CENTRAL TECHNOLOGY NORTH LIMITED
Active - Accounts Filed
General Information
NAME
CENTRAL TECHNOLOGY NORTH LIMITED
COMPANY NUMBER
07847874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
15/11/2011
(13 years and 1 months old)
WEBSITE
www.centraltech.edu
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 8FY
The Ampersand Building
178 Wardour Street
London
W1F 8FY
W1F 8FY
Credit Risk Overview
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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 |
|---|---|---|
| ACTIVISION EUROPE, LIMITED | Active - Accounts Filed | View Report |
| CENTRAL TECHNOLOGY NORTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 10/07/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (932484385) Appointed |
| 10/07/2024 | New Board Member Benjamin Owen Orndorff (916767959) Appointed |
Credit Risk Overview
Want to learn more about CENTRAL TECHNOLOGY NORTH 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 CENTRAL TECHNOLOGY NORTH LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about CENTRAL TECHNOLOGY NORTH 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 |
|---|---|---|---|---|
|
15/11/2011 - Present (13 years and 1 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
REED SMITH CORPORATE SERVICES LIMITED 24/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/06/2024 - Present (6 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 48 Past: 59 |
View Report |
|
24/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 322 Past: 484 |
View Report |
|
24/06/2024 - Present (6 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 29 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVISION BLIZZARD INC | N/A | N/A |
| ACTIVISION BLIZZARD HOLDINGS B.V. | N/A | N/A |
| ACTIVISION BLIZZARD UK LTD | Active - Accounts Filed | View Report |
| ACTIVISION BLIZZARD INTERNATIONAL BV | N/A | N/A |
| ACTIVISION BLIZZARD IRELAND LIMITED | N/A | N/A |
| BLIZZARD ENTERTAINMENT IRELAND LIMITED | N/A | N/A |
| DEMONWARE LIMITED | N/A | N/A |
| COOPERATIE ACTIVISION BLIZZARD INT UA | N/A | N/A |
| ACTIVISION EUROPE, LIMITED | Active - Accounts Filed | View Report |
| CENTRAL TECHNOLOGY NORTH LIMITED | Active - Accounts Filed | View Report |
| COMBINED DISTRIBUTION (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CENTRESOFT LIMITED | Active - Accounts Filed | View Report |
| ADVANTAGE ENTERTAINMENT DISTRIBUTION LIMITED | Non-Trading | View Report |
| P.D.Q. DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| FREESTYLEGAMES LIMITED | Active - Accounts Filed | View Report |
| THE BLAST FURNACE LIMITED | Active - Accounts Filed | View Report |
| KING.COM LTD | N/A | N/A |
| ACTIVISION BLIZZARD MEDIA LIMITED | Active - Accounts Filed | View Report |
| MIDASPLAYER MALTA HOLDING CO LTD | N/A | N/A |
| MIDASPLAYER (SKILLS) LIMITED | Active - Accounts Filed | View Report |
| MIDASPLAYER.COM LTD. | Active - Accounts Filed | View Report |
| MIDASPLAYER.COM LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 10/07/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (932484385) Appointed |
| 10/07/2024 | New Board Member Benjamin Owen Orndorff (916767959) Appointed |
| 10/07/2024 | New Board Member Keith Ranger Dolliver (910237798) Appointed |
| 16/01/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 24/03/2022 | Paul Nicholas Bland (916343425) has left the board |
| 10/10/2021 | New Accounts filed |
| 15/04/2021 | Change in Reg. Office |
| 15/01/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 24/04/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 23/04/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 17/08/2015 | Change in Reg. Office |
| 22/04/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 07/04/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 27/05/2013 | New Accounts filed |
| 23/05/2013 | Change in Reg. Office |
| 15/12/2012 | New Annual Return filed |
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