OpenCompanies

Whistler Technology Ltd

Company number
04303494
Status
Active
Type
Private Limited Company
Incorporated
12 Oct 2001
Nature of business
Other information technology service activities
Corporate group
Sematron Holdings Limited (8 companies)

Registered office

Matlock Mill
Hamilton Way
Mansfield
NG18 5BU

Previous names

  • Whistler Technology PLC (until 19 Mar 2013)
  • Whistler Technology Limited (until 19 Jan 2005)
  • Bluestone Solutions Limited (until 23 May 2002)

Officers

NameRoleAppointedResigned
PHILLIPSON, Daniel John Director 23 Jul 2024
GAILLARD, Xavier Director 23 Jul 2024
VINCENT, Jonathan Director 12 Oct 2001 31 Jul 2026

Control

NameNature of controlNotifiedCeased
Whistler Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Jan 2017
Mrs Clare Denise Vincent Significant Influence Or Control 6 Apr 2016 23 Jul 2024
Mr Jonathan Vincent Significant Influence Or Control 6 Apr 2016 23 Jul 2024
Mr Scott Ashley Manifold Significant Influence Or Control 6 Apr 2016 21 Dec 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 - - - -
31 Mar 2024 £7,841,554 £5,520,308 £3,970,987 28
31 Mar 2023 £25,224,161 £5,552,112 £3,742,444 24
31 Mar 2022 - £2,648,715 £1,383,882 22
31 Mar 2021 - £1,001,752 £684,143 21
31 Mar 2020 - - £460,399 19
31 Mar 2019 - - £335,038 16
31 Mar 2018 - - £238,638 12
31 Mar 2017 - - £136,061 12
31 Mar 2016 - - £59,846 -
31 Mar 2015 - £403,803 £51,869 -
31 Mar 2014 - - - -
31 Mar 2013 - - - -
31 Jan 2012 - - - -
31 Jan 2011 - - - -
31 Jan 2010 - - - -
31 Jan 2009 - - - -
31 Oct 2007 - - - -
31 Oct 2006 - - - -
31 Oct 2005 - - - -
31 Oct 2004 - - - -
31 Oct 2003 - - - -
31 Oct 2002 - - - -

Connections

Owned by

Whistler Technology Ltd → Whistler Holdings Ltd → Milexia UK Ltd → Sematron Holdings Limited

Directors’ other companies

Companies at the same address

Data