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- ASHTEAD TECHNOLOGY LIMITED
ASHTEAD TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
ASHTEAD TECHNOLOGY LIMITED
COMPANY NUMBER
SC091624
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
12/02/1985
(39 years and 9 months old)
WEBSITE
www.ashtead-technology.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/10/1990
25/08/1993
SUBSPEK OCEANICS LIMITED
View all previous names
Previous Names
19/10/1990 25/08/1993 SUBSPEK OCEANICS LIMITED
13/03/1985 19/10/1990 SUBSPEK LIMITED
12/02/1985 13/03/1985 BEMAR LIMITED
ABERDEENSHIRE
AB32 6FG
Telephone: 01224771888
TPS: No
Ashtead House Discovery Drive
Arnhall Business Park
Westhill
Grampian
AB32 6FG
Telephone: 771888
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 |
---|---|---|
AMAZON ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
ASHTEAD TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
UNDERWATER CUTTING SOLUTIONS LTD | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/07/2024 | Event: New Accounts filed |
Date: 09/02/2024 | Event: New Confirmation Statement filed |
Date: 14/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ASHTEAD TECHNOLOGY 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 ASHTEAD TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASHTEAD TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/06/2009 - Present (15 years and 5 months) Born in Jan 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 47 |
View Report |
05/03/2021 - Present (3 years and 8 months) Born in Apr 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 4 |
View Report |
06/04/1990 - 30/01/2001 (10 years and 9 months) Born in Dec 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 60 |
View Report |
06/04/1990 - 31/12/2006 (16 years and 8 months) Born in Sep 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 54 |
View Report |
06/04/1990 - 26/06/2000 (10 years and 2 months) Born in Jun 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 56 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BP INV2 HOLDCO LTD | Company is dissolved | View Report |
BP INV2 NEWCO LTD | Company is dissolved | View Report |
BP INV2 PLEDGECO LTD | Active - Accounts Filed | View Report |
AMAZON ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
ASHTEAD TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
UNDERWATER CUTTING SOLUTIONS LTD | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/07/2024 | Event: New Accounts filed |
Date: 09/02/2024 | Event: New Confirmation Statement filed |
Date: 14/07/2023 | Event: New Accounts filed |
Date: 08/02/2023 | Event: New Confirmation Statement filed |
Date: 13/09/2022 | Event: New Accounts filed |
Date: 13/09/2022 | Event: New Confirmation Statement filed |
Date: 16/12/2021 | Event: Joseph Adam Connolly (920573596) has left the board |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 10/03/2021 | Event: New Confirmation Statement filed |
Date: 10/03/2021 | Event: New Board Member Ingrid Stewart (925473468) Appointed |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 29/02/2020 | Event: New Confirmation Statement filed |
Date: 04/10/2019 | Event: Joseph Adam Connolly (917696422) has left the board |
Date: 04/10/2019 | Event: New Board Member Joseph Adam Connolly (920573596) Appointed |
Date: 04/10/2019 | Event: New Accounts filed |
Date: 07/02/2019 | Event: New Confirmation Statement filed |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 13/04/2018 | Event: Peter John Simpson (913563699) has left the board |
Date: 13/04/2018 | Event: New Board Member Richard Hehir (924518011) Appointed |
Date: 17/02/2018 | Event: New Confirmation Statement filed |
Date: 06/02/2018 | Event: New Accounts filed |
Date: 09/02/2017 | Event: New Annual Return filed |
Date: 07/02/2017 | Event: New Accounts filed |
Date: 24/05/2016 | Event: Timothy William Sheehan (918173298) has left the board |
Date: 24/05/2016 | Event: Richard Andrew Hehir (917828568) has left the board |
Date: 21/04/2016 | Event: New Accounts filed |
Date: 18/04/2016 | Event: New Board Member Joseph Adam Connolly (917696422) Appointed |
Date: 11/02/2016 | Event: New Annual Return filed |
Date: 11/02/2016 | Event: New Annual Return filed |
Date: 08/02/2015 | Event: New Annual Return filed |
Date: 08/02/2015 | Event: New Accounts filed |
Date: 12/03/2014 | Event: New Company Secretary Richard Andrew Hehir (918571303) Appointed |
Date: 08/03/2014 | Event: New Annual Return filed |
Date: 15/01/2014 | Event: New Accounts filed |
Date: 03/10/2013 | Event: New Board Member Timothy William Sheehan (918173298) Appointed |
Date: 17/05/2013 | Event: Graham Martin Philip (900258574) has left the board |
Date: 17/05/2013 | Event: New Board Member Richard Andrew Hehir (917828568) Appointed |
Date: 13/02/2013 | Event: New Annual Return filed |
Date: 22/01/2013 | Event: New Accounts filed |
Date: 04/10/2012 | Event: Mark John Derry (912520256) has left the board |
Date: 04/10/2012 | Event: Change in Reg. Office |
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