Back to search

Big Technologies Plc

10791781

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Talbot House, 17 Church Street, Rickmansworth, WD3 1DE
Incorporated 26/05/2017

Previously known as

Big Technologies Limited · until 08/07/2021

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Michael Stratford Johns

director · Since 08/05/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Mrs Sangita Vadilal Manilal Shah

director · Since 28/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr James Graham Matheson

director · Since 16/10/2025

DIRECTOR

BRITISH · SCOTLAND · Age 72

One Advisory Limited

secretary · Since 04/11/2025

Also on 62 other boards

Simon John Thomson

director · Since 03/02/2026

BRITISH · SCOTLAND · Age 61

Ian Roy Johnson

director · Since 07/04/2025

British · England · Age 73

Michael Stratford Johns

director · Since 08/05/2025

British · England · Age 38

Sangita Vadilal Manilal Shah

director · Since 28/07/2025

British · United Kingdom · Age 60

James Graham Matheson

director · Since 16/10/2025

British · Scotland · Age 72

One Advisory Limited

corporate secretary · Since 04/11/2025

Reg: 05226417

Also on 62 other boards

Simon John Thomson

director · Since 03/02/2026

British · Scotland · Age 61

Former

Simon Jeremy Collins

director · Resigned 19/07/2024

Sara Elizabeth Murray

director · Resigned 31/03/2025

Daren John Morris

secretary · Resigned 07/04/2025

Daren John Morris

director · Resigned 08/05/2025

Charles Lewinton

director · Resigned 05/08/2025

Alexander Manuel Philip Martin Brennan

director · Resigned 03/10/2025

Michael Stratford Johns

secretary · Resigned 04/11/2025

Camilla Macun

director · Resigned 23/06/2026

Ms Camilla Macun

director · Resigned 23/06/2026

Mr Ian Roy Johnson

director · Resigned 31/07/2026

Persons with Significant Control

Dr Sara Elizabeth Murray

25–50% shares
25–50% votes

British · England · Age 57

Talbot House, 17 Church Street, Rickmansworth, WD3 1DE

Notified 26/05/2017

Change History

statusactive
2026-07-20

Active

typeplc
2026-07-20

Public Limited Company

address line1Talbot House
2026-07-20

TALBOT HOUSE

post townRickmansworth
2026-07-20

RICKMANSWORTH