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Observant Technology Limited (reg no 08356124) is a private limited company created on 2013-01-11 originating in England. This enterprise can be found at Millbarrow Barns, Beauworth, Alresford SO24 0PB. Observant Technology Limited operates Standard Industrial Classification: 62012 that means "business and domestic software development", Standard Industrial Classification: 26702 - "manufacture of photographic and cinematographic equipment".

Company details

Name	Observant Technology Limited
Number	08356124
Date of Incorporation:	Friday 11th January 2013
End of financial year:	31 December
Address:	Millbarrow Barns, Beauworth, Alresford, SO24 0PB
SIC code:	62012 - Business and domestic software development 26702 - Manufacture of photographic and cinematographic equipment

As for the 2 directors that can be found in the aforementioned business, we can name: John S. (appointed on 01 March 2013), Gareth E. (appointment date: 11 January 2013). The Companies House indexes 1 person of significant control - Gareth E., the single individual in the company who owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	347,685	372,601	375,224	383,838	367,329	353,347	352,626
Fixed Assets	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	-	352,070	345,422	340,430	332,154	328,499	325,082

People with significant control

Gareth E.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates January 11, 2024 filed on: 16th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates January 11, 2024 filed on: 16th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 11, 2023 filed on: 23rd, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 11, 2022 filed on: 19th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 11, 2021 filed on: 20th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 30th, December 2020 \| accounts	Free Download (3 pages)
(AD01) New registered office address Millbarrow Barns Beauworth Alresford SO24 0PB. Change occurred on November 17, 2020. Company's previous address: C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom. filed on: 17th, November 2020 \| address	Free Download (1 page)
(CH01) On September 8, 2020 director's details were changed filed on: 9th, September 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL. Change occurred on September 9, 2020. Company's previous address: C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom. filed on: 9th, September 2020 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control September 8, 2020 filed on: 9th, September 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On September 8, 2020 director's details were changed filed on: 9th, September 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 11, 2020 filed on: 20th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 23rd, September 2019 \| accounts	Free Download (4 pages)
(AD01) New registered office address C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL. Change occurred on April 1, 2019. Company's previous address: C/O Wilkins Kennedy Templars House Lulworth Close Chandler's Ford Eastleigh Hampshire SO53 3TL. filed on: 1st, April 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates January 11, 2019 filed on: 21st, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 24th, July 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates January 11, 2018 filed on: 23rd, January 2018 \| confirmation statement	Free Download (5 pages)
(SH06) Notice of cancellation of shares. Capital declared on December 29, 2017 - 9.53 GBP filed on: 16th, January 2018 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 16th, January 2018 \| resolution	Free Download
(SH03) Report of purchase of own shares filed on: 16th, January 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, January 2018 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 5th, January 2018 \| resolution	Free Download (14 pages)
(TM01) Director's appointment was terminated on December 29, 2017 filed on: 29th, December 2017 \| officers	Free Download (1 page)
(SH01) Capital declared on November 27, 2017: 11.97 GBP filed on: 22nd, December 2017 \| capital	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 3rd, July 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates January 11, 2017 filed on: 20th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 28th, April 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 11, 2016 filed on: 7th, February 2016 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, October 2015 \| resolution	Free Download
(SH01) Capital declared on September 23, 2015: 11.84 GBP filed on: 15th, October 2015 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 3rd, October 2015 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, September 2015 \| resolution	Free Download
(SH02) Sub-division of shares on August 19, 2015 filed on: 3rd, September 2015 \| capital	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 11, 2015 filed on: 5th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 5, 2015: 10.50 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, September 2014 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, April 2014 \| resolution	Free Download (49 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, April 2014 \| resolution	Free Download (47 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 16th, April 2014 \| resolution	Free Download (5 pages)
(SH01) Capital declared on March 28, 2014: 10.00 GBP filed on: 11th, April 2014 \| capital	Free Download (3 pages)
(AD01) Company moved to new address on February 6, 2014. Old Address: C/O C/O C W Fellowes Templars House Lulworth Cove Chandlers Ford Hampshire SO53 3TL United Kingdom filed on: 6th, February 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 11, 2014 filed on: 6th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 1, 2013: 10.00 GBP filed on: 28th, June 2013 \| capital	Free Download (3 pages)
(AA01) Current accounting reference period shortened from January 31, 2014 to December 31, 2013 filed on: 7th, March 2013 \| accounts	Free Download (1 page)
(AP01) On March 4, 2013 new director was appointed. filed on: 4th, March 2013 \| officers	Free Download (2 pages)
(AP01) On March 4, 2013 new director was appointed. filed on: 4th, March 2013 \| officers	Free Download (2 pages)
(SH01) Capital declared on February 25, 2013: 7.80 GBP filed on: 26th, February 2013 \| capital	Free Download (3 pages)
(SH01) Capital declared on February 7, 2013: 7.80 GBP filed on: 18th, February 2013 \| capital	Free Download (3 pages)
(SH01) Capital declared on February 8, 2013: 7.80 GBP filed on: 18th, February 2013 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 11th, January 2013 \| incorporation	Free Download (7 pages)

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