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Project V74 Technologies Limited

16196989

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

49 Ben Rhydding Road, Ilkley, LS29 8RN
Incorporated 21/01/2025

Compliance

Last accounts

31/01/2026

dormant

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr David Eric Banks

director · Since 21/01/2025

BUSINESS CONSULTANT

BRITISH · ENGLAND · Age 73

Also on 5 other boards

Ian Ferguson-Brown

director · Since 21/01/2025

MARKETING DIRECTOR

AMERICAN · UNITED STATES · Age 70

Andrew Hugh Lauriston

director · Since 21/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 1 other board

Mr Alan Geoffrey Stewart

director · Since 21/01/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 4 other boards

David Eric Banks

director · Since 21/01/2025

British · England · Age 73

Ian Ferguson-Brown

director · Since 21/01/2025

American · United States · Age 70

Andrew Hugh Lauriston

director · Since 21/01/2025

British · England · Age 69

Alan Geoffrey Stewart

director · Since 21/01/2025

British · Scotland · Age 70

Persons with Significant Control

Mr David Eric Banks

25–50% shares
25–50% votes
Appoint directors

British · England · Age 73

49, Ben Rhydding Road, Ilkley, LS29 8RN

Notified 21/01/2025

Andrew Hugh Lauriston

25–50% shares
25–50% votes
Appoint directors

British · England · Age 69

24, Hervey Park Road, London, E17 6LJ

Notified 21/01/2025

Mr Alan Geoffrey Stewart

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 70

Carsenstock, Farm Cottage, Newton Stewart, DG8 6BA

Notified 21/01/2025

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line149 Ben Rhydding Road
2026-08-13

49 BEN RHYDDING ROAD

post townIlkley
2026-08-13

ILKLEY

officer appointedBANKS, David Eric
2026-08-13
officer appointedFERGUSON-BROWN, Ian
2026-08-13
officer appointedLAURISTON, Andrew Hugh
2026-08-13
officer appointedSTEWART, Alan Geoffrey
2026-08-13