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Central Technology North Limited
07847874
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
The Ampersand Building, 178 Wardour Street, London, W1F 8FY
Incorporated 15/11/2011
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 12/12/2025
Due 26/12/2026
On track
Industry
62011
Ready-made interactive leisure and entertainment software developmentOfficers
Mr Ian Dennis Mattingly
director · Since 15/11/2011
LAWYER
BRITISH · UNITED KINGDOM · Age 57
Also on 10 other boards
Mr Benjamin Owen Orndorff
director · Since 24/06/2024
ATTORNEY
AMERICAN · UNITED STATES · Age 55
Also on 34 other boards
Leigh Anne Kiviat
director · Since 16/01/2026
AMERICAN · UNITED STATES · Age 50
Also on 38 other boards
Reed Smith Corporate Services Limited
corporate secretary · Since 24/06/2024
Reg: 01865431
Also on 450 other boards
Former
Paul Nicholas Bland
director · Resigned 22/03/2022
Keith Ranger Dolliver
director · Resigned 16/01/2026
Persons with Significant Control
Activision Europe Limited
75–100% shares
75–100% votes
Appoint directors
6, Pavilion Drive, Birmingham, B6 7BB
Reg: 04707223 · Companies House · Limited Company
Notified 06/04/2016
Change History
status → active
2026-07-30Active
type → ltd
2026-07-30Private Limited Company
address line1 → The Ampersand Building
2026-07-30THE AMPERSAND BUILDING
post town → London
2026-07-30LONDON
officer appointed → REED SMITH CORPORATE SERVICES LIMITED
2026-07-30officer appointed → KIVIAT, Leigh Anne
2026-07-30officer appointed → MATTINGLY, Ian Dennis
2026-07-30officer appointed → ORNDORFF, Benjamin Owen
2026-07-30