BIG TECHNOLOGIES PLC

Key Data

Status

Active

Company No.

10791781

Incorporation date

26/05/2017

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2017)

23/04/2026

Replacement filing of SH01 - 11/08/25 Statement of Capital gbp 3009443.13

View PDF (4 pages)

03/03/2026

Statement of capital following an allotment of shares on 2025-08-11

View PDF (4 pages)

10/02/2026

Appointment of Simon John Thomson as a director on 2026-02-03

View PDF (2 pages)

11/11/2025

Appointment of Mr James Graham Matheson as a director on 2025-10-16

View PDF (2 pages)

11/11/2025

Appointment of One Advisory Limited as a secretary on 2025-11-04

View PDF (2 pages)

11/11/2025

Termination of appointment of Michael Stratford Johns as a secretary on 2025-11-04

View PDF (1 pages)

08/10/2025

Termination of appointment of Alexander Manuel Philip Martin Brennan as a director on 2025-10-03

View PDF (1 pages)

07/08/2025

Termination of appointment of Charles Lewinton as a director on 2025-08-05

View PDF (1 pages)

07/08/2025

Appointment of Sangita Vadilal Manilal Shah as a director on 2025-07-28

View PDF (2 pages)

16/06/2025

Confirmation statement made on 2025-05-25 with no updates

View PDF (3 pages)

06/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (112 pages)

08/05/2025

Termination of appointment of Daren John Morris as a director on 2025-05-08

View PDF (1 pages)

08/05/2025

Appointment of Mr Michael Stratford Johns as a director on 2025-05-08

View PDF (2 pages)

14/04/2025

Director's details changed for Mr Alexander Manuel Philip Martin Brennan on 2025-03-31

View PDF (2 pages)

08/04/2025

Appointment of Mr Michael Stratford Johns as a secretary on 2025-04-07

View PDF (2 pages)

07/04/2025

Appointment of Mr Ian Roy Johnson as a director on 2025-04-07

View PDF (2 pages)

07/04/2025

Termination of appointment of Daren John Morris as a secretary on 2025-04-07

View PDF (1 pages)

31/03/2025

Termination of appointment of Sara Elizabeth Murray as a director on 2025-03-31

View PDF (1 pages)

04/09/2024

Statement of capital following an allotment of shares on 2024-08-08

View PDF (4 pages)

23/07/2024

Termination of appointment of Simon Jeremy Collins as a director on 2024-07-19

View PDF (1 pages)

11/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (100 pages)

05/06/2024

Confirmation statement made on 2024-05-25 with updates

View PDF (4 pages)

03/06/2024

Resolutions

View PDF (4 pages)

10/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (100 pages)

31/05/2023

Resolutions

View PDF (3 pages)

31/05/2023

Confirmation statement made on 2023-05-25 with updates

View PDF (4 pages)

10/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (90 pages)

09/06/2022

Resolutions

View PDF (4 pages)

07/06/2022

Confirmation statement made on 2022-05-25 with updates

View PDF (5 pages)

01/06/2022

Resolutions

View PDF (2 pages)

15/02/2022

Appointment of Mr Alexander Brennan as a director on 2022-02-01

View PDF (2 pages)

08/11/2021

Register inspection address has been changed to Link Group, Unit 10, Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

08/11/2021

Register(s) moved to registered inspection location Link Group, Unit 10, Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

09/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (59 pages)

03/09/2021

Memorandum and Articles of Association

View PDF (57 pages)

03/09/2021

Resolutions

View PDF (3 pages)

31/08/2021

Change of details for Ms Sara Elizabeth Murray as a person with significant control on 2018-07-16

View PDF (2 pages)

26/08/2021

Statement of capital following an allotment of shares on 2021-07-28

View PDF (3 pages)

08/07/2021

Balance Sheet

View PDF (59 pages)

08/07/2021

Resolutions

View PDF (2 pages)

08/07/2021

Auditor's report

View PDF (5 pages)

08/07/2021

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

08/07/2021

Re-registration of Memorandum and Articles

View PDF (29 pages)

08/07/2021

Re-registration from a private company to a public company including appointment of secretary(s)

View PDF (5 pages)

08/07/2021

Auditor's statement

View PDF (5 pages)

01/07/2021

Appointment of Ms Camilla Macun as a director on 2021-06-30

View PDF (2 pages)

30/06/2021

Appointment of Mr Daren John Morris as a director on 2021-06-30

View PDF (2 pages)

30/06/2021

Change of details for Miss Sara Elizabeth Murray as a person with significant control on 2018-05-25

View PDF (5 pages)

14/06/2021

Statement of capital following an allotment of shares on 2019-07-29

View PDF (3 pages)

25/05/2021

Confirmation statement made on 2021-05-25 with updates

View PDF (6 pages)

25/05/2021

Statement of capital following an allotment of shares on 2021-05-24

View PDF (3 pages)

18/05/2021

Appointment of Simon Jeremy Collins as a director on 2021-05-04

View PDF (2 pages)

27/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (43 pages)

05/06/2020

Confirmation statement made on 2020-05-25 with updates

View PDF (6 pages)

24/12/2019

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

View PDF (9 pages)

24/09/2019

Previous accounting period shortened from 2019-05-31 to 2018-12-31

View PDF (1 pages)

08/06/2019

Confirmation statement made on 2019-05-25 with updates

View PDF (5 pages)

06/03/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

17/07/2018

Registered office address changed from , 52 Warwick Square, London, SW1V 2AJ, United Kingdom to Talbot House 17 Church Street Rickmansworth WD3 1DE on 2018-07-17

View PDF (1 pages)

17/07/2018

Change of details for Ms Sara Elizabeth Murray as a person with significant control on 2018-07-16

View PDF (2 pages)

17/07/2018

Statement of capital following an allotment of shares on 2018-07-16

View PDF (3 pages)

12/07/2018

Resolutions

View PDF (30 pages)

01/06/2018

Confirmation statement made on 2018-05-25 with updates

View PDF (4 pages)

01/06/2018

Statement of capital following an allotment of shares on 2018-05-21

View PDF (3 pages)

24/04/2018

Statement of capital following an allotment of shares on 2018-03-20

View PDF (3 pages)

19/03/2018

Statement of capital following an allotment of shares on 2018-03-16

View PDF (3 pages)

26/05/2017

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Johnson, Ian Roy	Director	07/04/2025 - Present	22
Matheson, James Graham	Director	16/10/2025 - Present	2
ONE ADVISORY LIMITED	Corporate Secretary	04/11/2025 - Present	101
Collins, Simon Jeremy	Director	04/05/2021 - 19/07/2024	56
Shah, Sangita Vadilal Manilal	Director	28/07/2025 - Present	18

Persons with Significant Control

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

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Category:

Silviculture and other forestry activities

Comp. code:

01457867

Reg. date:

30/10/1979

Turnover:

No. of employees:

ANDREW C. DAVIES HOLDINGS LIMITEDAstley Grange, Astley, Shrewsbury, Shropshire SY4 4BS

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

07267295

Reg. date:

27/05/2010

Turnover:

No. of employees:

AI SERVICES (NORTHERN IRELAND) LIMITEDBallycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL

Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

NI021745

Reg. date:

06/07/1988

Turnover:

No. of employees:

BETTINA NURSERY LTDBettina Nursery, Sedge Green, Roydon, Essex CM19 5JR

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

07556127

Reg. date:

08/03/2011

Turnover:

No. of employees:

ARCHERFIELD ESTATES LTD47 - 49 The Square, Kelso, Roxburghshire TD5 7HW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

SC106757

Reg. date:

17/09/1987

Turnover:

No. of employees:

Description

About BIG TECHNOLOGIES PLC

BIG TECHNOLOGIES PLC is an(a) Active company incorporated on 26/05/2017 with the registered office located at Talbot House, 17 Church Street, Rickmansworth WD3 1DE. There are currently 7 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 BIG TECHNOLOGIES PLC?

BIG TECHNOLOGIES PLC is currently Active. It was registered on 26/05/2017 .

Where is BIG TECHNOLOGIES PLC located?

BIG TECHNOLOGIES PLC is registered at Talbot House, 17 Church Street, Rickmansworth WD3 1DE.

What does BIG TECHNOLOGIES PLC do?

BIG TECHNOLOGIES PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BIG TECHNOLOGIES PLC?

The latest filing was on 23/04/2026: Replacement filing of SH01 - 11/08/25 Statement of Capital gbp 3009443.13.