Company information:
Cct Technology Limited (No: 09536327)
Address: 91 WIMPOLE STREET, LONDON, W1G 0EF, ENGLAND
Status: Active
Incorporated: 04-Oct-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-May-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: SIMON GEOFFREY BATTEN ( DOB: Mar-1969 From: Jul-2017 )
Current Director: SEAN CUNNINGHAM ( DOB: Apr-1975 From: Dec-2018 )
Current Director: JOHN MURPHY ( DOB: Feb-1988 From: Jul-2022 )
Current Director: CHRISTIAN SEVERIN OVERAA ( DOB: Oct-1971 From: Apr-2016 )
Current Director: HUGH PHELAN ( DOB: Apr-1965 From: Jul-2017 )
Current Director: JORGEN BAEKSLER SIMMENES ( DOB: Sep-1971 From: Apr-2015 )
Current Secretary: HUGH PHELAN ( From: Jul-2017 )
Resigned Director: KNUT EIKREM ( DOB: Sep-1974 From: Jan-2016 To: Jul-2017 )
Resigned Director: DAVID BERNARD HYLAND ( From: Jan-2017 To: May-2017 )
Resigned Secretary: KNUT EIKREM ( From: Jan-2016 To: Jul-2017 )
Persons of Significant Control:
Cct Marketing International Limited, 13 Northwood House , Northwood Cresent, Northwood, Santry, Dublin 9, Dublin, Ireland: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Simon Geoffrey Batten, 13 Northwood House , Northwood Cresent, Northwood, Santry, Dublin 9, Dublin, Ireland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-21, Ceased: 2020-06-25)