C24 Technologies Limited

Active07465649 Private limited company
Incorporated
9 December 2010 (15 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Aldermary House
10-15 Queen Street
London
EC4N 1TX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2025
British
Born August 1959 (67)
Director · Appointed 31 July 2024
British
Born April 1986 (40)
Officer history (9 former)
1 January 2026
Resigned Burch, Alice Frances as Secretary
22 September 2025
Appointed Burch, Alice Frances as Secretary
22 September 2025
Resigned Yates, David Trevor as Secretary
22 September 2025
Appointed Hepsworth, Mark Graham as Director
14 August 2025
Resigned Manocha, Ian Mark as Director
23 December 2024
Resigned Cathie, Jonathan Paul as Secretary
23 December 2024
Appointed Yates, David Trevor as Secretary
31 July 2024
Appointed Yates, David Trevor as Director
31 July 2024
Resigned Mullan, Thomas Oliver as Director
13 March 2018
Appointed Mullan, Thomas Oliver as Director
13 March 2018
Resigned Grubb, Robert James as Director
10 October 2016
Appointed Cathie, Jonathan Paul as Secretary
10 October 2016
Appointed Manocha, Ian Mark as Director
10 October 2016
Appointed Grubb, Robert James as Director
10 October 2016
Resigned Davies, John Terrell as Director
10 October 2016
Resigned Miller, Stephen Roy as Director
10 October 2016
Resigned Meikle, Wayne as Director
17 January 2012
Appointed Davies, John Terrell as Director
17 January 2012
Appointed Miller, Stephen Roy as Director
9 December 2010
Appointed Meikle, Wayne as Director

Ownership 1 active

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

Corporate entity · Notified 10 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1072032

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates10 May 2026
5 February 2026Termination of appointment of a secretary
21 January 2026Other filing
21 January 2026Accounts filing
21 January 2026Other filing
Show all recent filings

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