Rowden Technologies Ltd.

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rowden technologies ltd.
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Rowden Technologies Ltd.

09981110•Private Limited With Share Capital

Unit G3C Bolingbroke Way, Patchway, Bristol, BS346FE

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Incorporated

01/02/2016

Company Age

10 years

Directors

7

Employees

112

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Rowden Technologies Ltd. (09981110) is a private limited with share capital incorporated on 01/02/2016 (10 years old) and registered in bristol, BS346FE. The company operates under SIC code 62090 - other information technology service activities.

We put the best technology into the hands of the people who make the world safer.

Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 01/02/2016
BS346FE
112 employees

Financial Overview

Total Assets

£11.78M

Liabilities

£3.45M

Net Assets

£8.33M

Turnover

£17.64M

Cash

£6.44M

Key Metrics

112

Employees

7

Directors

22

Shareholders

1

PSCs

2

Patents

Board of Directors

5
R
robert harper
director
R
rebecca lindsay tyson
director
J
joseph martin robinson
director
E
elizabeth anna rich
director
M
miles barrington alexander
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2026
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2026
Resolution
Category:Resolution
Date:05-06-2026
Memorandum Articles
Category:Incorporation
Date:04-06-2026
Resolution
Category:Resolution
Date:04-06-2026
Capital Name Of Class Of Shares
Category:Capital
Date:04-06-2026
Capital Allotment Shares
Category:Capital
Date:03-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2026
Resolution
Category:Resolution
Date:27-04-2026
Legacy
Category:Miscellaneous
Date:14-04-2026
Capital Cancellation Shares
Category:Capital
Date:08-04-2026
Capital Cancellation Shares
Category:Capital
Date:08-04-2026
Capital Return Purchase Own Shares
Category:Capital
Date:08-04-2026
Capital Return Purchase Own Shares
Category:Capital
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2026
Capital Allotment Shares
Category:Capital
Date:20-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:10-02-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-02-2026
Memorandum Articles
Category:Incorporation
Date:10-02-2026
Resolution
Category:Resolution
Date:10-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2025
Resolution
Category:Resolution
Date:06-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2025
Capital Allotment Shares
Category:Capital
Date:08-04-2025
Capital Allotment Shares
Category:Capital
Date:20-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2025
Capital Allotment Shares
Category:Capital
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Capital Allotment Shares
Category:Capital
Date:03-12-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2024
Capital Allotment Shares
Category:Capital
Date:20-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2023
Capital Cancellation Shares
Category:Capital
Date:26-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:26-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2023
Capital Allotment Shares
Category:Capital
Date:10-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:06-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:23-11-2022
Capital Allotment Shares
Category:Capital
Date:18-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Capital Allotment Shares
Category:Capital
Date:13-05-2022
Resolution
Category:Resolution
Date:05-05-2022
Capital Allotment Shares
Category:Capital
Date:22-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:29-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2022
Resolution
Category:Resolution
Date:28-03-2022
Memorandum Articles
Category:Incorporation
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2019
Capital Alter Shares Subdivision
Category:Capital
Date:02-09-2019
Resolution
Category:Resolution
Date:02-09-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:30-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2018
Resolution
Category:Resolution
Date:27-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2017

Import / Export

Imports
12 Months10
60 Months35
Exports
12 Months6
60 Months17

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date06/08/2026
Latest Accounts31/12/2025

Trading Addresses

Unit G3C Bolingbroke Way, Patchway, Bristol, BS346FERegistered

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Contact

Unit G3C Bolingbroke Way, Patchway, Bristol, BS346FE