About

Registered Number: 02413000
Date of Incorporation: 11/08/1989 (30 years and 3 months ago)
Company Status: Active
Registered Address: Unit 3 Borers Yard Borers Arms Road, Copthorne, Crawley, West Sussex, RH10 3LH,

 

Having been setup in 1989, Willow Technologies Ltd have registered office in West Sussex, it's status in the Companies House registry is set to "Active". There are currently 51-100 employees at the business. The business has 3 directors listed as Pearce, Martin John, Gladas, Fiona Margaret, Gladas, Michael Roy.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEARCE, Martin John 01 April 1995 - 1
GLADAS, Michael Roy N/A 31 December 1996 1
Secretary Name Appointed Resigned Total Appointments
GLADAS, Fiona Margaret N/A 17 January 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Stephen Del Giudice/
1960-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mr Martin John Pearce/
1963-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 07 January 2019
AA - Annual Accounts 08 August 2018
AA03 - Notice of resolution removing auditors 06 July 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 08 November 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 19 July 2016
AD01 - Change of registered office address 08 February 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 09 September 2014
AD01 - Change of registered office address 01 September 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 09 October 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 11 January 2008
AA - Annual Accounts 18 October 2007
363a - Annual Return 31 January 2007
288c - Notice of change of directors or secretaries or in their particulars 31 January 2007
AA - Annual Accounts 15 January 2007
363a - Annual Return 16 January 2006
288c - Notice of change of directors or secretaries or in their particulars 16 January 2006
AA - Annual Accounts 19 October 2005
363s - Annual Return 09 February 2005
AA - Annual Accounts 15 September 2004
288c - Notice of change of directors or secretaries or in their particulars 15 September 2004
363s - Annual Return 06 February 2004
AA - Annual Accounts 11 November 2003
363s - Annual Return 22 January 2003
AA - Annual Accounts 02 September 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 09 January 2002
288b - Notice of resignation of directors or secretaries 13 February 2001
AA - Annual Accounts 08 February 2001
363s - Annual Return 18 January 2001
287 - Change in situation or address of Registered Office 18 January 2001
288a - Notice of appointment of directors or secretaries 18 January 2001
288b - Notice of resignation of directors or secretaries 22 August 2000
288a - Notice of appointment of directors or secretaries 22 August 2000
288b - Notice of resignation of directors or secretaries 11 February 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 16 November 1999
287 - Change in situation or address of Registered Office 02 September 1999
288b - Notice of resignation of directors or secretaries 14 July 1999
363s - Annual Return 25 January 1999
AA - Annual Accounts 22 December 1998
287 - Change in situation or address of Registered Office 29 January 1998
363s - Annual Return 21 January 1998
AA - Annual Accounts 19 August 1997
287 - Change in situation or address of Registered Office 22 April 1997
363a - Annual Return 10 March 1997
RESOLUTIONS - N/A 06 February 1997
RESOLUTIONS - N/A 06 February 1997
288a - Notice of appointment of directors or secretaries 06 February 1997
288a - Notice of appointment of directors or secretaries 06 February 1997
288a - Notice of appointment of directors or secretaries 06 February 1997
288b - Notice of resignation of directors or secretaries 06 February 1997
225 - Change of Accounting Reference Date 06 February 1997
288b - Notice of resignation of directors or secretaries 24 January 1997
AA - Annual Accounts 02 October 1996
363s - Annual Return 26 September 1996
363s - Annual Return 20 February 1996
AA - Annual Accounts 25 September 1995
288 - N/A 25 July 1995
363s - Annual Return 30 January 1995
AA - Annual Accounts 21 October 1994
363s - Annual Return 02 March 1994
AA - Annual Accounts 15 November 1993
AUD - Auditor's letter of resignation 19 August 1993
363s - Annual Return 19 January 1993
AA - Annual Accounts 02 November 1992
RESOLUTIONS - N/A 19 October 1992
123 - Notice of increase in nominal capital 19 October 1992
AUD - Auditor's letter of resignation 02 October 1992
363s - Annual Return 14 January 1992
AA - Annual Accounts 16 July 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 January 1991
363a - Annual Return 14 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 January 1990
288 - N/A 21 August 1989
NEWINC - New incorporation documents 11 August 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.