Whistonbrook Technologies Limited. Head office in Hitchin Road Great Marlings,. Check Director.

Whistonbrook Technologies Limited, Hitchin Road Great Marlings,

Whistonbrook Technologies Limited is a private limited company. Situated at Unit C24 110 Butterfield, Butterfield Technical Park, Hitchin Road Great Marlings, LU2 8DL, this 26 years old enterprise was incorporated on 1998-03-20 and is officially classified as "information technology consultancy activities" (SIC: 62020), "other research and experimental development on natural sciences and engineering" (SIC: 72190), "manufacture of electronic measuring, testing etc. equipment, not for industrial process control" (SIC: 26511).
3 directors can be found in this business: Elizabeth E. (appointed on 01 August 2003), Stephanie M. (appointed on 20 March 1998), Stephen E. (appointed on 20 March 1998). Among the secretaries (1 in total), we can name: Stephanie M. (appointed on 20 March 1998).

About
Name: Whistonbrook Technologies Limited
Number: 03531322
Incorporation date: 1998-03-20
End of financial year: 01 January


Address:	Unit C24 110 Butterfield Butterfield Technical Park Hitchin Road Great Marlings, LU2 8DL
SIC code:	62020 - Information technology consultancy activities 72190 - Other research and experimental development on natural sciences and engineering 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Company staff

People with significant control

Stephen E.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Stephanie M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,687	2,855	2,435	3,406	19,681	15,927	1,337	10,604	23,875	95,757	158,337	152,126
Fixed Assets	370	942	772	1,791	1,596	1,353	1,109	1,409	1,155	948	777	637
Total Assets Less Current Liabilities	2,254	2,601	1,729	2,722	18,579	13,912	1,402	11,222	15,665	85,112	130,956	142,194
Number Shares Allotted	225	225	225	225	225	-	-	-	-	-	-	-
Shareholder Funds	-16,954	-16,607	-17,479	-16,486	-629	-	-	-	-	-	-	-
Tangible Fixed Assets	370	942	772	1,791	1,596	-	-	-	-	-	-	-

The due date for Whistonbrook Technologies Limited confirmation statement filing is 2024-04-03. The last one was submitted on 2023-03-20. The target date for the next accounts filing is 01 October 2024. Last accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Stephen E. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Stephanie M. who has 1/2 or less of shares, 1/2 or less of voting rights.

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AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 23rd, August 2023 \| accounts	Free Download (10 pages)

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AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 8th, September 2021 \| accounts	Free Download (10 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 24th, September 2020 \| accounts	Free Download (10 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 26th, September 2019 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 25th, September 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 25th, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/20 filed on: 23rd, March 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 23rd, September 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/20 filed on: 25th, March 2015 \| annual return	Free Download (4 pages)
SH01	225.00 GBP is the capital in company's statement on 2015/03/25 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 11th, September 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/20 filed on: 25th, March 2014 \| annual return	Free Download (4 pages)
SH01	225.00 GBP is the capital in company's statement on 2014/03/25 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 26th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/20 filed on: 26th, March 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 25th, September 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/20 filed on: 26th, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 21st, September 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/20 filed on: 29th, March 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 9th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/20 filed on: 23rd, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 26th, September 2009 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/03/26 with complete member list filed on: 26th, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 30th, September 2008 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/03/25 with complete member list filed on: 25th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 15th, October 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 15th, October 2007 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 2007/03/21 with complete member list filed on: 21st, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/21 with complete member list filed on: 21st, March 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 5th, October 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 5th, October 2006 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 2006/03/23 with complete member list filed on: 23rd, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/03/23 with complete member list filed on: 23rd, March 2006 \| annual return	Free Download (3 pages)
AAMD	Amended accounts for the period to 2004/12/31 filed on: 6th, January 2006 \| accounts	Free Download (10 pages)
AAMD	Amended accounts for the period to 2004/12/31 filed on: 6th, January 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 20th, October 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 20th, October 2005 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 2005/05/17 with complete member list filed on: 17th, May 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/05/17 with complete member list filed on: 17th, May 2005 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 3rd, November 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 3rd, November 2004 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2004/04/16 with complete member list filed on: 16th, April 2004 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/04/16 with complete member list filed on: 16th, April 2004 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/04/16 annual return
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 28th, October 2003 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 28th, October 2003 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2003/04/10 with complete member list filed on: 10th, April 2003 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/04/10 annual return
363s	Annual return drawn up to 2003/04/10 with complete member list filed on: 10th, April 2003 \| annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 16th, October 2002 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 16th, October 2002 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2002/03/27 with complete member list filed on: 27th, March 2002 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/03/27 annual return
363s	Annual return drawn up to 2002/03/27 with complete member list filed on: 27th, March 2002 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 19th, October 2001 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 19th, October 2001 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2001/04/06 with complete member list filed on: 6th, April 2001 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/04/06 with complete member list filed on: 6th, April 2001 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 25th, October 2000 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 25th, October 2000 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2000/03/30 with complete member list filed on: 30th, March 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/03/30 with complete member list filed on: 30th, March 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 20th, October 1999 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 20th, October 1999 \| accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/03/99 to 01/01/99 filed on: 14th, April 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 01/01/99 filed on: 14th, April 1999 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 1999/04/14 with complete member list filed on: 14th, April 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/04/14 with complete member list filed on: 14th, April 1999 \| annual return	Free Download (6 pages)

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