MOLONEY TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
MOLONEY TECHNOLOGIES LIMITED
COMPANY NUMBER
06088573
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/02/2007
(17 years and 9 months old)
WEBSITE
www.moloneytechnologies.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
01/07/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/02/2007
01/08/2011
MOLONEY VENTURES LIMITED
WHYTELEAFE
CR3 0BL
2nd Floor Velocity Point
Wreakes Lane
Dronfield
South Yorkshire
S18 1PN
Bourne House
475 Godstone Road
WHYTELEAFE
CR3 0BL
Credit Risk Overview
Want to learn more about MOLONEY TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EF BIDCO LIMITED | Active - Accounts Filed | View Report |
| MOLONEY TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| ENTERPRISE FOODS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Robert Anthony Moloney (907496460) has left the board |
| 21/11/2024 | New Board Member Paul Andrew Parkins (919137596) Appointed |
| 12/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOLONEY TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOLONEY TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOLONEY TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/08/2014 - Present (10 years and 2 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 10 Past: 13 |
View Report |
|
26/08/2014 - Present (10 years and 2 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
26/08/2014 - Present (10 years and 2 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 7 Past: 15 |
View Report |
|
31/01/2017 - Present (7 years and 9 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
15/11/2024 - Present (0 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 6 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EF INVESTCO LIMITED | Non-Trading | View Report |
| EF HOLDCO LIMITED | Active - Accounts Filed | View Report |
| EF MIDCO LIMITED | Active - Accounts Filed | View Report |
| EF BIDCO LIMITED | Active - Accounts Filed | View Report |
| MOLONEY TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| ENTERPRISE FOODS LTD. | Active - Accounts Filed | View Report |
| TRULY LOCAL PRODUCTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Robert Anthony Moloney (907496460) has left the board |
| 21/11/2024 | New Board Member Paul Andrew Parkins (919137596) Appointed |
| 12/07/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 26/05/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 12/02/2019 | New Accounts filed |
| 24/03/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 10/04/2017 | New Annual Return filed |
| 10/02/2017 | Jason McBurnie (920260000) has left the board |
| 10/02/2017 | New Board Member Garry John Clarke (922427264) Appointed |
| 24/01/2017 | New Accounts filed |
| 18/08/2016 | New Board Member Andrew Iain Peterson (915819894) Appointed |
| 15/04/2016 | New Annual Return filed |
| 12/04/2016 | Paul Vandrill (909429101) has left the board |
| 12/04/2016 | New Accounts filed |
| 02/02/2016 | Change in Reg. Office |
| 02/02/2016 | Change in Reg. Office |
| 24/11/2015 | New Board Member Jason McBurnie (920260000) Appointed |
| 05/04/2015 | New Annual Return filed |
| 12/03/2015 | New Accounts filed |
| 25/11/2014 | Matthew Charles Carr (909509921) has left the board |
| 07/11/2014 | New Board Member David Henry Barnaby Burgess (918980964) Appointed |
| 07/11/2014 | David Henry Barnaby Burgess (919232229) has left the board |
| 06/11/2014 | New Board Member Frederick Matthew Goltz (919233640) Appointed |
| 06/11/2014 | New Board Member Jamie Nicole Ousman (917762077) Appointed |
| 05/11/2014 | John Robert McCormick (908221009) has left the board |
| 05/11/2014 | Graham Lee (907961222) has left the board |
| 05/11/2014 | New Board Member David Henry Barnaby Burgess (919232229) Appointed |
| 22/05/2014 | Change in Reg. Office |
| 11/04/2014 | New Accounts filed |
| 02/04/2014 | New Annual Return filed |
| 28/08/2013 | New Annual Return filed |
| 11/03/2013 | New Board Member Graham Lee (907961222) Appointed |
| 26/02/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
