20-20 Technologies Limited

Active02190949 Private limited company
Incorporated
10 November 1987 (38 years)
Previously known as
Icads Holdings Limited (until 13 August 2010)
Inca Holdings Limited (until 26 February 1998)
Industry
Business and domestic software development (62012)
Activities of head offices (70100)
Directors
Shiv Vyas
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Ash Tree House
Norman Court
Ashby-De-La-Zouch
LE65 2UZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 1 active

Officer details are public data from the Companies House register.

Vyas, Shiv
Director · Appointed 1 September 2023
British
Born November 1987
Officer history (21 former)
31 March 2025
Resigned Malley, Nicholas Vivian as Director
1 September 2023
Resigned Hamilton, James Patrick as Director
1 September 2023
Appointed Malley, Nicholas Vivian as Director
1 September 2023
Appointed Vyas, Shiv as Director
14 August 2022
Resigned Lambert, Tim, Mr. as Director
13 June 2022
Resigned Tombre, David, Mr. as Director
1 December 2021
Resigned Collins, Kevin, Mr. as Director
1 December 2021
Appointed Tombre, David, Mr. as Director
1 December 2021
Appointed Hamilton, James Patrick as Director
1 December 2021
Resigned Stoever, Mark as Director
1 April 2020
Appointed Lambert, Tim, Mr. as Director
1 April 2020
Resigned Rothwell, Craig Anthony as Secretary
1 April 2020
Resigned Rothwell, Craig Anthony as Director
2 October 2017
Appointed Stoever, Mark as Director
2 October 2017
Resigned Goldstein, Mark C as Director
1 November 2015
Appointed Collins, Kevin, Mr. as Director
1 November 2015
Resigned Baillie, Kevin C as Director
1 November 2015
Appointed Goldstein, Mark C as Director
1 November 2015
Resigned Witthus, Joerg as Director
12 December 2012
Resigned Grou, Jean Francois as Director
12 December 2012
Appointed Baillie, Kevin C as Director
29 January 2008
Resigned Pryce, Bryan Thomas as Director
29 January 2008
Appointed Rothwell, Craig Anthony as Director
29 January 2008
Appointed Rothwell, Craig Anthony as Secretary
29 January 2008
Resigned Lee, Jonathan Neville Hastings as Secretary
29 January 2008
Appointed Witthus, Joerg as Director
29 January 2008
Appointed Grou, Jean Francois as Director
29 January 2008
Resigned Lee, Jonathan Neville Hastings as Director
21 November 2006
Resigned Nunn, Martin Robert as Director
12 January 2006
Appointed Lee, Jonathan Neville Hastings as Secretary
12 January 2006
Appointed Pryce, Bryan Thomas as Director
12 January 2006
Resigned Nunn, Martin Robert as Secretary
19 June 2003
Appointed Lee, Jonathan Neville Hastings as Director
2 December 2002
Resigned Semadeni, Raymond Mark as Director
1 December 2002
Resigned Semadeni, Trevor Nicholas as Director
6 March 1998
Resigned Semadeni, Pauline Mary as Director
6 March 1998
Resigned Semadeni, Graham Paul as Director
1 January 1996
Appointed Semadeni, Raymond Mark as Director
1 January 1996
Appointed Semadeni, Graham Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13356682
Former controllers (1)
23 July 2021
Ceased 20-20 Technologies Inc. — Owns 75–100% of shares

Financials

Net Assets
£8,458,972
up £229,408 (3%)
Cash
£390,032
down £2,910,652 (88%)
Employees
49
down 1 (2%)
Debt Ratio
31%
Current Ratio
3.3x
Balance sheet detail
2019
Fixed Assets£480,045
Current Assets£11,723,130
Debtors£11,314,754
Cash£390,032
Creditors (< 1 year)£3,555,200
Creditors (> 1 year)£189,003
Net Current Assets£8,167,930
Net Assets£8,458,972
Shareholder Funds£8,458,972

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates8 July 2026
4 February 2026Change of details for a person with significant control
14 October 2025Other filing
14 October 2025Other filing
14 October 2025Accounts filing
Show all recent filings

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