Company information:
Affini Technology Limited (No: 04574231)
Address: FIELD HOUSE, UTTOXETER OLD ROAD, DERBY, DE1 1NH
Status: Active
Incorporated: 25-Oct-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Oct-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: IAN CARR ( DOB: Jul-1963 From: Jun-2017 )
Current Director: MICHAEL STEWART NORFIELD ( DOB: Jun-1963 From: Aug-2008 )
Current Director: PHILIP EDWARD WILLIAMS ( DOB: Apr-1968 From: Nov-2012 )
Current Secretary: PHILIP WILLIAMS ( From: May-2010 )
Resigned Director: PETER LOUIS BURRIDGE ( DOB: Apr-1956 From: Mar-2003 To: Nov-2008 )
Resigned Director: CARL JAMES CHAMBERS ( DOB: Aug-1958 From: Aug-2003 To: Jun-2005 )
Resigned Director: JASON PETER COLOMBO ( DOB: Apr-1970 From: Nov-2012 To: Jan-2016 )
Resigned Director: JOHN ROBERT FINCHAM ( From: Aug-2003 To: Oct-2012 )
Resigned Director: JOHN FOSTER ( From: Oct-2013 To: Jan-2016 )
Resigned Director: KIRSTIE GOULD ( From: Nov-2012 To: Jan-2015 )
Resigned Director: MARTIN HORNSHAW ( DOB: Feb-1967 From: Mar-2003 To: Apr-2004 )
Resigned Director: LAKHBIR KHANGURA ( From: May-2005 To: Sep-2012 )
Resigned Director: OLIVER JAMES LIGHTOWLERS ( DOB: Nov-1972 From: Jul-2007 To: Jan-2008 )
Resigned Director: KEVIN HENRY NEWPORT ( DOB: Jun-1954 From: Oct-2015 To: Mar-2017 )
Resigned Director: BRIAN JAMES NICHOLSON ( DOB: Mar-1957 From: Aug-2003 To: Jan-2012 )
Resigned Director: RAWCLIFFE AND CO. COMPANY SERVICES LIMITED ( From: Oct-2002 To: Jun-2003 )
Resigned Director: WILLIAM SIMON RIGBY ( DOB: Dec-1961 From: Mar-2003 To: Feb-2010 )
Resigned Director: WILLIAM TIMOTHY WEBB ( DOB: May-1967 From: Oct-2015 To: Mar-2016 )
Resigned Secretary: LEE JOHNSTONE ( DOB: Oct-1975 From: May-2005 To: Sep-2009 )
Resigned Secretary: OLIVER JAMES LIGHTOWLERS ( DOB: Nov-1972 From: Mar-2003 To: May-2005 )
Resigned Secretary: JULIA ALISON MORTON ( From: Sep-2009 To: May-2010 )
Resigned Secretary: RAWCLIFFE AND CO. FORMATIONS LIMITED ( From: Oct-2002 To: Jun-2003 )
Persons of Significant Control:
C&C Technology Limited, Field House Uttoxeter Old Road, Derby, DE1 1NH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-09-15)
Ttg Global Solutions Limited, Field House Uttoxeter Old Road, Derby, DE1 1NH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-15, Ceased: 2022-09-28)
Company Accounts Summary (£)
| Item | 2021-10-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 980,000 | 684,000 | 980000,684000 |
| Fixed assets / Intangible assets | 359,000 | 135,000 | 359000,135000 |
| Fixed assets / Property, plant and equipment | 621,000 | 549,000 | 621000,549000 |
| Current assets | 3,067,000 | 2,912,000 | 3067000,2912000 |
| Current assets / Total inventories | 15,000 | 15,000 | 15000,15000 |
| Current assets / Cash at bank and on hand | 1,967,000 | 1,232,000 | 1967000,1232000 |
| Net current assets (liabilities) | 1,049,000 | 1,534,000 | 1049000,1534000 |
| Total assets less current liabilities | 2,029,000 | 2,218,000 | 2029000,2218000 |
| Net assets (liabilities) | 2,011,000 | 2,217,000 | 2011000,2217000 |
| Equity / share capital and reserves | 2,011,000 | 2,217,000 | 2011000,2217000 |