CITY TECHNOLOGY LIMITED

Key Data

Status

Active

Company No.

01326515

Incorporation date

22/08/1977

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/1977)

17/04/2026

Appointment of Emilien Jay as a director on 2026-03-31

View PDF (2 pages)

17/04/2026

Termination of appointment of Hicham Khellafi as a director on 2026-03-31

View PDF (1 pages)

06/01/2026

Full accounts made up to 2024-12-31

View PDF (40 pages)

14/05/2025

Confirmation statement made on 2025-05-01 with updates

View PDF (4 pages)

13/05/2025

Cessation of Honeywell Acquisitions Ii Limited as a person with significant control on 2024-11-20

View PDF (1 pages)

13/05/2025

Notification of Novar Europe Limited as a person with significant control on 2024-11-20

View PDF (2 pages)

13/05/2025

Cessation of Novar Europe Limited as a person with significant control on 2024-12-13

View PDF (1 pages)

13/05/2025

Notification of Novar Limited as a person with significant control on 2024-12-13

View PDF (2 pages)

19/05/2024

Full accounts made up to 2022-12-31

View PDF (38 pages)

03/05/2024

Confirmation statement made on 2024-05-01 with updates

View PDF (4 pages)

15/12/2023

Cessation of Comstack Limited as a person with significant control on 2023-11-24

View PDF (1 pages)

15/12/2023

Notification of City Technology Holdings Limited as a person with significant control on 2023-11-24

View PDF (2 pages)

15/12/2023

Cessation of City Technology Holdings Limited as a person with significant control on 2023-12-06

View PDF (1 pages)

15/12/2023

Notification of First Technology Limited as a person with significant control on 2023-12-06

View PDF (2 pages)

15/12/2023

Cessation of First Technology Limited as a person with significant control on 2023-12-07

View PDF (1 pages)

15/12/2023

Notification of Honeywell Acquisitions Ii Limited as a person with significant control on 2023-12-07

View PDF (2 pages)

24/11/2023

Director's details changed for Ronan Clifford on 2023-10-01

View PDF (2 pages)

02/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

17/01/2023

Director's details changed for Mr. Hicham Khellafi on 2023-01-18

View PDF (2 pages)

08/01/2023

Full accounts made up to 2021-12-31

View PDF (39 pages)

05/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

18/03/2022

Full accounts made up to 2020-12-31

View PDF (36 pages)

07/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

15/10/2020

Full accounts made up to 2019-12-31

View PDF (35 pages)

05/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

29/10/2019

Termination of appointment of John J Tus as a director on 2019-10-25

View PDF (1 pages)

29/10/2019

Appointment of Ronan Clifford as a director on 2019-10-25

View PDF (2 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

06/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

23/11/2018

Confirmation statement made on 2018-11-09 with no updates

View PDF (3 pages)

05/07/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

06/02/2018

Termination of appointment of Mehmet Erkilic as a director on 2018-01-31

View PDF (1 pages)

04/12/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

09/11/2017

Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB

View PDF (1 pages)

18/07/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

10/02/2017

Full accounts made up to 2015-12-31

View PDF (23 pages)

04/01/2017

Confirmation statement made on 2016-12-14 with updates

View PDF (5 pages)

14/12/2016

Appointment of Mehmet Erkilic as a director on 2016-12-12

View PDF (2 pages)

14/12/2016

Termination of appointment of Marcus Schett as a director on 2016-12-12

View PDF (1 pages)

11/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

11/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

26/07/2016

Termination of appointment of Allan Richards as a director on 2016-07-13

View PDF (1 pages)

26/07/2016

Appointment of Hicham Khellafi as a director on 2016-07-13

View PDF (2 pages)

01/02/2016

Termination of appointment of Sisec Limited as a secretary on 2016-01-29

View PDF (1 pages)

14/12/2015

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (5 pages)

14/12/2015

Auditor's resignation

View PDF (1 pages)

13/10/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (16 pages)

13/10/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (33 pages)

05/03/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

05/03/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

16/12/2014

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (5 pages)

05/12/2014

Director's details changed for Allan Richards on 2014-10-01

View PDF (2 pages)

19/09/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (16 pages)

19/09/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (30 pages)

17/12/2013

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (5 pages)

02/12/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

02/12/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (5 pages)

11/06/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

17/12/2012

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (5 pages)

10/09/2012

Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 2012-09-10

View PDF (1 pages)

01/05/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

16/02/2012

Director's details changed for Marcus Schett on 2011-12-12

View PDF (2 pages)

21/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (5 pages)

21/12/2011

Director's details changed for Marcus Schett on 2011-12-01

View PDF (2 pages)

20/12/2011

Director's details changed for Marcus Schett on 2011-12-01

View PDF (2 pages)

17/11/2011

Director's details changed for Allan Richards on 2011-11-17

View PDF (2 pages)

17/11/2011

Director's details changed for Mr John J Tus on 2011-11-17

View PDF (2 pages)

17/11/2011

Director's details changed for Mr John J Tus on 2011-11-17

View PDF (2 pages)

10/05/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

27/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (7 pages)

23/04/2010

Resolutions

View PDF (21 pages)

21/04/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

21/04/2010

Termination of appointment of Jeffrey Wood as a director

View PDF (1 pages)

15/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

15/12/2009

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (6 pages)

15/12/2009

Register inspection address has been changed

View PDF (1 pages)

04/12/2009

Termination of appointment of Antony Cowburn as a director

View PDF (1 pages)

11/05/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

16/12/2008

Return made up to 14/12/08; full list of members

View PDF (4 pages)

15/12/2008

Appointment terminated director neale thibaut

View PDF (1 pages)

01/10/2008

Director appointed marcus schett

View PDF (3 pages)

30/09/2008

Secretary appointed sisec LIMITED

View PDF (1 pages)

22/07/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

15/07/2008

Appointment terminated secretary eps secretaries LIMITED

View PDF (1 pages)

14/12/2007

Return made up to 14/12/07; full list of members

View PDF (3 pages)

14/12/2007

Location of register of members

View PDF (1 pages)

11/12/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

25/07/2007

Full accounts made up to 2006-03-25

View PDF (26 pages)

23/07/2007

Director's particulars changed

View PDF (1 pages)

12/07/2007

Director resigned

View PDF (1 pages)

30/03/2007

Resolutions

View PDF (1 pages)

04/01/2007

Return made up to 14/12/06; full list of members

View PDF (3 pages)

12/07/2006

Location of register of members

View PDF (1 pages)

12/07/2006

Accounting reference date shortened from 25/03/07 to 31/12/06

View PDF (1 pages)

06/07/2006

Secretary resigned

View PDF (1 pages)

04/07/2006

New secretary appointed

View PDF (1 pages)

28/04/2006

New director appointed

View PDF (1 pages)

24/04/2006

New director appointed

View PDF (1 pages)

24/04/2006

Director resigned

View PDF (1 pages)

24/04/2006

Director resigned

View PDF (1 pages)

13/04/2006

Registered office changed on 13/04/06 from: honeywell house arlington business park bracknell berkshire RG12 1EB

View PDF (1 pages)

06/04/2006

Registered office changed on 06/04/06 from: city technology centre walton road portsmouth, PO6 1SZ

View PDF (1 pages)

06/04/2006

Accounting reference date shortened from 30/04/06 to 25/03/06

View PDF (1 pages)

02/03/2006

Full accounts made up to 2005-04-30

View PDF (22 pages)

28/02/2006

Return made up to 14/12/05; full list of members

View PDF (9 pages)

28/02/2006

New secretary appointed

View PDF (1 pages)

28/02/2006

Secretary resigned

View PDF (1 pages)

06/10/2005

New director appointed

View PDF (2 pages)

27/09/2005

New director appointed

View PDF (2 pages)

30/08/2005

Director resigned

View PDF (1 pages)

03/03/2005

Full accounts made up to 2004-04-30

View PDF (22 pages)

10/01/2005

Return made up to 14/12/04; full list of members

View PDF (8 pages)

10/01/2005

New secretary appointed

View PDF (2 pages)

10/01/2005

Secretary resigned

View PDF (1 pages)

27/05/2004

Resolutions

View PDF (1 pages)

07/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

07/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

07/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/04/2004

Resolutions

View PDF (1 pages)

03/03/2004

Full accounts made up to 2003-04-30

View PDF (22 pages)

20/01/2004

Return made up to 14/12/03; full list of members

View PDF (8 pages)

24/03/2003

New director appointed

View PDF (2 pages)

05/03/2003

Full accounts made up to 2002-04-30

View PDF (19 pages)

19/12/2002

Return made up to 14/12/02; full list of members

View PDF (8 pages)

08/08/2002

New director appointed

View PDF (2 pages)

08/08/2002

Auditor's resignation

View PDF (1 pages)

25/02/2002

Full accounts made up to 2001-04-30

View PDF (18 pages)

14/01/2002

Return made up to 14/12/01; full list of members

View PDF (7 pages)

07/11/2001

Return made up to 29/10/01; full list of members

View PDF (7 pages)

27/02/2001

Full accounts made up to 2000-04-30

View PDF (19 pages)

23/02/2001

Return made up to 29/10/00; full list of members

View PDF (7 pages)

07/11/2000

Declaration of assistance for shares acquisition

View PDF (14 pages)

10/08/2000

New secretary appointed

View PDF (2 pages)

31/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

Secretary resigned

View PDF (1 pages)

04/05/2000

New director appointed

View PDF (2 pages)

04/05/2000

New director appointed

View PDF (2 pages)

04/05/2000

New director appointed

View PDF (2 pages)

04/05/2000

Director resigned

View PDF (1 pages)

04/05/2000

Accounting reference date shortened from 30/06/00 to 30/04/00

View PDF (1 pages)

22/11/1999

Full accounts made up to 1999-06-30

View PDF (16 pages)

12/11/1999

Return made up to 29/10/99; full list of members

View PDF (7 pages)

11/11/1999

Director resigned

View PDF (1 pages)

11/11/1999

Director resigned

View PDF (1 pages)

11/11/1999

Director resigned

View PDF (1 pages)

11/11/1999

New director appointed

View PDF (2 pages)

25/11/1998

Full accounts made up to 1998-06-30

View PDF (17 pages)

25/11/1998

Return made up to 29/10/98; no change of members

View PDF (4 pages)

24/07/1998

Auditor's resignation

View PDF (1 pages)

05/12/1997

Full accounts made up to 1997-06-30

View PDF (16 pages)

02/11/1997

Return made up to 29/10/97; no change of members

View PDF (4 pages)

30/10/1997

New director appointed

View PDF (2 pages)

11/12/1996

Return made up to 29/10/96; full list of members

View PDF (6 pages)

22/11/1996

Full accounts made up to 1996-06-30

View PDF (17 pages)

10/07/1996

Particulars of mortgage/charge

View PDF (5 pages)

22/06/1996

Particulars of mortgage/charge

View PDF (5 pages)

10/11/1995

Director resigned

View PDF (2 pages)

10/11/1995

Return made up to 29/10/95; no change of members

View PDF (6 pages)

24/08/1995

Full accounts made up to 1995-06-30

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (418 pages)

01/11/1994

Return made up to 29/10/94; no change of members

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30/10/1994

Full accounts made up to 1994-06-30

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07/02/1994

Full accounts made up to 1993-06-30

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12/01/1994

Return made up to 29/10/93; full list of members

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18/08/1993

Particulars of mortgage/charge

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18/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

18/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

13/08/1993

Memorandum and Articles of Association

View PDF (19 pages)

13/08/1993

Resolutions

View PDF (0 pages)

13/08/1993

Declaration of assistance for shares acquisition

View PDF (0 pages)

12/08/1993

Director resigned

View PDF (0 pages)

12/08/1993

Director resigned

View PDF (0 pages)

12/08/1993

Director resigned

View PDF (0 pages)

12/08/1993

Director resigned

View PDF (0 pages)

07/08/1993

Particulars of mortgage/charge

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07/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

22/04/1993

Ad 25/02/93--------- £ si 725000@1=725000 £ ic 2453000/3178000

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22/04/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

11/03/1993

Resolutions

View PDF (1 pages)

04/01/1993

New director appointed

View PDF (0 pages)

04/01/1993

New director appointed

View PDF (0 pages)

04/01/1993

Return made up to 28/10/92; no change of members

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24/11/1992

Director resigned

View PDF (0 pages)

24/11/1992

Director resigned

View PDF (0 pages)

24/11/1992

Director resigned

View PDF (0 pages)

24/11/1992

Director resigned

View PDF (0 pages)

03/04/1992

Full accounts made up to 1991-06-30

View PDF (15 pages)

11/11/1991

Return made up to 29/10/91; no change of members

View PDF (0 pages)

10/09/1991

Registered office changed on 10/09/91 from: the city university northampton square london EC1V dhb

View PDF (1 pages)

07/09/1991

Director's particulars changed

View PDF (0 pages)

07/09/1991

Secretary resigned

View PDF (0 pages)

07/09/1991

Director resigned

View PDF (0 pages)

07/09/1991

Secretary resigned

View PDF (0 pages)

07/09/1991

Director resigned

View PDF (0 pages)

07/09/1991

Director resigned

View PDF (0 pages)

07/09/1991

New secretary appointed

View PDF (0 pages)

06/02/1991

Particulars of mortgage/charge

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23/11/1990

Director resigned;new director appointed

View PDF (0 pages)

23/11/1990

Memorandum and Articles of Association

View PDF (17 pages)

23/11/1990

Return made up to 14/11/90; full list of members

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06/11/1990

Ad 01/11/90--------- £ si 653000@1=653000 £ ic 1800000/2453000

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06/11/1990

Full accounts made up to 1990-06-30

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06/02/1990

Full accounts made up to 1989-06-30

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06/02/1990

Return made up to 31/01/90; full list of members

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30/01/1990

Memorandum and Articles of Association

View PDF (17 pages)

30/01/1990

Resolutions

View PDF (0 pages)

30/01/1990

£ nc 2000000/5000000 17/01/90

View PDF (0 pages)

10/07/1989

Wd 06/07/89 ad 29/06/89--------- £ si 500000@1=500000 £ ic 1300000/1800000

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17/03/1989

Full accounts made up to 1988-06-30

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17/03/1989

Return made up to 25/01/89; full list of members

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25/08/1988

Wd 20/07/88 ad 24/06/88--------- £ si 250000@1=250000 £ ic 1050000/1300000

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26/05/1988

New director appointed

View PDF (0 pages)

11/05/1988

Return made up to 04/05/88; full list of members

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11/11/1987

Full accounts made up to 1987-06-30

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11/02/1987

Full accounts made up to 1986-07-31

View PDF (11 pages)

11/02/1987

Return made up to 02/02/87; full list of members

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24/11/1986

Accounting reference date shortened from 31/07 to 30/06

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14/08/1986

Return made up to 11/02/86; full list of members

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12/02/1986

Full accounts made up to 1985-07-31

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22/08/1977

Incorporation

View PDF (20 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

01/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Khellafi, Hicham	Director	13/07/2016 - 31/03/2026	23
Clifford, Ronan	Director	25/10/2019 - Present	6
Jay, Emilien	Director	31/03/2026 - Present	-

Persons with Significant Control

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

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15/04/1996

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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

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

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Description

About CITY TECHNOLOGY LIMITED

CITY TECHNOLOGY LIMITED is an(a) Active company incorporated on 22/08/1977 with the registered office located at Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB. There are currently 2 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 CITY TECHNOLOGY LIMITED?

CITY TECHNOLOGY LIMITED is currently Active. It was registered on 22/08/1977 .

Where is CITY TECHNOLOGY LIMITED located?

CITY TECHNOLOGY LIMITED is registered at Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB.

What does CITY TECHNOLOGY LIMITED do?

CITY TECHNOLOGY LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CITY TECHNOLOGY LIMITED?

The latest filing was on 17/04/2026: Appointment of Emilien Jay as a director on 2026-03-31.