Technology One UK Limited

Active05234413 Private limited company
Incorporated
17 September 2004 (22 years)
Industry
Information technology consultancy activities (62020)
Directors
Accounts type
Full
Region
South East
Address
One Forbury Square
The Forbury
Reading
RG1 3BB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2024
Also at Scientia P3M Limited, Procyon Research Limited, Scientia Limited · more companies
British
Born September 1968 (58)
Director · Appointed 1 August 2023
Also at Scientia P3M Limited, Scientia Limited, Procyon Research Limited · more companies
Australian
Born January 1978 (48)
Officer history (9 former)
19 December 2025
Resigned Glossop, Benjamin Kevin as Director
15 September 2025
Appointed Glossop, Benjamin Kevin as Director
16 April 2025
Resigned Hanna, Leo Anthony as Director
13 September 2024
Resigned Chung, Edward James as Director
13 September 2024
Appointed Hanna, Leo Anthony as Director
13 September 2024
Resigned Kennedy, Stephen John Patrick as Director
13 September 2024
Appointed Mccoll, Kerr David as Director
1 August 2023
Appointed Bennett, Cale Anthony as Director
17 July 2023
Resigned Jobbins, Paul Simon as Director
1 October 2019
Appointed Jobbins, Paul Simon as Director
1 October 2019
Appointed Kennedy, Stephen John Patrick as Director
1 October 2019
Resigned Pye, Gareth Barlow as Director
6 April 2015
Appointed Pye, Gareth Barlow as Director
5 April 2015
Resigned Di Marco, Adriano Guido as Director
22 September 2009
Appointed Chung, Edward James as Director
16 March 2009
Resigned Boyes Turner Secretaries Limited as Corporate Secretary
17 February 2005
Appointed Di Marco, Adriano Guido as Director
17 February 2005
Resigned Boyes Turner Directors Limited as Corporate Director
17 September 2004
Appointed Boyes Turner Directors Limited as Corporate Director
17 September 2004
Appointed Boyes Turner Secretaries Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Technology One UK Limited This company
Courseloop UK Ltd Owns 75–100% of shares
Scientia Resource Management Limited Owns 75–100% of shares
Scientia Limited Owns 75–100% of shares
Procyon Research Limited Owns 75–100% of shares
Scientia P3M Limited Owns 75–100% of shares

Filings 78

DateDescriptionMade Up ToPagesPDF
22 October 2026Registered office address changed
16 September 2026Confirmation statement with updates15 September 2026
19 April 2026Full accounts30 September 2025
6 January 2026Termination of appointment of a director
2 October 2025Memorandum and Articles of Association
Show all 78 filings

Some other companies at this address

Adler Manufacturing Limited
AI Aqua Zip UK Limited
Aquamatic Products Limited
Boyes Turner LLP
Boyes Turner Services Limited
Boyes Turner Trust Corporation Limited

Other companies in this industry

Coventry
London
Richmond
Nottingham
London
Leeds

By trade and location

New IT Consultancies →New companies in Reading →New IT Consultancies in Reading →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in Reading, 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?