AREA TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

09839441

Incorporation date

23/10/2015

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2015)

04/12/2025

Registration of charge 098394410001, created on 2025-12-03

View PDF (17 pages)

25/11/2025

Registered office address changed from Penhurst House 352-356 Battersea Park Road London SW11 3BY England to Markham House Markham House 20 Broad Street Wokingham RG40 1AH on 2025-11-25

View PDF (1 pages)

25/11/2025

Registered office address changed from Markham House Markham House 20 Broad Street Wokingham RG40 1AH United Kingdom to Markham House 20 Broad Street Wokingham RG40 1AH on 2025-11-25

View PDF (1 pages)

25/11/2025

Director's details changed for Mr Nikesh Pravin Chotai on 2025-11-25

View PDF (2 pages)

25/11/2025

Director's details changed for Mr Adam Alexander Falck Laird on 2025-11-25

View PDF (2 pages)

25/11/2025

Change of details for Area Technologies Holdings Limited as a person with significant control on 2025-11-25

View PDF (2 pages)

24/09/2025

Micro company accounts made up to 2024-12-31

View PDF (8 pages)

11/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

24/03/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

16/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

28/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

08/03/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

18/11/2022

Memorandum and Articles of Association

View PDF (9 pages)

18/11/2022

Resolutions

View PDF (1 pages)

09/11/2022

Registered office address changed from Suite E2, the Octagon 2nd Floor Middleborough Colchester Essex CO1 1TG United Kingdom to Penhurst House 352-356 Battersea Park Road London SW11 3BY on 2022-11-09

View PDF (1 pages)

09/11/2022

Appointment of Mr Nikesh Pravin Chotai as a director on 2022-11-02

View PDF (2 pages)

09/11/2022

Termination of appointment of Antony Bryn George as a director on 2022-11-02

View PDF (1 pages)

09/11/2022

Termination of appointment of Lars James Gooch as a director on 2022-11-02

View PDF (1 pages)

09/11/2022

Termination of appointment of Shawn Szauksztun-Zvinis as a director on 2022-11-02

View PDF (1 pages)

09/11/2022

Termination of appointment of Lakhvinder Singh Verdi as a director on 2022-11-02

View PDF (1 pages)

09/11/2022

Termination of appointment of Kye John Wheatley as a director on 2022-11-02

View PDF (1 pages)

09/11/2022

Termination of appointment of Erol Edgar Ziya as a director on 2022-11-02

View PDF (1 pages)

09/11/2022

Appointment of Mr Adam Alexander Falck Laird as a director on 2022-11-02

View PDF (2 pages)

09/11/2022

Appointment of Mr Jeremy Paul Franklin Harford-Tapp as a director on 2022-11-02

View PDF (2 pages)

09/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

26/01/2022

Confirmation statement made on 2022-01-26 with updates

View PDF (5 pages)

26/10/2021

Confirmation statement made on 2021-10-24 with updates

View PDF (5 pages)

02/09/2021

Registered office address changed from Stapleton House Block a 2nd Floor 110 Clifton Street London EC2A 4HT to Suite E2, the Octagon 2nd Floor Middleborough Colchester Essex CO1 1TG on 2021-09-02

View PDF (1 pages)

21/07/2021

Cessation of Lakhvinder Singh Verdi as a person with significant control on 2021-07-15

View PDF (1 pages)

21/07/2021

Cessation of Kye John Wheatley as a person with significant control on 2021-07-15

View PDF (1 pages)

21/07/2021

Notification of Area Technologies Holdings Limited as a person with significant control on 2021-07-15

View PDF (2 pages)

20/07/2021

Appointment of Mr Lakhvinder Singh Verdi as a director on 2021-06-11

View PDF (2 pages)

20/07/2021

Appointment of Antony George as a director on 2021-06-11

View PDF (2 pages)

18/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

11/01/2021

Statement of capital following an allotment of shares on 2020-09-07

View PDF (3 pages)

08/01/2021

Confirmation statement made on 2020-10-24 with updates

View PDF (5 pages)

17/02/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

28/10/2019

Confirmation statement made on 2019-10-24 with updates

View PDF (5 pages)

02/09/2019

Statement of capital following an allotment of shares on 2019-06-03

View PDF (3 pages)

31/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

07/11/2018

Confirmation statement made on 2018-10-24 with updates

View PDF (5 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

11/12/2017

Confirmation statement made on 2017-10-24 with updates

View PDF (5 pages)

10/08/2017

Statement of capital following an allotment of shares on 2017-08-09

View PDF (3 pages)

27/03/2017

Appointment of Mr Erol Edgar Ziya as a director on 2017-03-22

View PDF (2 pages)

27/03/2017

Appointment of Shawn Szauksztun-Zvinis as a director on 2017-03-22

View PDF (2 pages)

27/02/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (6 pages)

27/10/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (7 pages)

21/10/2016

Statement of capital following an allotment of shares on 2016-06-16

View PDF (3 pages)

03/06/2016

Statement of capital following an allotment of shares on 2016-01-18

View PDF (3 pages)

27/04/2016

Registered office address changed from Acre House 11/15 William Road London NW1 3ER to Stapleton House Block a 2nd Floor 110 Clifton Street London EC2A 4HT on 2016-04-27

View PDF (2 pages)

13/11/2015

Current accounting period extended from 2016-10-31 to 2016-12-31

View PDF (1 pages)

28/10/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (4 pages)

23/10/2015

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
16.01K
-
0.00
62.90K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Kye John Wheatley	Director	23/10/2015 - 02/11/2022	23
Harford-Tapp, Jeremy Paul Franklin	Director	02/11/2022 - Present	3
Ziya, Erol Edgar	Director	22/03/2017 - 02/11/2022	2
Chotai, Nikesh Pravin	Director	02/11/2022 - Present	7
Shawn Szauksztun-Żvinis	Director	22/03/2017 - 02/11/2022	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AREA TECHNOLOGIES LIMITED

AREA TECHNOLOGIES LIMITED is an(a) Active company incorporated on 23/10/2015 with the registered office located at Markham House, 20 Broad Street, Wokingham RG40 1AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AREA TECHNOLOGIES LIMITED?

AREA TECHNOLOGIES LIMITED is currently Active. It was registered on 23/10/2015 .

Where is AREA TECHNOLOGIES LIMITED located?

AREA TECHNOLOGIES LIMITED is registered at Markham House, 20 Broad Street, Wokingham RG40 1AH.

What does AREA TECHNOLOGIES LIMITED do?

AREA TECHNOLOGIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AREA TECHNOLOGIES LIMITED?

The latest filing was on 04/12/2025: Registration of charge 098394410001, created on 2025-12-03.