Whistler Technology Ltd (registration number 04303494) is a private limited company created on 2001-10-12 in England. This business has its registered office at Matlock Mill, Hamilton Way, Mansfield NG18 5BU. Having undergone a change in 2002-05-23, the previous name the company used was Bluestone Solutions Limited. Whistler Technology Ltd operates SIC code: 62090 that means "other information technology service activities".

Company details

Name Whistler Technology Ltd
Number 04303494
Date of Incorporation: October 12, 2001
End of financial year: 31 March
Address: Matlock Mill, Hamilton Way, Mansfield, NG18 5BU
SIC code: 62090 - Other information technology service activities

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Clare V. (appointed on 10 January 2017), Jonathan V. (appointment date: 12 October 2001). 1 secretary is also there: Clare V. (appointed on 25 January 2013). The official register indexes 4 persons of significant control, namely: Whistler Holdings Ltd can be reached at Hamilton Way, Nottingham Business Park, NG18 5BU Mansfield. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jonathan V. has substantial control or influence, Clare V. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,210,146 1,126,837 1,030,363 1,442,047 1,620,660 1,634,578 1,445,953 2,709,821 8,427,103 6,679,688
Fixed Assets 35,075 25,487 22,423 - - - - - - -
Number Shares Allotted - 13,100,000 13,100,000 - - - - - - -
Shareholder Funds 391,187 403,803 455,774 - - - - - - -
Tangible Fixed Assets 34,975 25,387 22,423 - - - - - - -
Total Assets Less Current Liabilities 404,553 403,803 455,774 549,433 713,213 721,446 733,910 1,042,245 2,681,066 5,579,933

People with significant control

Whistler Holdings Ltd
11 January 2017
Address Matlock Mill Hamilton Way, Nottingham Business Park, Mansfield, NG18 5BU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10457502
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jonathan V.
6 April 2016
Nature of control: significiant influence or control
Clare V.
6 April 2016
Nature of control: significiant influence or control
Scott M.
6 April 2016 - 21 December 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
(AA) Full accounts data made up to Friday 31st March 2023
filed on: 21st, December 2023 | accounts
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