About

Registered Number: 01326515
Date of Incorporation: 22/08/1977 (42 years and 3 months ago)
Company Status: Active
Registered Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.