ALBANY TECHNOLOGY LIMITED

Profile ALBANY TECHNOLOGY LIMITED

Actual on 01.09.2021
Company name
ALBANY TECHNOLOGY LIMITED
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Company number
10360999
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 September 2016
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Accounts

Actual

Next accounts made up to 30.10.2021 due by 30.07.2022

Last accounts made up to 30.10.2020

Confirmation statement

Actual

Next statement date Sunday, 05 September 2021 due by Sunday, 19 September 2021

Last statement dated Saturday, 05 September 2020

Nature of business (SIC)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
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Registered office address
CASTLE FARM, ORCOP, UNITED KINGDOM, HEREFORD, HR2 8SG
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PSC and Officers ALBANY TECHNOLOGY LIMITED

Officers

(as of 22.09.2020)

COLEMAN, Tom Tom
Status: Active
Appointed on: Tuesday, 06 September 2016
Correspondence address: Castle Farm Orcop, Hereford, United Kingdom, HR2 8SG
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
COLEMAN, Verity Louise
Status: Active
Appointed on: Tuesday, 06 September 2016
Correspondence address: Castle Farm Orcop, Hereford, United Kingdom, HR2 8SG
Nationality: British
Date of birth: June 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Tom Tom Coleman
Status: Active
Notified on: Tuesday, 06 September 2016
Correspondence address: Castle Farm Hereford, United Kingdom
Nationality: British
Date of birth: March 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mrs Verity Louise Coleman
Status: Active
Notified on: Tuesday, 06 September 2016
Correspondence address: Castle Farm Hereford, United Kingdom
Nationality: British
Date of birth: June 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control