City Technology Ltd was registered on 22 August 1977, it's status is listed as "Active". There are 26 directors listed for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TOOP, Francis Anthony | N/A | 02 August 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SISEC LIMITED | 30 June 2008 | 29 January 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 May 2020 | |
| TM01 - Termination of appointment of director | 29 October 2019 | |
| AP01 - Appointment of director | 29 October 2019 | |
| 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 |
