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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 21 years ago.
Status
Active
Active since 19 years ago
Company No
05234413
Private limited company
Age
21 years
Incorporated 17 September 2004
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 9 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 (8 months remaining)
Address
Fourth Floor Abbots House
Abbey Street
Reading
Berkshire
RG1 3BD
Same address for the past 13 years
Telephone
08707708874
Email
Unreported
People
Officers
6
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 • British • Lives in UK • Born in Feb 1978
Director • Australian • Lives in Australia • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Procyon Research Limited
Edward James Chung, Stephen John Patrick Kennedy, and 4 more are mutual people.
Active
Scientia Limited
Edward James Chung, Stephen John Patrick Kennedy, and 4 more are mutual people.
Active
Scientia P3M Limited
Edward James Chung, Stephen John Patrick Kennedy, and 4 more are mutual people.
Active
Scientia Resource Management Limited
Edward James Chung, Stephen John Patrick Kennedy, and 4 more are mutual people.
Active
Courseloop UK Ltd
Leo Anthony Hanna, Kerr David McColl, and 1 more 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
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Benjamin Kevin Glossop Appointed
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
5 Months Ago on 30 May 2025
Leo Anthony Hanna Resigned
6 Months Ago on 16 Apr 2025
Cale Anthony Bennett Details Changed
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Kerr David Mccoll Appointed
1 Year 1 Month Ago on 13 Sep 2024
Stephen John Patrick Kennedy Resigned
1 Year 1 Month Ago on 13 Sep 2024
Edward James Chung Resigned
1 Year 1 Month Ago on 13 Sep 2024
Mr Leo Anthony Hanna Appointed
1 Year 1 Month Ago on 13 Sep 2024
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Documents
Memorandum and Articles of Association
Submitted on 2 Oct 2025
Statement of company's objects
Submitted on 29 Sep 2025
Resolutions
Submitted on 29 Sep 2025
Statement of capital following an allotment of shares on 24 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 17 September 2025 with no updates
Submitted on 23 Sep 2025
Appointment of Benjamin Kevin Glossop as a director on 15 September 2025
Submitted on 16 Sep 2025
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
Repayment History
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