OpenCompanies

20-20 Technologies Limited

Company number
02190949
Status
Active
Type
Private Limited Company
Incorporated
10 Nov 1987
Nature of business
Business and domestic software development
Activities of head offices
Corporate group
Consilio Topco Limited (6 companies)

Registered office

Ash Tree House
Norman Court
Ashby-De-La-Zouch
LE65 2UZ

Previous names

  • Inca Holdings Limited (until 26 Feb 1998)
  • Icads Holdings Limited (until 13 Aug 2010)

Officers

NameRoleAppointedResigned
VYAS, Shiv Director 1 Sep 2023
MALLEY, Nicholas Vivian Director 1 Sep 2023 31 Mar 2025
HAMILTON, James Patrick Director 1 Dec 2021 1 Sep 2023
LAMBERT, Tim, Mr. Director 1 Apr 2020 14 Aug 2022
TOMBRE, David, Mr. Director 1 Dec 2021 13 Jun 2022
STOEVER, Mark Director 2 Oct 2017 1 Dec 2021
COLLINS, Kevin, Mr. Director 1 Nov 2015 1 Dec 2021
ROTHWELL, Craig Anthony Director 29 Jan 2008 1 Apr 2020
ROTHWELL, Craig Anthony Secretary 29 Jan 2008 1 Apr 2020
GOLDSTEIN, Mark C Director 1 Nov 2015 2 Oct 2017
BAILLIE, Kevin C Director 12 Dec 2012 1 Nov 2015
WITTHUS, Joerg Director 29 Jan 2008 1 Nov 2015
GROU, Jean Francois Director 29 Jan 2008 12 Dec 2012
LEE, Jonathan Neville Hastings Secretary 12 Jan 2006 29 Jan 2008
PRYCE, Bryan Thomas Director 12 Jan 2006 29 Jan 2008
LEE, Jonathan Neville Hastings Director 19 Jun 2003 29 Jan 2008
NUNN, Martin Robert Director - 21 Nov 2006
NUNN, Martin Robert Secretary - 12 Jan 2006
SEMADENI, Raymond Mark Director 1 Jan 1996 2 Dec 2002
SEMADENI, Trevor Nicholas Director - 1 Dec 2002
SEMADENI, Graham Paul Director 1 Jan 1996 6 Mar 1998
SEMADENI, Pauline Mary Director - 6 Mar 1998

Control

NameNature of controlNotifiedCeased
Consilio Midco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Jul 2021
20-20 Technologies Inc. Ownership Of Shares 75 To 100 Percent 6 Apr 2016 23 Jul 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Oct 2020 - - -
31 Oct 2019 £8,458,972 £390,032 49
31 Oct 2018 - - -
31 Oct 2017 - - -
31 Oct 2016 - - -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -
30 Apr 1999 - - -
30 Apr 1998 - - -
30 Apr 1997 - - -
30 Apr 1996 - - -
30 Apr 1995 - - -
30 Apr 1994 - - -
30 Apr 1993 - - -
30 Apr 1992 - - -
30 Apr 1991 - - -
30 Apr 1990 - - -
30 Apr 1989 - - -

Connections

Owned by

20-20 Technologies Limited → Consilio Midco Limited → Consilio Intermediateco Limited → Consilio Holdco Limited → Consilio Topco Limited

Companies at the same address

Data