Whistler Technology Ltd. Head office in Mansfield. Check Director.

Whistler Technology Ltd, Mansfield

Whistler Technology Ltd is a private limited company. Previously, it was named Bluestone Solutions Limited (changed on 2002-05-23). Registered at Matlock Mill, Hamilton Way, Mansfield NG18 5BU, the aforementioned 22 years old business was incorporated on 2001-10-12 and is officially categorised as "other information technology service activities" (SIC code: 62090).
2 directors can be found in this firm: Clare V. (appointed on 10 January 2017), Jonathan V. (appointed on 12 October 2001). Moving on to the secretaries (1 in total), we can name: Clare V. (appointed on 25 January 2013).

About
Name: Whistler Technology Ltd
Number: 04303494
Incorporation date: 2001-10-12
End of financial year: 31 March


Address:	Matlock Mill Hamilton Way Mansfield NG18 5BU
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Whistler Holdings Ltd

11 January 2017

Address	Matlock Mill Hamilton Way, Nottingham Business Park, Mansfield, NG18 5BU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10457502
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonathan V.

6 April 2016

Nature of control:	significiant influence or control

Clare V.

6 April 2016

Nature of control:	significiant influence or control

Scott M.

6 April 2016 - 21 December 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,210,146	1,126,837	1,030,363	1,442,047	1,620,660	1,634,578	1,445,953	2,709,821	8,427,103	6,679,688
Fixed Assets	35,075	25,487	22,423	-	-	-	-	-	-	-
Number Shares Allotted	-	13,100,000	13,100,000	-	-	-	-	-	-	-
Shareholder Funds	391,187	403,803	455,774	-	-	-	-	-	-	-
Tangible Fixed Assets	34,975	25,387	22,423	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	404,553	403,803	455,774	549,433	713,213	721,446	733,910	1,042,245	2,681,066	5,579,933

The date for Whistler Technology Ltd confirmation statement filing is 2024-10-26. The last confirmation statement was filed on 2023-10-12. The deadline for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 March 2022.

4 persons of significant control are indexed in the Companies House, namely: Whistler Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Hamilton Way, Nottingham Business Park, NG18 5BU Mansfield.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 9th, December 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 14th, December 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 17th, December 2020 \| accounts	Free Download (7 pages)
MA	Memorandum and Articles of Association filed on: 11th, June 2020 \| incorporation	Free Download (17 pages)
MA	Memorandum and Articles of Association filed on: 1st, June 2020 \| incorporation	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 9th, December 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 12th, December 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 7th, December 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 28th, December 2016 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 22nd, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 12th October 2015 with full list of members filed on: 21st, October 2015 \| annual return	Free Download (24 pages)
AR01	Annual return made up to Sunday 12th October 2014 with full list of members filed on: 8th, November 2014 \| annual return	Free Download (24 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 10th, September 2014 \| accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2013 filed on: 3rd, January 2014 \| accounts	Free Download (23 pages)
AR01	Annual return made up to Saturday 12th October 2013 with full list of members filed on: 31st, October 2013 \| annual return	Free Download (23 pages)
MAR	Re-registration of Articles and Memorandum filed on: 19th, March 2013 \| incorporation	Free Download (46 pages)
AA01	Accounting period extended to Sunday 31st March 2013. Originally it was Thursday 31st January 2013 filed on: 25th, January 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to Friday 12th October 2012 with full list of members filed on: 7th, November 2012 \| annual return	Free Download (23 pages)
AA	Group of companies' accounts made up to Tuesday 31st January 2012 filed on: 1st, August 2012 \| accounts	Free Download (26 pages)
AR01	Annual return made up to Wednesday 12th October 2011 with full list of members filed on: 20th, October 2011 \| annual return	Free Download (22 pages)
AA	Group of companies' accounts made up to Monday 31st January 2011 filed on: 3rd, August 2011 \| accounts	Free Download (23 pages)
AR01	Annual return made up to Tuesday 12th October 2010 with full list of members filed on: 10th, November 2010 \| annual return	Free Download (22 pages)
AA	Group of companies' accounts made up to Sunday 31st January 2010 filed on: 24th, August 2010 \| accounts	Free Download (26 pages)
AR01	Annual return made up to Monday 12th October 2009 with full list of members filed on: 3rd, December 2009 \| annual return	Free Download (39 pages)
AA	Group of companies' accounts made up to Saturday 31st January 2009 filed on: 13th, August 2009 \| accounts	Free Download (26 pages)
363a	Annual return made up to Thursday 18th December 2008 filed on: 18th, December 2008 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/2008 to 31/01/2009 filed on: 12th, November 2008 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st October 2007 filed on: 3rd, June 2008 \| accounts	Free Download (25 pages)
363s	Annual return made up to Wednesday 30th January 2008 filed on: 30th, January 2008 \| annual return	Free Download (56 pages)
363s	Annual return made up to Wednesday 30th January 2008 filed on: 30th, January 2008 \| annual return	Free Download (56 pages)
363(353)	Director's particulars changed; Location of register of members address changed annual return
AA	Full accounts data made up to Tuesday 31st October 2006 filed on: 6th, June 2007 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Tuesday 31st October 2006 filed on: 6th, June 2007 \| accounts	Free Download (19 pages)
363s	Annual return made up to Friday 12th January 2007 filed on: 12th, January 2007 \| annual return	Free Download (55 pages)
363(288)	Annual return made up to Friday 12th January 2007 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to Friday 12th January 2007 filed on: 12th, January 2007 \| annual return	Free Download (55 pages)
AA	Full accounts data made up to Monday 31st October 2005 filed on: 24th, April 2006 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Monday 31st October 2005 filed on: 24th, April 2006 \| accounts	Free Download (19 pages)
363s	Annual return made up to Tuesday 3rd January 2006 filed on: 3rd, January 2006 \| annual return	Free Download (20 pages)
363s	Annual return made up to Tuesday 3rd January 2006 filed on: 3rd, January 2006 \| annual return	Free Download (20 pages)
AA	Accounts for a small company made up to Sunday 31st October 2004 filed on: 11th, February 2005 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st October 2004 filed on: 11th, February 2005 \| accounts	Free Download (7 pages)
MAR	Re-registration of Articles and Memorandum filed on: 19th, January 2005 \| incorporation	Free Download (63 pages)
MAR	Re-registration of Articles and Memorandum filed on: 19th, January 2005 \| incorporation	Free Download (63 pages)
363s	Annual return made up to Monday 18th October 2004 filed on: 18th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 18th October 2004 filed on: 18th, October 2004 \| annual return	Free Download (7 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed annual return
AA	Accounts for a small company made up to Friday 31st October 2003 filed on: 15th, October 2004 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st October 2003 filed on: 15th, October 2004 \| accounts	Free Download (8 pages)
363s	Annual return made up to Friday 7th November 2003 filed on: 7th, November 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 7th November 2003 filed on: 7th, November 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 28th, June 2003 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 28th, June 2003 \| accounts	Free Download (7 pages)
363s	Annual return made up to Friday 15th November 2002 filed on: 15th, November 2002 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to Friday 15th November 2002 filed on: 15th, November 2002 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
NEWINC	Company registration filed on: 12th, October 2001 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 12th, October 2001 \| incorporation	Free Download (9 pages)

Companies nearby - by postcode
Reflex Packaging Solutions Limited
Total Integrated Solutions (group) Limited
Whistler Holdings Ltd
Reflex Plus Ltd


Skyfall Topco Limited
Television Installation Services (mansfield) Limited
Gallant Holdings Limited

Find other company