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City Technology Limited

01326515

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

HONEYWELL HOUSE, BRACKNELL, RG12 1EB
Incorporated 22/08/1977

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990
Other manufacturing

Officers

Ronan Clifford

director · Since 25/10/2019

TREASURY DIRECTOR

IRISH · IRELAND · Age 45

Emilien Jay

director · Since 31/03/2026

SWISS · SWITZERLAND · Age 45

Persons with Significant Control

Novar Limited

75–100% shares
75–100% votes
Appoint directors

Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB

Reg: 02262172 · Companies House · Private Limited Company

Notified 13/12/2024

Former PSCs

Comstack Limited

Ceased 24/11/2023

City Technology Holdings Limited

Ceased 06/12/2023

First Technology Limited

Ceased 07/12/2023

Honeywell Acquisitions Ii Limited

Ceased 20/11/2024

Novar Europe Limited

Ceased 13/12/2024

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/06/1996Registered 10/07/1996Satisfied 07/04/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/06/1996Registered 22/06/1996Satisfied 07/04/2004
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDT BANK AND THE SWAP COUNTER PARTY (AS DEFIN

Created 02/08/1993Registered 18/08/1993Satisfied 07/04/2004
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDM)T BANK AND THE SWAP COUNTER PARTY (OR ANY

Created 02/08/1993Registered 18/08/1993Satisfied 07/04/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND BANK AND THE SWAP COUNTER PARTY (AS DEFINED)AS

Created 02/08/1993Registered 18/08/1993Satisfied 07/04/2004
charge
satisfied

3I PLC(OR ANY OF THEM)EZZANINE LOAN AGREEMENT)) AND/OR TO THE LENDERS THE LENDERS OR ANY OF THE

Created 02/08/1993Registered 07/08/1993Satisfied 07/04/2004
charge
satisfied

3I PLC(OR ANY OF THEM)EZZANINE LOAN AGREEMENT)) AND/OR TOT HE LENDERS THE LENDERS OR ANY OF THE

Created 02/08/1993Registered 07/08/1993Satisfied 07/04/2004
charge
satisfied

BARCLAYS BANK PLC

Created 24/01/1991Registered 06/02/1991Satisfied 07/04/2004