OpenCompanies

Douglas Technology Ltd

Company number
03562436
Status
Active
Type
Private Limited Company
Incorporated
12 May 1998
Nature of business
Information technology consultancy activities

Registered office

92 Greenfields
Maidenhead
SL6 1BB

Previous names

  • Stoneman Consultancy Limited (until 5 Jan 2005)

Officers

NameRoleAppointedResigned
DOUGLAS, Jack Peter Director 12 May 1998
DOUGLAS, Emily Jane Secretary 3 Oct 2006 20 Dec 2020
DOUGLAS, Emily Jane Director 1 Dec 2000 20 Dec 2020
TURVEY, Andrew Rowan Secretary 20 Jan 2003 3 Oct 2006
WALLIS, Christopher, Dr Director 17 Feb 2000 3 Mar 2004
DOUGLAS, Jack Peter Secretary 17 Feb 2000 20 Jan 2003
WALLIS, Christopher, Dr Secretary 20 Aug 1999 17 Feb 2000
THE CONTRACTORS ACCOUNTANT LIMITED Corporate-Secretary 12 May 1998 20 Aug 1999
BLACKFRIAR SECRETARIES LIMITED Corporate-Nominee-Secretary 12 May 1998 12 May 1998
BLACKFRIAR DIRECTORS LIMITED Corporate-Nominee-Director 12 May 1998 12 May 1998

Control

NameNature of controlNotifiedCeased
Mr Jack Peter Douglas Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 15 May 2017
Mrs Emily Jane Douglas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 May 2017 7 Sep 2023

Accounts

Year ended Net assets Cash Employees
30 Jun 2026 - - 1
31 Dec 2025 - - 1
31 Dec 2024 - - 1
31 Dec 2023 - - 1
31 Dec 2022 - - 4
31 Dec 2021 - - 5
31 Dec 2020 - - 4
31 Dec 2019 - - 3
31 Dec 2018 - - 3
28 Feb 2018 - - 2
28 Feb 2017 - - -
29 Feb 2016 £13,293 £1,086 -
28 Feb 2015 £18,192 £7,160 -
28 Feb 2014 - £5,461 -
28 Feb 2013 - £9,529 -
29 Feb 2012 - - -
28 Feb 2011 - - -
28 Feb 2010 - - -
28 Feb 2009 - - -
28 Feb 2008 - - -
28 Feb 2007 - - -
28 Feb 2006 - - -
28 Feb 2005 - - -
29 Feb 2004 - - -
31 May 2003 - - -
31 May 2002 - - -
31 May 2001 - - -
31 May 2000 - - -
31 May 1999 - - -

Data