42 Technology Limited
Company Profile
live
Medium42 Technology Limited
04341237•Private Limited With Share Capital
Building 1020, Cambourne Park Science & Technol, Cambridge, CB236DW
Get Full Access
Incorporated
17/12/2001
Company Age
24 years
Directors
6
Employees
76
SIC Code
72190
Risk
very low risk
Company Overview
Registration, classification & business activity
42 Technology Limited (04341237) is a private limited with share capital incorporated on 17/12/2001 (24 years old) and registered in cambridge, CB236DW. The company operates under SIC code 72190 - other research and experimental development on natural sciences and engineering.
42 technology is a product design and technology innovation consultancy based near cambridge, uk. for over 25 years, we have helped our clients to solve complex engineering problems and develop innovative new products across the consumer, industrial (including transport and energy), and healthcare &...
Private Limited With Share Capital
SIC: 72190
Medium
Incorporated 17/12/2001
CB236DW
76 employees
Financial Overview
Total Assets
£6.60M
Liabilities
£2.21M
Net Assets
£4.39M
Turnover
£10.89M
Cash
£2.91M
Key Metrics
76
Employees
6
Directors
1
Shareholders
42
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:17-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2014
Resolution
Category:Resolution
Date:15-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2010
Legacy
Category:Mortgage
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2009
Legacy
Category:Annual Return
Date:02-01-2009
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Officers
Date:17-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2008
Legacy
Category:Annual Return
Date:18-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2007
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Capital
Date:16-01-2007
Legacy
Category:Annual Return
Date:16-01-2007
Legacy
Category:Officers
Date:21-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2006
Legacy
Category:Capital
Date:18-05-2006
Legacy
Category:Capital
Date:18-05-2006
Resolution
Category:Resolution
Date:18-05-2006
Resolution
Category:Resolution
Date:18-05-2006
Resolution
Category:Resolution
Date:18-05-2006
Resolution
Category:Resolution
Date:18-05-2006
Resolution
Category:Resolution
Date:18-05-2006
Resolution
Category:Resolution
Date:18-05-2006
Resolution
Category:Resolution
Date:18-05-2006
Legacy
Category:Annual Return
Date:25-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2005
Legacy
Category:Mortgage
Date:01-04-2005
Legacy
Category:Annual Return
Date:13-01-2005
Legacy
Category:Officers
Date:23-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2004
Legacy
Category:Address
Date:20-04-2004
Legacy
Category:Officers
Date:04-03-2004
Innovate Grants
5
This company received a grant of £54286.0 for Disaggregated Energy Sensing For The Smart Grid. The project started on 01/03/2017 and ended on 30/11/2017.
This company received a grant of £49634.0 for Tripleohm: Distribution Substation Monitoring. The project started on 01/11/2016 and ended on 31/01/2017.
+3 more grants available
Import / Export
Imports
12 Months4
60 Months23
Exports
12 Months1
60 Months21
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Building 1020, Cambourne Park Science & Technol, Cambridge, Cb23 6Dw, CB236DWRegistered
Meadow Lane, St Ives, Cambridgeshire, PE274LG
Related Companies
10
british engines holdings limited
live
flora-tec limitedlive
fish 'n' chick'n limitedlive
ore catapult development services limitedlive
offshore renewable energy catapultlive
42 technology group limitedlive
joy brands limitedlive
british engines limitedlive
thriving edge limitedlive
the chesterford group limitedlive