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C24 Technologies Limited (number 07465649) is a private limited company created on 2010-12-09 originating in England. The business is situated at Aldermary House, 10-15 Queen Street, London EC4N 1TX. C24 Technologies Limited operates SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	C24 Technologies Limited
Number	07465649
Date of Incorporation:	Thursday 9th December 2010
End of financial year:	31 December
Address:	Aldermary House, 10-15 Queen Street, London, EC4N 1TX
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in this company, we can name: Thomas M. (in the company from 13 March 2018), Ian M. (appointment date: 10 October 2016). 1 secretary is in the company: Jonathan C. (appointed on 10 October 2016). The Companies House indexes 1 person of significant control - Gresham Technologies Plc, a company which is located at Queen Street, EC4N 1TX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Gresham Technologies Plc

10 October 2016

Address	10-15 Queen Street, London, EC4N 1TX, England
Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England
Place registered	England And Wales
Registration number	1072032
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(MR01) Registration of charge 074656490002, created on 2023/11/03 filed on: 3rd, November 2023 \| mortgage	Free Download (15 pages)

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(MR01) Registration of charge 074656490002, created on 2023/11/03 filed on: 3rd, November 2023 \| mortgage	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, October 2023 \| accounts	Free Download (153 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 6th, October 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 6th, October 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 6th, October 2023 \| accounts	Free Download (16 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 28th, September 2022 \| accounts	Free Download (139 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 28th, September 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 28th, September 2022 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 5th, October 2021 \| accounts	Free Download (17 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 5th, October 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 5th, October 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 5th, October 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, October 2021 \| accounts	Free Download (108 pages)
(MA) Articles and Memorandum of Association filed on: 28th, July 2021 \| incorporation	Free Download (25 pages)
(MA) Articles and Memorandum of Association filed on: 28th, July 2021 \| incorporation	Free Download (3 pages)
(MR01) Registration of charge 074656490001, created on 2021/05/28 filed on: 4th, June 2021 \| mortgage	Free Download (49 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 2nd, October 2020 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 2nd, October 2020 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 2nd, October 2020 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 2nd, October 2020 \| accounts	Free Download (109 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 26th, October 2019 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 26th, October 2019 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 26th, October 2019 \| accounts	Free Download (106 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 26th, October 2019 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 14th, October 2019 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 14th, October 2019 \| accounts	Free Download (106 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 9th, October 2019 \| other	Free Download (3 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 16th, May 2018 \| accounts	Free Download (19 pages)
(TM01) 2018/03/13 - the day director's appointment was terminated filed on: 14th, March 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/03/13. filed on: 14th, March 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 12th, June 2017 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 28th, October 2016 \| resolution	Free Download (23 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, October 2016 \| accounts	Free Download (5 pages)
(AD01) Address change date: 2016/10/12. New Address: Aldermary House 10-15 Queen Street London EC4N 1TX. Previous address: 150 Aldersgate Street London EC1A 4AB filed on: 12th, October 2016 \| address	Free Download (1 page)
(AP03) New secretary appointment on 2016/10/10 filed on: 11th, October 2016 \| officers	Free Download (2 pages)
(TM01) 2016/10/10 - the day director's appointment was terminated filed on: 11th, October 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/10/10. filed on: 11th, October 2016 \| officers	Free Download (2 pages)
(TM01) 2016/10/10 - the day director's appointment was terminated filed on: 11th, October 2016 \| officers	Free Download (1 page)
(TM01) 2016/10/10 - the day director's appointment was terminated filed on: 11th, October 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/10/10. filed on: 11th, October 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/12/09 with full list of members filed on: 9th, December 2015 \| annual return	Free Download (5 pages)
(AD01) Address change date: 2015/08/19. New Address: 150 Aldersgate Street London EC1A 4AB. Previous address: Russell Square House Russell Square 10-12 Russell Square London WC1B 5LF filed on: 19th, August 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, July 2015 \| accounts	Free Download (5 pages)
(CH01) On 2014/12/10 director's details were changed filed on: 10th, December 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/12/09 with full list of members filed on: 9th, December 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 21st, October 2014 \| accounts	Free Download (11 pages)
(CH01) On 2014/04/03 director's details were changed filed on: 8th, April 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/04/03 director's details were changed filed on: 8th, April 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/04/03 director's details were changed filed on: 8th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/12/09 with full list of members filed on: 9th, December 2013 \| annual return	Free Download (5 pages)
(SH01) 60.00 GBP is the capital in company's statement on 2013/12/09 capital
(AA) Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 3rd, October 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2012/12/09 with full list of members filed on: 10th, December 2012 \| annual return	Free Download (6 pages)
(SH02) Sub-division of shares on 2012/10/30 filed on: 23rd, November 2012 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 23rd, November 2012 \| resolution	Free Download (39 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 23rd, November 2012 \| resolution	Free Download
(AA) Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 11th, September 2012 \| accounts	Free Download (11 pages)
(CH01) On 2012/05/08 director's details were changed filed on: 9th, May 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/05/09. filed on: 9th, May 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/05/09. filed on: 9th, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/12/09 with full list of members filed on: 21st, December 2011 \| annual return	Free Download (3 pages)
(SH01) 60.00 GBP is the capital in company's statement on 2011/03/08 filed on: 14th, March 2011 \| capital	Free Download (4 pages)
(NEWINC) Company registration filed on: 9th, December 2010 \| incorporation	Free Download (22 pages)

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