| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
| 2022-11-17 |
update statutory_documents DIRECTOR APPOINTED DR CHRISTINE HARVEY |
| 2022-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 2022-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN SMITH |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-13 |
delete personal_emails ru..@42t.com |
| 2022-08-13 |
delete email ru..@42t.com |
| 2022-08-13 |
delete person Dr John Loveluck |
| 2022-08-13 |
delete person Jennifer Wong |
| 2022-08-13 |
delete person Russell Haggar |
| 2022-08-13 |
insert person Dr Claire Lebouteiller |
| 2022-08-13 |
insert person Jordan Smith |
| 2022-08-13 |
update person_title Dr Peter Brown: Director of Manufacturing & Digital Deposition => Director of Industrial |
| 2022-08-13 |
update person_title Lawrence Rice-Williams: Mechanical Engineer; Engineer - Mechanical => Mechanical Engineer; Consultant - Mechanical |
| 2022-08-13 |
update person_title Matthew Homburg: Engineer; Mechanical Engineer => Mechanical Engineer; Consultant |
| 2022-08-13 |
update person_title Tolga Aydemir: Senior Consultant - Electronics => Principal Consultant - Electronics |
| 2022-08-13 |
update person_title Tom Poskitt: Electrical Engineer; Engineer - Electronics => Electrical Engineer; Consultant - Electronics |
| 2022-08-10 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-22 |
update statutory_documents DIRECTOR APPOINTED MR ALAN WILLIAM MACKAY |
| 2022-06-07 |
delete company_previous_name LITTON TECHNOLOGY LIMITED |
| 2022-06-04 |
delete terms_pages_linkeddomain wikipedia.org |
| 2022-06-04 |
insert terms_pages_linkeddomain ec.europa.eu |
| 2022-04-27 |
delete about_pages_linkeddomain wordpress.org |
| 2022-04-27 |
delete casestudy_pages_linkeddomain wordpress.org |
| 2022-04-27 |
delete contact_pages_linkeddomain wordpress.org |
| 2022-04-27 |
delete index_pages_linkeddomain wordpress.org |
| 2022-04-27 |
delete management_pages_linkeddomain wordpress.org |
| 2022-04-27 |
delete person Dr Zane van Romunde |
| 2022-04-27 |
delete person Laurence Pritchard |
| 2022-04-27 |
delete terms_pages_linkeddomain aboutcookies.org |
| 2022-04-27 |
delete terms_pages_linkeddomain wordpress.org |
| 2022-04-27 |
insert terms_pages_linkeddomain adobe.com |
| 2022-04-27 |
insert terms_pages_linkeddomain cookiebot.com |
| 2022-04-27 |
insert terms_pages_linkeddomain google.com |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES |
| 2021-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / 42 TECHNOLOGY HOLDINGS LIMITED / 19/03/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-05 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-11 |
insert about_pages_linkeddomain linkedin.com |
| 2021-02-11 |
insert about_pages_linkeddomain twitter.com |
| 2021-02-11 |
insert career_pages_linkeddomain linkedin.com |
| 2021-02-11 |
insert career_pages_linkeddomain twitter.com |
| 2021-02-11 |
insert contact_pages_linkeddomain linkedin.com |
| 2021-02-11 |
insert contact_pages_linkeddomain twitter.com |
| 2021-02-11 |
insert index_pages_linkeddomain linkedin.com |
| 2021-02-11 |
insert index_pages_linkeddomain twitter.com |
| 2021-02-11 |
insert terms_pages_linkeddomain linkedin.com |
| 2021-02-11 |
insert terms_pages_linkeddomain twitter.com |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update num_mort_charges 1 => 2 |
| 2020-07-07 |
update num_mort_outstanding 0 => 1 |
| 2020-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043412370002 |
| 2020-06-13 |
delete chairman Howard Biddle |
| 2020-06-13 |
delete otherexecutives Howard Biddle |
| 2020-06-13 |
delete person Adrian Swinburne |
| 2020-06-13 |
delete person Andy Rhodes |
| 2020-06-13 |
delete person Howard Biddle |
| 2020-06-13 |
delete person Jeremy Carey |
| 2020-06-13 |
insert person Barney Jacklin |
| 2020-06-13 |
insert person Chris Taylor |
| 2020-06-13 |
insert person Katie Doig |
| 2020-06-13 |
insert person Lawrence Rice-Williams |
| 2020-06-13 |
insert person Mathew Price |
| 2020-06-13 |
insert person Matthew Homburg |
| 2020-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD BIDDLE |
| 2020-01-13 |
update statutory_documents DIRECTOR APPOINTED DR CHRISTOPHER GORDON FLOYD |
| 2020-01-07 |
delete address UNIT 5 - 6 MEADOW LANE ST IVES CAMBRIDGESHIRE UNITED KINGDOM PE27 4LG |
| 2020-01-07 |
insert address 5/6 MEADOW LANE ST. IVES ENGLAND PE27 4LG |
| 2020-01-07 |
update registered_address |
| 2019-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2019 FROM
UNIT 5 - 6 MEADOW LANE
ST IVES
CAMBRIDGESHIRE
PE27 4LG
UNITED KINGDOM |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 2019-10-07 |
delete address MEADOW LANE ST IVES CAMBRIDGESHIRE PE27 4LG |
| 2019-10-07 |
insert address UNIT 5 - 6 MEADOW LANE ST IVES CAMBRIDGESHIRE UNITED KINGDOM PE27 4LG |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update registered_address |
| 2019-09-24 |
delete coo Andy Rhodes |
| 2019-09-24 |
insert otherexecutives Dr Dave Wilson |
| 2019-09-24 |
insert otherexecutives Howard Biddle |
| 2019-09-24 |
delete person Andy Finch |
| 2019-09-24 |
update person_title Andy Rhodes: Operations Director => Senior Consultant; Wireless & RF Product Development Manager |
| 2019-09-24 |
update person_title Dr Dave Wilson: Non - Executive Deputy Chairman => Non - Executive Director |
| 2019-09-24 |
update person_title Howard Biddle: Non - Executive Chairman => Non - Executive Director; Non - Executive Chairman |
| 2019-09-24 |
update person_title James Oliver: Mechanical Engineer => Mechanical Engineer; Head of Design Group |
| 2019-09-24 |
update person_title Simon Jelley: Mechanical Engineer => Head of Innovation |
| 2019-09-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN SMITH / 16/09/2019 |
| 2019-09-16 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2019 FROM
MEADOW LANE
ST IVES
CAMBRIDGESHIRE
PE27 4LG |
| 2019-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID WILSON / 16/09/2019 |
| 2019-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JON PETER FREDERICK SPRATLEY / 16/09/2019 |
| 2019-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WILLIAM BIDDLE / 16/09/2019 |
| 2019-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN SMITH / 16/09/2019 |
| 2019-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RHODES |
| 2019-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY CAREY |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-07 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL RHODES |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-13 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-19 |
delete otherexecutives Andrew Chapman |
| 2017-08-19 |
delete person Andrew Chapman |
| 2017-08-19 |
delete person Angus Lowe |
| 2017-08-19 |
delete person Diego Punin |
| 2017-08-19 |
delete person Lauren Clark |
| 2017-08-19 |
delete person Lizzie Melhuish |
| 2017-08-19 |
insert casestudy_pages_linkeddomain facebook.com |
| 2017-08-19 |
insert person Laurence Pritchard |
| 2017-08-19 |
update founded_year 2009 => null |
| 2017-08-19 |
update person_description Dr Jon Spratley => Dr Jon Spratley |
| 2017-08-19 |
update person_description Simon Copley => Simon Copley |
| 2017-08-19 |
update person_description Tom Hellier => Tom Hellier |
| 2017-08-19 |
update person_title James Oliver: Mechanical Engineer => Mechanical Engineer; Chartered Mechanical Engineer |
| 2017-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CHAPMAN |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2016-10-25 |
delete person Omar D'Agostino |
| 2016-10-25 |
delete person Thomas Poskitt |
| 2016-10-25 |
delete person Timi Oyedeji |
| 2016-10-25 |
insert person Francesca Stephens |
| 2016-10-25 |
insert person Mary Mills |
| 2016-10-25 |
insert person Peter Sullivan |
| 2016-10-25 |
insert person Richard Prudence |
| 2016-10-25 |
update founded_year null => 2009 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-04-13 |
delete person Alex Turner |
| 2016-04-13 |
delete person Chris Nightingale |
| 2016-04-13 |
delete person Dominic Roe |
| 2016-04-13 |
delete person Lewis Ho |
| 2016-04-13 |
delete person Shay Yulzary |
| 2016-04-13 |
delete vat GB 787554864 |
| 2016-04-13 |
insert person Adam Robinson |
| 2016-04-13 |
insert person Alan Mackay |
| 2016-04-13 |
insert person Angus Lowe |
| 2016-04-13 |
insert person Clare Hall |
| 2016-04-13 |
insert person Diego Punin |
| 2016-04-13 |
insert person Dr Zane Van Romunde |
| 2016-04-13 |
insert person Lauren Clark |
| 2016-04-13 |
insert person Lizzie Melhuish |
| 2016-04-13 |
insert person Nick Scott |
| 2016-04-13 |
insert person Omar D'Agostino |
| 2016-04-13 |
insert person Simon Copley |
| 2016-04-13 |
insert person Thomas Poskitt |
| 2016-04-13 |
insert person Timi Oyedeji |
| 2016-04-13 |
insert vat GB 215964592 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
| 2016-01-07 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2015-12-22 |
update statutory_documents 17/12/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-02 |
insert person Alex Turner |
| 2015-04-02 |
insert person Chris Nightingale |
| 2015-04-02 |
insert person Rowan Beale |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
| 2015-01-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
| 2014-12-24 |
update statutory_documents 17/12/14 FULL LIST |
| 2014-08-15 |
update statutory_documents ADOPT ARTICLES 31/07/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
| 2014-01-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
| 2014-01-03 |
update statutory_documents DIRECTOR APPOINTED DR JON PETER FREDERICK SPRATLEY |
| 2014-01-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID CHAPMAN |
| 2014-01-03 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY NICHOLAS CAREY |
| 2014-01-03 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN SMITH |
| 2013-12-17 |
update statutory_documents 17/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
| 2013-06-24 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-12-20 |
update statutory_documents 17/12/12 FULL LIST |
| 2012-08-29 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-05 |
update statutory_documents 17/12/11 FULL LIST |
| 2012-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID WILSON / 25/07/2011 |
| 2012-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WILLIAM BIDDLE / 17/12/2011 |
| 2012-01-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN SMITH / 17/12/2011 |
| 2011-06-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-10 |
update statutory_documents 17/12/10 FULL LIST |
| 2010-07-06 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-12-18 |
update statutory_documents 17/12/09 FULL LIST |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID WILSON / 17/12/2009 |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WILLIAM BIDDLE / 17/12/2009 |
| 2009-03-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-02 |
update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents SECRETARY APPOINTED SUSAN SMITH |
| 2008-09-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SUSAN TUCKER |
| 2008-04-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-18 |
update statutory_documents RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 2007-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-16 |
update statutory_documents S-DIV
10/05/06 |
| 2007-01-16 |
update statutory_documents RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 2006-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-18 |
update statutory_documents NC DEC ALREADY ADJUSTED
10/05/06 |
| 2006-05-18 |
update statutory_documents S-DIV
10/05/06 |
| 2006-05-18 |
update statutory_documents S369(4) SHT NOTICE MEET 10/05/06 |
| 2006-05-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-18 |
update statutory_documents SB DV 100OS@£1/S-10K@1P 10/05/06 |
| 2006-01-25 |
update statutory_documents RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 2005-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-13 |
update statutory_documents RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 2004-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/04 FROM:
LITTON HOUSE GLOBAL BUSINESS
PARK SAVILLE ROAD
PETERBOROUGH
CAMBRIDGESHIRE PE3 7PR |
| 2004-03-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-04 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-10 |
update statutory_documents RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 2003-06-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-03 |
update statutory_documents RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 2002-05-10 |
update statutory_documents COMPANY NAME CHANGED
LITTON TECHNOLOGY LIMITED
CERTIFICATE ISSUED ON 10/05/02 |
| 2002-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/02 FROM:
THURSTON HOUSE 80 LINCOLN ROAD
PETERBOROUGH
CAMBRIDGESHIRE PE1 2SN |
| 2002-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |