Willow Technologies Limited

Company details

Type

Private Limited Company

Incorporated

1989-08-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 209 days

Confirmation statement

last made up 2026-01-07 · next due 2027-01-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Davidson, Lyn Marion Bruce · Secretary appointed 2024-03-26
• Macmichael, John Lawford · Director appointed 2021-03-02
• James, Peter Owen · Director appointed 2021-03-02
• Marsh, Gary Stephen · Director appointed 2021-03-02 resigned 2025-11-11
• Haining, Peter · Secretary appointed 2021-03-02 resigned 2024-04-12
• Haining, Peter, Mr. · Director appointed 2021-03-02 resigned 2024-04-12
• Del Giudice, Mark Stephen · Director resigned 2023-03-03
• Pearce, Martin John · Director appointed 1995-04-01 resigned 2022-07-22
• Olivier, Jo-Anne · Secretary appointed 2000-12-06 resigned 2021-03-02
• Pomeroy, John Victor · Secretary appointed 2000-06-01 resigned 2000-10-20
• Loveridge, James Douglas · Director appointed 1997-01-17 resigned 2000-05-31
• Crook, Derek Frederick · Director appointed 1997-01-17 resigned 2000-02-04
• Bryson, John Macdonald · Director appointed 1997-01-17 resigned 1999-06-28
• Gladas, Fiona Margaret · Secretary resigned 1997-01-17
• Gladas, Michael Roy · Director resigned 1996-12-31

People with significant control (3)

• Mr Mark Stephen Del Giudice Ceased 2021-03-02
  Individual Psc · British · resident in England · born 4/1960 · notified 2016-04-06
  Ownership of shares 50 to 75 percent
• Mr Martin John Pearce Ceased 2021-03-02
  Individual Psc · British · resident in England · born 10/1963 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Solid State Plc Active
  Corporate Entity Psc · notified 2021-03-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

3 outstanding

• A registered charge Outstanding 024130000003
  Held by Lloyds Bank PLC
  Created 2022-09-22
• A registered charge Outstanding 024130000002
  Held by Lloyds Bank PLC
  Created 2021-06-24
• A registered charge Outstanding 024130000001
  Held by Lloyds Bank PLC
  Created 2021-06-24

Recent filings (15)

• 2026-04-01 Legacy (paper) GUARANTEE2 Other
• 2026-01-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-23 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-23 Legacy (paper) PARENT_ACC Accounts
• 2025-12-23 Legacy (paper) AGREEMENT2 Other
• 2025-11-18 Termination director company with name termination date TM01 Officers
• 2025-06-06 Resolution (paper) RESOLUTIONS Resolution
• 2025-03-13 Legacy (paper) GUARANTEE2 Other
• 2025-01-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-20 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-12-20 Legacy (paper) PARENT_ACC Accounts
• 2024-12-20 Legacy (paper) AGREEMENT2 Other
• 2024-04-25 Termination director company with name termination date TM01 Officers
• 2024-04-25 Termination secretary company with name termination date TM02 Officers
• 2024-04-15 Appointment of secretary (paper) AP03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.