Cc Technology Limited, Glasgow

Cc Technology Limited is a private limited company. Previously, it was named Brooker-Allan Associates Limited (changed on 1995-06-20). Situated at 285 Bath Street, Glasgow G2 4JL, this 36 years old firm was incorporated on 1988-02-22 and is classified as "business and domestic software development" (Standard Industrial Classification: 62012).
2 directors can be found in this company: Katherine C. (appointed on 27 February 2020), Daniel H. (appointed on 05 October 2018). When it comes to the secretaries (1 in total), we can name: Frances N. (appointed on 30 November 2021).
About
Name: Cc Technology Limited
Number: SC109363
Incorporation date: 1988-02-22
End of financial year: 30 June
 
Address: 285 Bath Street
Glasgow
G2 4JL
SIC code: 62012 - Business and domestic software development
Company staff
People with significant control
Digital Science & Research Solutions Limited
8 May 2019
Address The Campus 4 Crinan Street, London, N1 9XW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09984464
Nature of control: 75,01-100% shares
75,01-100% voting rights
Christiane S.
5 October 2018 - 20 July 2021
Nature of control: 25-50% voting rights
25-50% shares
Stefan V.
5 October 2018 - 20 July 2021
Nature of control: 25-50% voting rights
25-50% shares
Holtzbrinck Science & Technology Limited
5 October 2018 - 8 May 2019
Address The Campus 4 Crinan Street, London, N1 9XW, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 7397265
Nature of control: 75,01-100% shares
75,01-100% voting rights
David A.
10 August 2016 - 5 October 2018
Nature of control: 25-50% shares
Sarah A.
6 April 2016 - 5 October 2018
Nature of control: 25-50% shares
Digital Science & Research Limited
5 October 2018 - 5 October 2018
Address The Campus 4 Crinan Street, London, N1 9XW
Legal authority English Law
Legal form Private Limited Company
Country registered England & Wales
Place registered Companie Shouse
Registration number 07937265
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2015-03-31 2016-03-31
Current Assets 1,020,832 1,424,502
Number Shares Allotted - 1,000
Shareholder Funds 505,849 759,340
Tangible Fixed Assets 16,893 1,288
Total Assets Less Current Liabilities 508,656 759,340

The deadline for Cc Technology Limited confirmation statement filing is 2024-03-19. The latest confirmation statement was submitted on 2023-03-05. The due date for a subsequent annual accounts filing is 30 June 2023. Last accounts filing was submitted for the time period up until 31 December 2020.

7 persons of significant control are indexed in the Companies House, namely: Digital Science & Research Solutions Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 4 Crinan Street, N1 9XW London. Christiane S. that has 1/2 or less of shares, 1/2 or less of voting rights. Stefan V. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Extension of accounting period to 2022/06/30 from 2021/12/31
filed on: 12th, August 2022 | accounts
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