Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
City Technology Limited
- Incorporated
- 22 August 1977 (49 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Emilien JayRonan Clifford
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Honeywell HouseSkimped Hill LaneBracknellRG12 1EB
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Jay, Emilien
Director · Appointed 31 March 2026
Swiss
Born May 1981 (45)
Clifford, Ronan
Director · Appointed 25 October 2019
Irish
Born August 1980 (46)
Officer history (30 former)
31 March 2026
31 March 2026
Appointed Jay, Emilien as Director
25 October 2019
Appointed Clifford, Ronan as Director
25 October 2019
31 January 2018
12 December 2016
12 December 2016
13 July 2016
13 July 2016
29 January 2016
Resigned Sisec Limited as Corporate Secretary
16 April 2010
11 September 2009
21 July 2008
21 July 2008
Resigned Thibaut, Neale Frederick as Director
30 June 2008
Appointed Sisec Limited as Corporate Secretary
30 June 2008
31 March 2007
Resigned Arlott, Colin as Director
1 June 2006
1 June 2006
24 March 2006
24 March 2006
24 March 2006
24 March 2006
24 February 2006
24 February 2006
3 August 2005
Appointed Thibaut, Neale Frederick as Director
24 June 2005
24 June 2005
4 January 2005
4 January 2005
10 March 2003
26 June 2002
7 May 2002
Resigned Atkinson, Bruce David as Director
25 May 2001
30 June 2000
30 June 2000
26 April 2000
Appointed Arlott, Colin as Director
26 April 2000
26 April 2000
26 April 2000
Appointed Atkinson, Bruce David as Director
26 April 2000
2 November 1999
28 October 1999
Resigned Finbow, John Robert as Director
28 October 1999
Resigned Hobbs, Bryan Stewart, Dr as Director
1 October 1999
30 November 1996
Resigned Imm, Julian Andrew as Director
7 July 1996
1 November 1995
2 August 1993
Resigned Toop, Francis Anthony as Director
2 August 1993
2 August 1993
30 July 1993
Resigned Sinker, David Tennant as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02262172
Former controllers (5)
13 December 2024
Ceased Novar Europe Limited — Owns 75–100% of shares
20 November 2024
Ceased Honeywell Acquisitions II Limited — Owns 75–100% of shares
7 December 2023
Ceased First Technology Limited — Owns 75–100% of shares
6 December 2023
Ceased City Technology Holdings Limited — Owns 75–100% of shares
24 November 2023
Ceased Comstack Limited — Owns 75–100% of shares
Filings 229
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Full accounts | 31 December 2025 | ||
| 21 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 17 April 2026 | Appointment of a director | |||
| 17 April 2026 | Termination of appointment of a director | |||
| 6 January 2026 | Full accounts | 31 December 2024 |
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