 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2006 | |
| AA - Annual Accounts | 29 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2006 | |
| AUD - Auditor's letter of resignation | 19 April 2006 | |
| AA - Annual Accounts | 03 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2006 | |
| 363s - Annual Return | 27 January 2006 | |
| 363s - Annual Return | 19 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2005 | |
| AA - Annual Accounts | 25 February 2005 | |
| 363s - Annual Return | 18 January 2004 | |
| AA - Annual Accounts | 27 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2003 | |
| 363s - Annual Return | 30 January 2003 | |
| AA - Annual Accounts | 04 December 2002 | |
| 363s - Annual Return | 27 February 2002 | |
| AA - Annual Accounts | 16 November 2001 | |
| 395 - Particulars of a mortgage or charge | 12 September 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2001 | |
| 363s - Annual Return | 15 January 2001 | |
| AA - Annual Accounts | 12 January 2001 | |
| 363s - Annual Return | 18 February 2000 | |
| AA - Annual Accounts | 18 October 1999 | |
| 287 - Change in situation or address of Registered Office | 13 August 1999 | |
| 363s - Annual Return | 08 February 1999 | |
| AA - Annual Accounts | 23 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 1998 | |
| AA - Annual Accounts | 13 March 1998 | |
| CERTNM - Change of name certificate | 26 February 1998 | |
| 363s - Annual Return | 20 January 1998 | |
| 363s - Annual Return | 05 February 1997 | |
| AA - Annual Accounts | 23 December 1996 | |
| 288 - N/A | 27 March 1996 | |
| 288 - N/A | 27 March 1996 | |
| 363s - Annual Return | 25 January 1996 | |
| AA - Annual Accounts | 17 January 1996 | |
| 395 - Particulars of a mortgage or charge | 10 May 1995 | |
| AA - Annual Accounts | 13 February 1995 | |
| 363s - Annual Return | 07 February 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 395 - Particulars of a mortgage or charge | 17 June 1994 | |
| 363s - Annual Return | 02 February 1994 | |
| AA - Annual Accounts | 08 December 1993 | |
| 363s - Annual Return | 05 March 1993 | |
| AA - Annual Accounts | 14 February 1993 | |
| AA - Annual Accounts | 22 June 1992 | |
| 363b - Annual Return | 18 February 1992 | |
| 363(287) - N/A | 18 February 1992 | |
| 288 - N/A | 17 July 1991 | |
| AA - Annual Accounts | 15 July 1991 | |
| 288 - N/A | 28 June 1991 | |
| 363a - Annual Return | 27 June 1991 | |
| AA - Annual Accounts | 22 August 1990 | |
| 363 - Annual Return | 22 March 1990 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 October 1988 | |
| PUC 3 - N/A | 21 October 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 February 1988 | |
| 288 - N/A | 19 November 1987 | |
| NEWINC - New incorporation documents | 10 November 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 May 2017 | Outstanding |
N/A |
| Debenture | 12 September 2012 | Fully Satisfied |
N/A |
| Debenture | 01 November 2010 | Fully Satisfied |
N/A |
| Share charge agreement | 09 October 2008 | Fully Satisfied |
N/A |
| Debenture | 06 December 2006 | Fully Satisfied |
N/A |
| Debenture containing fixed and floating charges | 10 September 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 29 April 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 28 May 1994 | Fully Satisfied |
N/A |
