Mortimer Technology Holdings Limited

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Mortimer Technology Holdings Limited

02272954Private Limited With Share Capital

188 First Street, Greenham Business Park, Thatcham, RG196HW
Incorporated

30/06/1988

Company Age

37 years

Directors

4

Employees

2

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Mortimer Technology Holdings Limited (02272954) is a private limited with share capital incorporated on 30/06/1988 (37 years old) and registered in thatcham, RG196HW. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 30/06/1988
RG196HW
2 employees

Financial Overview

Total Assets

£2.12M

Liabilities

£1.3K

Net Assets

£2.12M

Cash

£16.7K

Key Metrics

2

Employees

4

Directors

1

Shareholders

5

Patents

Board of Directors

3

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-12-2009
Termination Director Company With Name
Category:Officers
Date:19-11-2009
Termination Director Company With Name
Category:Officers
Date:19-11-2009
Termination Director Company With Name
Category:Officers
Date:19-11-2009
Termination Director Company With Name
Category:Officers
Date:19-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2009
Legacy
Category:Annual Return
Date:14-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2007
Legacy
Category:Annual Return
Date:27-01-2007
Legacy
Category:Address
Date:27-01-2007
Legacy
Category:Address
Date:22-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2006
Legacy
Category:Annual Return
Date:16-01-2006
Legacy
Category:Address
Date:16-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2005
Legacy
Category:Address
Date:11-04-2005
Legacy
Category:Annual Return
Date:11-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2004
Legacy
Category:Annual Return
Date:14-01-2004
Legacy
Category:Officers
Date:14-01-2004
Legacy
Category:Officers
Date:14-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2003
Legacy
Category:Officers
Date:24-03-2003
Legacy
Category:Annual Return
Date:25-01-2003
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2002
Legacy
Category:Annual Return
Date:23-01-2002
Legacy
Category:Officers
Date:29-07-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:11-05-2001
Legacy
Category:Officers
Date:23-03-2001
Resolution
Category:Resolution
Date:29-01-2001
Resolution
Category:Resolution
Date:29-01-2001
Legacy
Category:Annual Return
Date:25-01-2001
Legacy
Category:Mortgage
Date:26-05-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:05-04-2000
Legacy
Category:Annual Return
Date:04-02-2000
Resolution
Category:Resolution
Date:10-09-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:31-03-1999
Legacy
Category:Annual Return
Date:25-01-1999
Legacy
Category:Officers
Date:05-08-1998
Legacy
Category:Officers
Date:26-06-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-04-1998
Legacy
Category:Annual Return
Date:04-02-1998
Legacy
Category:Officers
Date:04-02-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-04-1997
Legacy
Category:Annual Return
Date:02-01-1997
Legacy
Category:Officers
Date:02-01-1997
Legacy
Category:Capital
Date:20-10-1996
Resolution
Category:Resolution
Date:17-09-1996
Resolution
Category:Resolution
Date:17-09-1996
Legacy
Category:Capital
Date:17-09-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:25-03-1996
Legacy
Category:Officers
Date:25-01-1996
Legacy
Category:Annual Return
Date:16-01-1996

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date03/11/2025
Latest Accounts28/02/2025

Trading Addresses

188 First Street, Greenham Business Park, Thatcham, Berkshire, RG196HW

Contact

01635898754
torftech.com
188 First Street, Greenham Business Park, Thatcham, RG196HW