City Technology Limited
Company 01326515 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Novar Holdings Limited 1 shared director
- Onity Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01326515 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/08/1977 |
| Address | HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
- Novar Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Comstack Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - City Technology Holdings Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - First Technology Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Honeywell Acquisitions Ii Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Novar Europe Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Emilien Jay Director · appointed 2026
- Ronan Clifford Director · appointed 2019
Show 27 former officers
- Mehmet Erkilic Director · appointed 2016 · resigned 2018
- Khellafi, Hicham, Mr. Director · appointed 2016 · resigned 2026
- Marcus Schett Director · appointed 2008 · resigned 2016
- Sisec Limited Corporate-secretary · appointed 2008 · resigned 2016
- Allan Richards Director · appointed 2006 · resigned 2016
- John J Tus Director · appointed 2006 · resigned 2019
- Jeremy Rhodes Secretary · appointed 2006 · resigned 2006
- Neale Frederick Thibaut Director · appointed 2005 · resigned 2008
- Jeffrey Gardner Wood Director · appointed 2005 · resigned 2010
- Jennifer Margaret Owen Secretary · appointed 2005 · resigned 2006
- Shepherd, John, Mr. Director · appointed 2003 · resigned 2005
- Neil William Harold Clayton Secretary · appointed 2000 · resigned 2005
- Antony Richard Cowburn Director · appointed 2000 · resigned 2009
- David Peter Baines Director · appointed 2000 · resigned 2001
- Colin Arlott Director · appointed 2000 · resigned 2007
- Bruce David Atkinson Director · appointed 2000 · resigned 2002
- Kevin Dominic Breen Director · appointed 1999 · resigned 2006
- Stuart Mark Douglas Wood Director · appointed 1996 · resigned 1999
- Francis Anthony Toop Director · resigned 1993
- Hobbs, Bryan Stewart, Dr Director · resigned 1999
- Michael Martin O'Hara Director · resigned 1993
- David Tennant Sinker Director · resigned 1993
- Julian Andrew Imm Director · resigned 1996
- William James Aston Director · resigned 1995
- Franklin, Raoul Norman, Professor Director · resigned 1993
- Alan Todd Secretary · resigned 2000
- John Robert Finbow Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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