ABSOLUTE TECHNOLOGY UK LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 7EB

Company number 05582191
Status Active
Incorporation Date 4 October 2005
Company Type Private Limited Company
Address EDWARDS LYONS & CO, 11 PORTLAND STREET, SOUTHAMPTON, SO14 7EB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ABSOLUTE TECHNOLOGY UK LIMITED are www.absolutetechnologyuk.co.uk, and www.absolute-technology-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Redbridge Rail Station is 3 miles; to Swanwick Rail Station is 6.4 miles; to Romsey Rail Station is 7.2 miles; to Shawford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Technology Uk Limited is a Private Limited Company. The company registration number is 05582191. Absolute Technology Uk Limited has been working since 04 October 2005. The present status of the company is Active. The registered address of Absolute Technology Uk Limited is Edwards Lyons Co 11 Portland Street Southampton So14 7eb. . GREENING, Martin John Britt is a Director of the company. Secretary HOUGHTON, Joan has been resigned. Secretary PEMEX SERVICES LIMITED has been resigned. Director ARMSTRONG, David has been resigned. Director HOUGHTON, Mervyn has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
GREENING, Martin John Britt
Appointed Date: 11 November 2005
51 years old

Resigned Directors

Secretary
HOUGHTON, Joan
Resigned: 06 October 2012
Appointed Date: 11 November 2005
Secretary
PEMEX SERVICES LIMITED
Resigned: 11 November 2005
Appointed Date: 04 October 2005
Director
ARMSTRONG, David
Resigned: 31 July 2007
Appointed Date: 24 November 2005
70 years old
Director
HOUGHTON, Mervyn
Resigned: 01 November 2013
Appointed Date: 11 November 2005
82 years old
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 11 November 2005
Appointed Date: 04 October 2005
Director
PEMEX SERVICES LIMITED
Resigned: 11 November 2005
Appointed Date: 04 October 2005

Persons With Significant Control

Mr Martin John Britt Greening
Notified on: 26 September 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ABSOLUTE TECHNOLOGY UK LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
20 Jul 2015
Registered office address changed from C/O Edwards Lyons & Co 21 Carlton Crescent Southampton SO15 2ET to C/O Edwards Lyons & Co 11 Portland Street Southampton SO14 7EB on 20 July 2015
...
... and 38 more events
11 Nov 2005
Registered office changed on 11/11/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
11 Nov 2005
Director resigned
11 Nov 2005
Secretary resigned
11 Nov 2005
Director resigned
04 Oct 2005
Incorporation

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