About

Registered Number: 02026355
Date of Incorporation: 09/06/1986 (33 years and 7 months ago)
Company Status: Active
Registered Address: Castle Quay, Manchester, Greater Manchester, M15 4NJ,

 

Having been setup in 1986, Professional Technology (U.K.) Ltd has its registered office in Greater Manchester. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAPMAN, Robert Philip N/A 01 December 2004 1
Secretary Name Appointed Resigned Total Appointments
FARLEY, Alan Edward N/A 01 December 2004 1
MORRIS, Carla Marie 01 December 2004 30 April 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan Edward Farley/
1963-10
Individual person with significant control United Kingdom/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA01 - Change of accounting reference date 28 August 2019
AD01 - Change of registered office address 22 July 2019
CH01 - Change of particulars for director 08 July 2019
CH01 - Change of particulars for director 08 July 2019
CH01 - Change of particulars for director 08 July 2019
PSC05 - N/A 08 July 2019
PSC02 - N/A 30 April 2019
PSC07 - N/A 30 April 2019
AP01 - Appointment of director 30 April 2019
AP01 - Appointment of director 30 April 2019
AP01 - Appointment of director 30 April 2019
TM02 - Termination of appointment of secretary 30 April 2019
AD01 - Change of registered office address 30 April 2019
AA - Annual Accounts 13 March 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 27 March 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 06 April 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 12 March 2016
AA - Annual Accounts 28 April 2015
CH03 - Change of particulars for secretary 21 April 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 12 March 2012
CH03 - Change of particulars for secretary 12 March 2012
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 09 March 2011
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AA - Annual Accounts 03 January 2010
363a - Annual Return 13 March 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 13 March 2008
288c - Notice of change of directors or secretaries or in their particulars 12 March 2008
AA - Annual Accounts 18 October 2007
363a - Annual Return 12 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2007
AA - Annual Accounts 19 October 2006
288c - Notice of change of directors or secretaries or in their particulars 23 August 2006
363a - Annual Return 13 March 2006
287 - Change in situation or address of Registered Office 13 March 2006
353 - Register of members 13 March 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 March 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 24 March 2005
288a - Notice of appointment of directors or secretaries 16 December 2004
AA - Annual Accounts 06 December 2004
288b - Notice of resignation of directors or secretaries 03 December 2004
AA - Annual Accounts 07 May 2004
363s - Annual Return 01 April 2004
363s - Annual Return 20 March 2003
AA - Annual Accounts 19 March 2003
AA - Annual Accounts 16 April 2002
363s - Annual Return 19 March 2002
363s - Annual Return 30 March 2001
AA - Annual Accounts 25 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 2000
RESOLUTIONS - N/A 21 August 2000
123 - Notice of increase in nominal capital 21 August 2000
AA - Annual Accounts 18 May 2000
363s - Annual Return 04 April 2000
RESOLUTIONS - N/A 25 June 1999
RESOLUTIONS - N/A 25 June 1999
RESOLUTIONS - N/A 25 June 1999
AA - Annual Accounts 02 June 1999
363s - Annual Return 09 April 1999
AA - Annual Accounts 12 March 1998
363s - Annual Return 12 March 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 1997
AA - Annual Accounts 16 May 1997
363s - Annual Return 07 April 1997
AA - Annual Accounts 30 May 1996
363s - Annual Return 30 April 1996
AA - Annual Accounts 05 June 1995
363s - Annual Return 28 February 1995
AA - Annual Accounts 18 October 1994
363s - Annual Return 17 May 1994
363s - Annual Return 20 May 1993
AA - Annual Accounts 24 November 1992
395 - Particulars of a mortgage or charge 01 September 1992
AA - Annual Accounts 23 June 1992
363s - Annual Return 21 June 1992
AA - Annual Accounts 13 September 1991
363a - Annual Return 09 April 1991
AA - Annual Accounts 22 October 1990
363 - Annual Return 22 May 1990
AA - Annual Accounts 14 December 1989
363 - Annual Return 06 February 1989
AA - Annual Accounts 07 June 1988
PUC 2 - N/A 07 March 1988
363 - Annual Return 18 February 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 April 1987
287 - Change in situation or address of Registered Office 16 March 1987
CERTNM - Change of name certificate 31 July 1986
288 - N/A 25 July 1986
287 - Change in situation or address of Registered Office 25 July 1986
CERTINC - N/A 09 June 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 27 August 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.