Technology 2 Limited

Active03037794 Private limited company
Incorporated
24 March 1995 (31 years)
Industry
Information technology consultancy activities (62020)
Controlled by
John Christopher Malthouse
Susan Malthouse
Accounts type
Total exemption full
Region
North West
Address
America House
Rumford Court
Rumford Place
L3 9DD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2014
British
Born June 1943 (83)
Malthouse, John Christopher
Secretary · Appointed 18 April 1995
Officer history (5 former)
23 April 2018
Resigned Phillips, Joni as Director
4 July 2014
Appointed Malthouse, John Christopher as Director
2 April 2012
Resigned Malthouse, John Christopher as Director
2 April 2012
Resigned Malthouse, John Christopher as Secretary
24 November 2010
Appointed Malthouse, John Christopher as Director
18 April 1995
Appointed Malthouse, John Christopher as Secretary
18 April 1995
Appointed Malthouse, John Christopher as Secretary
18 April 1995
Appointed Phillips, Joni as Director
18 April 1995
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
18 April 1995
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
24 March 1995
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
24 March 1995
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 23 April 2018
Has significant influence or control
British
Born June 1943 (83)
Susan Malthouse
Individual · Notified 23 April 2018
Has significant influence or control
British
Born September 1944 (82)
Former controllers (1)
23 April 2018
Ceased Joni Philips — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£253,405
Cash
£74,562
Employees
1
Debt Ratio
20%
Current Ratio
4.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £247,772 £250,430 £253,377 £259,770 £253,405
Balance sheet detail
202520242023202220212020
Fixed Assets£185,808£176,452£168,057£173,249£175,694
Current Assets£131,839£156,518£176,352£190,750£136,786
Debtors£57,277£64,761£69,159£33,812£50,342
Cash£74,562£91,757£107,193£156,938£86,444
Creditors (< 1 year)£29,568£27,741£42,474£26,368£38,234£33,459
Creditors (> 1 year)£4,167£14,167£24,167£34,167£44,167
Net Current Assets£102,271£128,777£149,984£152,516£103,327
Net Assets£253,405£259,770£253,377£250,430£247,772
Shareholder Funds£253,405£259,770£253,377£250,430£247,772

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with updates27 March 2026
29 April 2026Total exemption full accounts30 April 2025
15 January 2026Secretary's details changed
7 April 2025Confirmation statement with no updates27 March 2025
15 January 2025Total exemption full accounts30 April 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?