CAIRN TECHNOLOGY LIMITED
SHEFFIELD CLEVERQUEST LIMITED

Hellopages » South Yorkshire » Sheffield » S4 7QN

Company number 03715724
Status Active
Incorporation Date 18 February 1999
Company Type Private Limited Company
Address G4 BUSINESS CENTRE, 19-21 CARLISLE STREET EAST, SHEFFIELD, SOUTH YORKSHIRE, S4 7QN
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 200 . The most likely internet sites of CAIRN TECHNOLOGY LIMITED are www.cairntechnology.co.uk, and www.cairn-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Rotherham Central Rail Station is 4.4 miles; to Elsecar Rail Station is 7.2 miles; to Swinton (South Yorks) Rail Station is 8.6 miles; to Silkstone Common Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cairn Technology Limited is a Private Limited Company. The company registration number is 03715724. Cairn Technology Limited has been working since 18 February 1999. The present status of the company is Active. The registered address of Cairn Technology Limited is G4 Business Centre 19 21 Carlisle Street East Sheffield South Yorkshire S4 7qn. . FIELDS, Mark, Dr is a Secretary of the company. BINNS, Peter Glyn, Dr is a Director of the company. FIELDS, Mark, Dr is a Director of the company. Secretary BIRTLES, Richard Mark has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CATTON, David John has been resigned. Director MOODY, David Barker has been resigned. Director WALKER-FOSS, Helen Jane has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
FIELDS, Mark, Dr
Appointed Date: 04 October 1999

Director
BINNS, Peter Glyn, Dr
Appointed Date: 09 July 1999
62 years old

Director
FIELDS, Mark, Dr
Appointed Date: 09 July 1999
60 years old

Resigned Directors

Secretary
BIRTLES, Richard Mark
Resigned: 04 October 1999
Appointed Date: 20 March 1999

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 March 1999
Appointed Date: 18 February 1999

Director
CATTON, David John
Resigned: 04 October 1999
Appointed Date: 20 March 1999
81 years old

Director
MOODY, David Barker
Resigned: 21 October 2004
Appointed Date: 14 January 2000
85 years old

Director
WALKER-FOSS, Helen Jane
Resigned: 21 October 2013
Appointed Date: 05 January 2007
44 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 March 1999
Appointed Date: 18 February 1999

Persons With Significant Control

Dr Mark Fields
Notified on: 30 June 2016
60 years old
Nature of control: Has significant influence or control

Dr Peter Glyn Binns
Notified on: 30 June 2016
62 years old
Nature of control: Has significant influence or control

CAIRN TECHNOLOGY LIMITED Events

02 Mar 2017
Confirmation statement made on 18 February 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 200

15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 200

...
... and 69 more events
14 Apr 1999
Director resigned
14 Apr 1999
New director appointed
14 Apr 1999
New secretary appointed
15 Mar 1999
Company name changed cleverquest LIMITED\certificate issued on 16/03/99
18 Feb 1999
Incorporation

CAIRN TECHNOLOGY LIMITED Charges

5 December 2012
All assets debenture
Delivered: 10 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 September 1999
Debenture
Delivered: 1 October 1999
Status: Satisfied on 14 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…