Established in 1977, City Technology Ltd are based in Bracknell, Berks, it has a status of "Active". We don't currently know the number of employees at this organisation. The companies directors are listed as Tus, John J, Clayton, Neil William Harold, Owen, Jennifer Margaret, Rhodes, Jeremy, Sisec Limited, Arlott, Colin, Aston, William James, Atkinson, Bruce David, Baines, David Peter, Breen, Kevin Dominic, Cowburn, Antony Richard, Erkilic, Mehmet, Finbow, John Robert, Franklin, Raoul Norman, Professor, Hobbs, Bryan Stewart, Dr, Imm, Julian Andrew, O'hara, Michael Martin, Shepherd, John, Sinker, David Tennant, Thibaut, Neale Frederick, Todd, Alan, Toop, Francis Anthony, Wood, Jeffrey Gardner, Wood, Stuart Mark Douglas in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARLOTT, Colin | 26 April 2000 | 31 March 2007 | 1 |
| FINBOW, John Robert | N/A | 28 October 1999 | 1 |
| HOBBS, Bryan Stewart, Dr | N/A | 28 October 1999 | 1 |
| IMM, Julian Andrew | N/A | 30 November 1996 | 1 |
| O'HARA, Michael Martin | N/A | 02 August 1993 | 1 |
| SINKER, David Tennant | N/A | 30 July 1993 | 1 |
| THIBAUT, Neale Frederick | 03 August 2005 | 21 July 2008 | 1 |
| TODD, Alan | N/A | 26 April 2000 | 1 |
| TOOP, Francis Anthony | N/A | 02 August 1993 | 1 |
| WOOD, Stuart Mark Douglas | 07 July 1996 | 01 October 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SISEC LIMITED | 30 June 2008 | 29 January 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 06 May 2019 | |
| CS01 - N/A | 23 November 2018 | |
| AA - Annual Accounts | 05 July 2018 | |
| TM01 - Termination of appointment of director | 06 February 2018 | |
| CS01 - N/A | 04 December 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 November 2017 | |
| AA - Annual Accounts | 18 July 2017 | |
| AA - Annual Accounts | 10 February 2017 | |
| CS01 - N/A | 04 January 2017 | |
| AP01 - Appointment of director | 14 December 2016 | |
| TM01 - Termination of appointment of director | 14 December 2016 | |
| GUARANTEE2 - N/A | 11 October 2016 | |
| AGREEMENT2 - N/A | 11 October 2016 | |
| TM01 - Termination of appointment of director | 26 July 2016 | |
| AP01 - Appointment of director | 26 July 2016 | |
| TM02 - Termination of appointment of secretary | 01 February 2016 | |
| AR01 - Annual Return | 14 December 2015 | |
| AUD - Auditor's letter of resignation | 14 December 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| PARENT_ACC - N/A | 13 October 2015 | |
| AGREEMENT2 - N/A | 05 March 2015 | |
| GUARANTEE2 - N/A | 05 March 2015 | |
| AR01 - Annual Return | 16 December 2014 | |
| CH01 - Change of particulars for director | 05 December 2014 | |
| AA - Annual Accounts | 19 September 2014 | |
| PARENT_ACC - N/A | 19 September 2014 | |
| AR01 - Annual Return | 17 December 2013 | |
| AGREEMENT2 - N/A | 02 December 2013 | |
| GUARANTEE2 - N/A | 02 December 2013 | |
| AA - Annual Accounts | 11 June 2013 | |
| AR01 - Annual Return | 17 December 2012 | |
| AD01 - Change of registered office address | 10 September 2012 | |
| AA - Annual Accounts | 01 May 2012 | |
| CH01 - Change of particulars for director | 16 February 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| CH01 - Change of particulars for director | 21 December 2011 | |
| CH01 - Change of particulars for director | 20 December 2011 | |
| CH01 - Change of particulars for director | 17 November 2011 | |
| CH01 - Change of particulars for director | 17 November 2011 | |
| CH01 - Change of particulars for director | 17 November 2011 | |
| AA - Annual Accounts | 10 May 2011 | |
| AR01 - Annual Return | 27 January 2011 | |
| RESOLUTIONS - N/A | 23 April 2010 | |
| AA - Annual Accounts | 21 April 2010 | |
| TM01 - Termination of appointment of director | 21 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 December 2009 | |
| AR01 - Annual Return | 15 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 December 2009 | |
| TM01 - Termination of appointment of director | 04 December 2009 | |
| AA - Annual Accounts | 11 May 2009 | |
| 363a - Annual Return | 16 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2008 | |
| AA - Annual Accounts | 22 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2008 | |
| 363a - Annual Return | 14 December 2007 | |
| 353 - Register of members | 14 December 2007 | |
| AA - Annual Accounts | 11 December 2007 | |
| AA - Annual Accounts | 25 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2007 | |
| RESOLUTIONS - N/A | 30 March 2007 | |
| 363a - Annual Return | 04 January 2007 | |
| 353 - Register of members | 12 July 2006 | |
| 225 - Change of Accounting Reference Date | 12 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2006 | |
| 287 - Change in situation or address of Registered Office | 13 April 2006 | |
| 287 - Change in situation or address of Registered Office | 06 April 2006 | |
| 225 - Change of Accounting Reference Date | 06 April 2006 | |
| AA - Annual Accounts | 02 March 2006 | |
| 363s - Annual Return | 28 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| 363s - Annual Return | 10 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2005 | |
| RESOLUTIONS - N/A | 27 May 2004 | |
| RESOLUTIONS - N/A | 07 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 April 2004 | |
| AA - Annual Accounts | 03 March 2004 | |
| 363s - Annual Return | 20 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2003 | |
| AA - Annual Accounts | 05 March 2003 | |
| 363s - Annual Return | 19 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2002 | |
| AUD - Auditor's letter of resignation | 08 August 2002 | |
| AA - Annual Accounts | 25 February 2002 | |
| 363s - Annual Return | 14 January 2002 | |
| 363s - Annual Return | 07 November 2001 | |
| AA - Annual Accounts | 27 February 2001 | |
| 363s - Annual Return | 23 February 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2000 | |
| 225 - Change of Accounting Reference Date | 04 May 2000 | |
| AA - Annual Accounts | 22 November 1999 | |
| 363s - Annual Return | 12 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1999 | |
| 363s - Annual Return | 25 November 1998 | |
| AA - Annual Accounts | 25 November 1998 | |
| AUD - Auditor's letter of resignation | 24 July 1998 | |
| AA - Annual Accounts | 05 December 1997 | |
| 363s - Annual Return | 02 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1997 | |
| 363s - Annual Return | 11 December 1996 | |
| AA - Annual Accounts | 22 November 1996 | |
| 395 - Particulars of a mortgage or charge | 10 July 1996 | |
| 395 - Particulars of a mortgage or charge | 22 June 1996 | |
| 288 - N/A | 10 November 1995 | |
| 363s - Annual Return | 10 November 1995 | |
| AA - Annual Accounts | 24 August 1995 | |
| 363s - Annual Return | 01 November 1994 | |
| AA - Annual Accounts | 30 October 1994 | |
| AA - Annual Accounts | 07 February 1994 | |
| 363s - Annual Return | 12 January 1994 | |
| 395 - Particulars of a mortgage or charge | 18 August 1993 | |
| 395 - Particulars of a mortgage or charge | 18 August 1993 | |
| 395 - Particulars of a mortgage or charge | 18 August 1993 | |
| RESOLUTIONS - N/A | 13 August 1993 | |
| MEM/ARTS - N/A | 13 August 1993 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 August 1993 | |
| 288 - N/A | 12 August 1993 | |
| 288 - N/A | 12 August 1993 | |
| 288 - N/A | 12 August 1993 | |
| 288 - N/A | 12 August 1993 | |
| 395 - Particulars of a mortgage or charge | 07 August 1993 | |
| 395 - Particulars of a mortgage or charge | 07 August 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 1993 | |
| AA - Annual Accounts | 22 April 1993 | |
| RESOLUTIONS - N/A | 11 March 1993 | |
| 288 - N/A | 04 January 1993 | |
| 288 - N/A | 04 January 1993 | |
| 363a - Annual Return | 04 January 1993 | |
| 288 - N/A | 24 November 1992 | |
| 288 - N/A | 24 November 1992 | |
| 288 - N/A | 24 November 1992 | |
| 288 - N/A | 24 November 1992 | |
| AA - Annual Accounts | 03 April 1992 | |
| 363a - Annual Return | 11 November 1991 | |
| 287 - Change in situation or address of Registered Office | 10 September 1991 | |
| 288 - N/A | 07 September 1991 | |
| 288 - N/A | 07 September 1991 | |
| 288 - N/A | 07 September 1991 | |
| 288 - N/A | 07 September 1991 | |
| 288 - N/A | 07 September 1991 | |
| 288 - N/A | 07 September 1991 | |
| 288 - N/A | 07 September 1991 | |
| 395 - Particulars of a mortgage or charge | 06 February 1991 | |
| 288 - N/A | 23 November 1990 | |
| MEM/ARTS - N/A | 23 November 1990 | |
| 363 - Annual Return | 23 November 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 1990 | |
| AA - Annual Accounts | 06 November 1990 | |
| AA - Annual Accounts | 06 February 1990 | |
| 363 - Annual Return | 06 February 1990 | |
| RESOLUTIONS - N/A | 30 January 1990 | |
| MEM/ARTS - N/A | 30 January 1990 | |
| 123 - Notice of increase in nominal capital | 30 January 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 1989 | |
| AA - Annual Accounts | 17 March 1989 | |
| 363 - Annual Return | 17 March 1989 | |
| PUC 2 - N/A | 25 August 1988 | |
| 288 - N/A | 26 May 1988 | |
| 363 - Annual Return | 11 May 1988 | |
| AA - Annual Accounts | 11 November 1987 | |
| AA - Annual Accounts | 11 February 1987 | |
| 363 - Annual Return | 11 February 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 November 1986 | |
| 363 - Annual Return | 14 August 1986 | |
| AA - Annual Accounts | 12 February 1986 | |
| NEWINC - New incorporation documents | 22 August 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 26 June 1996 | Fully Satisfied |
N/A |
| Debenture | 18 June 1996 | Fully Satisfied |
N/A |
| Letter of charge and set-off | 02 August 1993 | Fully Satisfied |
N/A |
| Deed of mortgage | 02 August 1993 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 02 August 1993 | Fully Satisfied |
N/A |
| Collateral debenture | 02 August 1993 | Fully Satisfied |
N/A |
| Second charge on intellectual property rights | 02 August 1993 | Fully Satisfied |
N/A |
| Debenture | 24 January 1991 | Fully Satisfied |
N/A |
