Step39 Technologies Ltd

Active05993738 Private limited company
Incorporated
9 November 2006 (20 years)
Previously known as
Step39 Ltd (until 15 October 2020)
TXT2AD Ltd (until 24 June 2008)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Controlled by
Chris Giles Meacock
Accounts type
Micro entity
Region
East of England
Address
61 Mill Hill Road
Norwich
NR2 3DR

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 November 2008
British
Director · Appointed 9 November 2006
British
Born March 1962 (64)
Officer history (5 former)
22 March 2026
Resigned Gustafsson, Fred Johan as Director
22 March 2026
Resigned Stratford-Michaels, Hugh as Director
26 January 2026
Resigned Payne, Philip Harold as Director
16 September 2019
Appointed Gustafsson, Fred Johan as Director
1 October 2016
Resigned Young, Jonathan as Director
5 November 2008
Appointed Meacock, Christopher Giles as Secretary
4 November 2008
Resigned Estcourt, Paul as Secretary
11 August 2008
Appointed Stratford-Michaels, Hugh as Director
3 December 2007
Appointed Payne, Philip Harold as Director
9 November 2006
Appointed Meacock, Christopher Giles as Director
9 November 2006
Appointed Estcourt, Paul as Secretary
9 November 2006
Appointed Young, Jonathan as Director

Ownership 1 active

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

Chris Giles Meacock
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1962 (64)

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£301,196
Debt Ratio
15%
Current Ratio
0.9x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £329,942 £329,658 £329,380 £325,922 £325,598 £325,282 £301,196
Balance sheet detail
2025202420232022202120202019
Fixed Assets£307,541£307,541£307,541£307,541£307,541£307,541£307,541
Current Assets£47,536£23,100£23,198£23,582£23,120£23,198£23,182
Debtors£23,100£23,100
Cash£20
Creditors (< 1 year)£53,881£5,359£5,141£5,201£1,281£1,081£781
Net Current Assets(£6,345)£17,741£18,057£18,381£21,839£22,117£22,401
Net Assets£301,196£325,282£325,598£325,922£329,380£329,658£329,942
Shareholder Funds£301,196£325,282£325,598£325,922£329,380£329,658£329,942

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Micro company accounts30 November 2025
24 March 2026Confirmation statement with no updates14 January 2026
22 March 2026Termination of appointment of a director
22 March 2026Termination of appointment of a director
26 January 2026Termination of appointment of a director
Show all recent filings

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