Spamhaus Technology Limited

Company Name	Spamhaus Technology Limited
Company Status	Active
Company Number	05078652
Category	Private Limited Company
Incorporation Date	19 March 2004(20 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen John Linford
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 March 2004(same day as company formation)
Role	Computer Specialist
Country of Residence	Andorra
Correspondence Address	Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU

Director Name	Mr Simon Richard Forster
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 June 2022(18 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Old Park Lane Mayfair London W1K 1QW

Director Name	Mr Carel Bitter
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Dutch
Status	Current
Appointed	07 July 2022(18 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	4 Old Park Lane London W1K 1QW

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	19 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Ms Geraldine Myra Peters
Nationality	British
Status	Resigned
Appointed	19 March 2004(same day as company formation)
Role	Designer
Correspondence Address	Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU

Contact

Telephone	0118 9750444
Telephone region	Reading

Location

Registered Address	4 Old Park Lane Mayfair London W1K 1QW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Stephen John Linford 100.00% Ordinary

Financials

Year	2014
Net Worth	£668,763
Cash	£1,018,814
Current Liabilities	£524,664

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	19 March 2024 (1 month, 2 weeks ago)
Next Return Due	2 April 2025 (11 months from now)

Filing History

27 March 2023	Accounts for a small company made up to 30 June 2022 (11 pages)
21 March 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
1 November 2022	Termination of appointment of Geraldine Myra Peters as a secretary on 27 October 2022 (1 page)
14 September 2022	Director's details changed for Mr Stephen John Linford on 13 September 2022 (2 pages)
8 July 2022	Appointment of Mr Carel Bitter as a director on 7 July 2022 (2 pages)
29 June 2022	Appointment of Mr Simon Richard Forster as a director on 6 June 2022 (2 pages)
26 April 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
2 December 2021	Accounts for a small company made up to 30 June 2021 (9 pages)
24 March 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
4 December 2020	Accounts for a small company made up to 30 June 2020 (9 pages)
1 May 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
16 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
26 March 2019	Confirmation statement made on 19 March 2019 with updates (4 pages)
18 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
10 April 2018	Confirmation statement made on 19 March 2018 with updates (5 pages)
20 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
7 August 2017	Registered office address changed from Communications House 26 York Street London W1U 6PZ to 4 Old Park Lane Mayfair London W1K 1QW on 7 August 2017 (1 page)
7 August 2017	Registered office address changed from Communications House 26 York Street London W1U 6PZ to 4 Old Park Lane Mayfair London W1K 1QW on 7 August 2017 (1 page)
30 May 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
26 May 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1 (4 pages)
26 May 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
24 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (4 pages)
24 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (4 pages)
7 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
7 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
4 June 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (4 pages)
4 June 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
9 May 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
13 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
13 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
24 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
24 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
10 June 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
10 June 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
8 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
8 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 May 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
6 May 2010	Director's details changed for Mr Stephen John Linford on 19 March 2010 (2 pages)
6 May 2010	Director's details changed for Mr Stephen John Linford on 19 March 2010 (2 pages)
5 May 2010	Secretary's details changed for Ms Geraldine Myra Peters on 19 March 2010 (1 page)
5 May 2010	Secretary's details changed for Ms Geraldine Myra Peters on 19 March 2010 (1 page)
23 December 2009	Annual return made up to 19 March 2009 with a full list of shareholders (3 pages)
23 December 2009	Annual return made up to 19 March 2009 with a full list of shareholders (3 pages)
22 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
22 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 March 2008	Return made up to 19/03/08; full list of members (3 pages)
28 March 2008	Director's change of particulars / steve linford / 03/09/2007 (2 pages)
28 March 2008	Secretary's change of particulars / geraldine peters / 03/09/2007 (1 page)
28 March 2008	Return made up to 19/03/08; full list of members (3 pages)
28 March 2008	Director's change of particulars / steve linford / 03/09/2007 (2 pages)
28 March 2008	Secretary's change of particulars / geraldine peters / 03/09/2007 (1 page)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Return made up to 19/03/07; full list of members (2 pages)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Return made up to 19/03/07; full list of members (2 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
26 March 2007	Secretary's particulars changed (1 page)
26 March 2007	Location of register of members (1 page)
26 March 2007	Secretary's particulars changed (1 page)
26 March 2007	Location of register of members (1 page)
3 July 2006	Return made up to 19/03/06; full list of members (2 pages)
3 July 2006	Return made up to 19/03/06; full list of members (2 pages)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Secretary's particulars changed (1 page)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Secretary's particulars changed (1 page)
11 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
11 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
4 January 2006	Registered office changed on 04/01/06 from: the phoenix taggs island hampton court road hampton london TW12 2HA (1 page)
4 January 2006	Registered office changed on 04/01/06 from: the phoenix taggs island hampton court road hampton london TW12 2HA (1 page)
13 June 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
13 June 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
31 May 2005	Return made up to 19/03/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
31 May 2005	Return made up to 19/03/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
29 March 2004	New secretary appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New secretary appointed (2 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Registered office changed on 29/03/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
29 March 2004	Registered office changed on 29/03/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Secretary resigned (1 page)
29 March 2004	New director appointed (2 pages)
29 March 2004	Secretary resigned (1 page)
19 March 2004	Incorporation (18 pages)
19 March 2004	Incorporation (18 pages)

Spamhaus Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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