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Technology One UK Limited

Technology One UK Limited is an active company incorporated on 17 September 2004 with the registered office located in Reading, Berkshire. Technology One UK Limited was registered 20 years ago.
Status
Active
Active since 19 years ago
Company No
05234413
Private limited company
Age
20 years
Incorporated 17 September 2004
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (23 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Fourth Floor Abbots House
Abbey Street
Reading
Berkshire
RG1 3BD
Same address for the past 13 years
Telephone
08707708874
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Operating Officer • Australian • Lives in Australia • Born in Apr 1977
Director • Technology Executive • British • Lives in England • Born in Oct 1966
Director • Chief Financial Officer • Australian • Lives in Australia • Born in Jan 1978
Director • Australian • Lives in Australia • Born in Jan 1974
Director • Cosulting Director • British • Lives in Scotland • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Procyon Research Limited
Edward James Chung, Stephen John Patrick Kennedy, and 3 more are mutual people.
Active
Scientia Limited
Edward James Chung, Stephen John Patrick Kennedy, and 3 more are mutual people.
Active
Scientia P3M Limited
Edward James Chung, Stephen John Patrick Kennedy, and 3 more are mutual people.
Active
Scientia Resource Management Limited
Edward James Chung, Stephen John Patrick Kennedy, and 3 more are mutual people.
Active
Courseloop UK Ltd
Leo Anthony Hanna and Kerr David McColl are mutual people.
Active
Elva Partners Limited
Leo Anthony Hanna is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.23M
Increased by £1.63M (+271%)
Turnover
£15.06M
Increased by £3.83M (+34%)
Employees
123
Increased by 17 (+16%)
Total Assets
£25.14M
Increased by £2.65M (+12%)
Total Liabilities
-£20.68M
Increased by £2.73M (+15%)
Net Assets
£4.47M
Decreased by £81K (-2%)
Debt Ratio (%)
82%
Increased by 2.45% (+3%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 May 2025
Leo Anthony Hanna Resigned
4 Months Ago on 16 Apr 2025
Cale Anthony Bennett Details Changed
6 Months Ago on 28 Feb 2025
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Cale Anthony Bennett Details Changed
11 Months Ago on 16 Sep 2024
Kerr David Mccoll Appointed
11 Months Ago on 13 Sep 2024
Stephen John Patrick Kennedy Resigned
11 Months Ago on 13 Sep 2024
Edward James Chung Resigned
11 Months Ago on 13 Sep 2024
Mr Leo Anthony Hanna Appointed
11 Months Ago on 13 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 19 Mar 2024
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Documents
Full accounts made up to 30 September 2024
Submitted on 30 May 2025
Termination of appointment of Leo Anthony Hanna as a director on 16 April 2025
Submitted on 17 Apr 2025
Director's details changed for Cale Anthony Bennett on 28 February 2025
Submitted on 4 Mar 2025
Appointment of Kerr David Mccoll as a director on 13 September 2024
Submitted on 29 Sep 2024
Appointment of Mr Leo Anthony Hanna as a director on 13 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Edward James Chung as a director on 13 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Stephen John Patrick Kennedy as a director on 13 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 25 Sep 2024
Director's details changed for Cale Anthony Bennett on 16 September 2024
Submitted on 23 Sep 2024
Full accounts made up to 30 September 2023
Submitted on 19 Mar 2024
Repayment History
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