| Company Name | Technology Networks Limited |
|---|---|
| Director | Robert Anthony Kafato |
| Company Status | Active |
| Company Number | 03958257 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2000(24 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Robert Anthony Kafato |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 25 January 2017(16 years, 10 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | President |
| Country of Residence | Canada |
| Correspondence Address | Unit 6 Woodview Bull Lane Industrial Estate Acton Sudbury Suffolk CO10 0FD |
| Director Name | Frances Mary Browne |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2000(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Woodview Bull Lane Industrial Estate Acton Sudbury Suffolk CO10 0FD |
| Director Name | Mr Kenneth William Browne |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2000(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 6 Woodview Bull Lane Industrial Estate Acton Sudbury Suffolk CO10 0FD |
| Secretary Name | Frances Mary Browne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2000(same day as company formation) |
| Role | Enviromental Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Woodview Bull Lane Industrial Estate Acton Sudbury Suffolk CO10 0FD |
| Director Name | Alexander Vaughan Tostevin |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2003(3 years, 4 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 28 July 2004) |
| Role | Business Development Director |
| Correspondence Address | Apple Cottage Tannery Road Combs Stowmarket Suffolk IP14 2EL |
| Director Name | Russell Wheatcroft |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2004(3 years, 9 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 28 July 2004) |
| Role | Sales Director |
| Correspondence Address | 12 Goodman Grove Kesgrave Ipswich Suffolk IP5 2DZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | technologynetworks.com |
|---|---|
| Telephone | 01787 319234 |
| Telephone region | Sudbury |
Location
| Registered Address | Unit 6 Woodview Bull Lane Industrial Estate Acton Sudbury Suffolk CO10 0FD |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Acton |
| Ward | Waldingfield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 24.8k at £1 | K.w. Browne 99.00% Ordinary |
|---|---|
| 251 at £1 | Mrs Kathleen Joan Gray 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £799,489 |
| Cash | £414,873 |
| Current Liabilities | £42,621 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 10 April 2025 (11 months, 1 week from now) |
Filing History
| 21 April 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
|---|---|
| 17 February 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 4 April 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 1 February 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 9 April 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 30 November 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
| 30 November 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
| 24 May 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
| 24 May 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
| 2 February 2017 | Termination of appointment of Kenneth William Browne as a director on 25 January 2017 (1 page) |
| 2 February 2017 | Termination of appointment of Kenneth William Browne as a director on 25 January 2017 (1 page) |
| 1 February 2017 | Appointment of Mr. Robert Anthony Kafato as a director on 25 January 2017 (2 pages) |
| 1 February 2017 | Appointment of Mr. Robert Anthony Kafato as a director on 25 January 2017 (2 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 5 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Director's details changed for Kenneth William Browne on 20 September 2015 (2 pages) |
| 5 April 2016 | Director's details changed for Kenneth William Browne on 20 September 2015 (2 pages) |
| 5 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 7 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 1 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 2 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 11 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (3 pages) |
| 11 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (3 pages) |
| 10 April 2013 | Termination of appointment of Frances Browne as a director (1 page) |
| 10 April 2013 | Director's details changed for Kenneth William Browne on 26 March 2013 (2 pages) |
| 10 April 2013 | Termination of appointment of Frances Browne as a secretary (1 page) |
| 10 April 2013 | Director's details changed for Kenneth William Browne on 26 March 2013 (2 pages) |
| 10 April 2013 | Termination of appointment of Frances Browne as a director (1 page) |
| 10 April 2013 | Termination of appointment of Frances Browne as a secretary (1 page) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (3 pages) |
| 12 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (3 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 May 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (3 pages) |
| 10 May 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (3 pages) |
| 9 May 2011 | Secretary's details changed for Frances Mary Browne on 27 March 2011 (1 page) |
| 9 May 2011 | Secretary's details changed for Frances Mary Browne on 27 March 2011 (1 page) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Director's details changed for Kenneth William Browne on 26 March 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Kenneth William Browne on 26 March 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Director's details changed for Frances Mary Browne on 26 March 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Frances Mary Browne on 26 March 2010 (2 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 April 2009 | Return made up to 27/03/09; full list of members (4 pages) |
| 2 April 2009 | Return made up to 27/03/09; full list of members (4 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 23 April 2008 | Registered office changed on 23/04/2008 from 1 crestland house bull lane, acton sudbury suffolk CO10 0BD (1 page) |
| 23 April 2008 | Registered office changed on 23/04/2008 from 1 crestland house bull lane, acton sudbury suffolk CO10 0BD (1 page) |
| 18 April 2008 | Return made up to 27/03/08; full list of members (4 pages) |
| 18 April 2008 | Return made up to 27/03/08; full list of members (4 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 5 April 2007 | Return made up to 27/03/07; full list of members (3 pages) |
| 5 April 2007 | Return made up to 27/03/07; full list of members (3 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 April 2006 | Return made up to 27/03/06; full list of members (3 pages) |
| 3 April 2006 | Return made up to 27/03/06; full list of members (3 pages) |
| 12 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 12 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 April 2005 | Return made up to 27/03/05; full list of members (3 pages) |
| 4 April 2005 | Return made up to 27/03/05; full list of members (3 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 August 2004 | Director resigned (1 page) |
| 4 August 2004 | Director resigned (1 page) |
| 4 August 2004 | Director resigned (1 page) |
| 4 August 2004 | Director resigned (1 page) |
| 7 April 2004 | Return made up to 27/03/04; full list of members
|
| 7 April 2004 | Return made up to 27/03/04; full list of members
|
| 3 February 2004 | New director appointed (2 pages) |
| 3 February 2004 | New director appointed (2 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 27 August 2003 | New director appointed (2 pages) |
| 27 August 2003 | New director appointed (2 pages) |
| 11 April 2003 | Return made up to 27/03/03; full list of members (8 pages) |
| 11 April 2003 | Return made up to 27/03/03; full list of members (8 pages) |
| 12 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 12 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 18 April 2002 | Return made up to 28/03/02; full list of members (6 pages) |
| 18 April 2002 | Return made up to 28/03/02; full list of members (6 pages) |
| 27 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 27 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 18 April 2001 | Return made up to 28/03/01; full list of members (6 pages) |
| 18 April 2001 | Return made up to 28/03/01; full list of members (6 pages) |
| 13 October 2000 | Ad 02/06/00--------- £ si 25000@1=25000 £ ic 100/25100 (2 pages) |
| 13 October 2000 | Ad 02/06/00--------- £ si 25000@1=25000 £ ic 100/25100 (2 pages) |
| 14 April 2000 | Ad 29/03/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 April 2000 | Ad 29/03/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 April 2000 | Secretary resigned (1 page) |
| 3 April 2000 | New director appointed (2 pages) |
| 3 April 2000 | New director appointed (2 pages) |
| 3 April 2000 | Secretary resigned (1 page) |
| 3 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 3 April 2000 | Director resigned (1 page) |
| 3 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 3 April 2000 | Director resigned (1 page) |
| 28 March 2000 | Incorporation (17 pages) |
| 28 March 2000 | Incorporation (17 pages) |