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PREBON TECHNOLOGY LIMITED

Dissolved

Company number 03810754

London, United Kingdom · Incorporated 21 July 1999

Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

Last updated on 19 September 2026

Unclassified activity · SIC 7260

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 October 2010

Company history

Previous company names

MAWLAW 446 LIMITED · 21 July 1999 – 26 July 1999

PREBON TECHNOLOGY SERVICES LIMITED · 26 July 1999 – 22 May 2000

TRADING SYSTEMS LIMITED · 22 May 2000 – 19 June 2000

KINETECH LIMITED · 19 June 2000 – 31 March 2003

Company overview

PREBON TECHNOLOGY LIMITED, a private limited company registered in England and Wales, was dissolved on 14 September 2012 having been incorporated on 21 July 1999. It has changed its name 4 times, most recently from KINETECH LIMITED on 19 June 2000. Its registered office is at Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom. Its principal activity is classified under SIC code 7260.

The board consists of two British directors: MAINWARING, Paul Richard (appointed 20 November 2006) and STEWART, Robin James (appointed 5 August 2010). CHALLEN, Nicola serves as company secretary (appointed 13 March 2009). The company has been served by 20 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2009, on 3 August 2010. 108 filings are recorded against the company at Companies House, most recently a gazette filing on 14 September 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SR
STEWART, Robin James
Director
5 August 2010
CN
CHALLEN, Nicola
Secretary
13 March 2009
MP
MAINWARING, Paul Richard
Director
20 November 2006
PA
PEEL, Alistair Charles
Secretary · Resigned
29 August 2008
SR
STEVENS, Robert Brian
Director · Resigned
1 April 2008
EA
EVANS, Andrew Keith
Director · Resigned
1 November 2007
WB
WARD, Barry Charles Bernard
Director · Resigned
1 November 2007
DF
DE FREITAS, Maria Teresa
Secretary · Resigned
24 June 2005
JS
JACK, Stephen Andrew
Director · Resigned
13 October 2004
FJ
FLINN, John Paul
Director · Resigned
15 September 2003
GJ
GROSS, Jeremy Martin
Director · Resigned
24 April 2001
DJ
DEARLOVE, Juliet Mary
Secretary · Resigned
9 April 2001
SG
SANDERSON, Geoffrey Frederick
Director · Resigned
3 April 2001
CS
COLLIS, Sarah Ann
Director · Resigned
15 June 2000
SG
SHAW, Gary Allan
Secretary · Resigned
27 January 2000
AP
ANKERS, Peter
Secretary · Resigned
26 July 1999
MG
MAYHILL, Geoffrey Ronald
Director · Resigned
26 July 1999
KP
KEENAN, Patrick Michael
Director · Resigned
26 July 1999
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
21 July 1999
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
21 July 1999

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
21 October 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
14 September 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 June 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 June 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 June 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 June 2011 View
Resolution
Resolution
3 June 2011 View
Capital Allotment Shares
Capital
2 November 2010 View
Legacy
Capital
25 October 2010 View
Legacy
Insolvency
25 October 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 October 2010 View
Resolution
Resolution
25 October 2010 View
Termination Director Company With Name
Officers
20 October 2010 View
Termination Director Company With Name
Officers
20 October 2010 View
Termination Director Company With Name
Officers
20 October 2010 View
Termination Director Company With Name
Officers
20 August 2010 View
Appoint Person Director Company With Name
Officers
20 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2010 View
Change Person Secretary Company With Change Date
Officers
19 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Accounts With Accounts Type Full
Accounts
3 August 2010 View
Resolution
Resolution
1 July 2010 View
Legacy
Annual Return
14 August 2009 View
Legacy
Officers
7 August 2009 View
Accounts With Accounts Type Full
Accounts
3 July 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Annual Return
20 August 2008 View
Accounts With Accounts Type Full
Accounts
22 May 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Address
26 March 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
2 January 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Annual Return
2 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
11 December 2006 View
Accounts With Accounts Type Full
Accounts
25 September 2006 View
Legacy
Annual Return
14 August 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Annual Return
22 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Accounts With Accounts Type Full
Accounts
25 June 2005 View
Legacy
Mortgage
18 May 2005 View
Accounts With Accounts Type Full
Accounts
14 January 2005 View
Legacy
Accounts
20 December 2004 View
Auditors Resignation Company
Auditors
23 November 2004 View
Resolution
Resolution
23 November 2004 View
Legacy
Address
11 November 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Address
27 October 2004 View
Legacy
Annual Return
2 August 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Officers
29 September 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Annual Return
27 August 2003 View
Legacy
Address
10 April 2003 View
Certificate Change Of Name Company
Change Of Name
31 March 2003 View
Auditors Resignation Company
Auditors
10 March 2003 View
Resolution
Resolution
10 March 2003 View
Accounts With Accounts Type Full
Accounts
4 February 2003 View
Legacy
Annual Return
5 August 2002 View
Legacy
Officers
26 March 2002 View
Accounts With Accounts Type Full
Accounts
3 December 2001 View
Accounts With Accounts Type Full
Accounts
24 September 2001 View
Legacy
Annual Return
6 September 2001 View
Legacy
Mortgage
9 August 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Officers
12 April 2001 View
Resolution
Resolution
15 November 2000 View
Resolution
Resolution
13 November 2000 View
Resolution
Resolution
13 November 2000 View
Resolution
Resolution
13 November 2000 View
Resolution
Resolution
9 November 2000 View
Legacy
Address
27 September 2000 View
Legacy
Annual Return
21 September 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Officers
24 July 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
21 June 2000 View
Certificate Change Of Name Company
Change Of Name
16 June 2000 View
Certificate Change Of Name Company
Change Of Name
22 May 2000 View
Resolution
Resolution
3 March 2000 View
Resolution
Resolution
3 March 2000 View
Legacy
Officers
3 February 2000 View
Legacy
Officers
3 February 2000 View
Legacy
Officers
4 November 1999 View
Legacy
Capital
11 August 1999 View
Legacy
Accounts
11 August 1999 View
Legacy
Address
11 August 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
6 August 1999 View
Resolution
Resolution
6 August 1999 View
Certificate Change Of Name Company
Change Of Name
26 July 1999 View
Incorporation Company
Incorporation
21 July 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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