AFFINI TECHNOLOGY LIMITED
04574231 · Active · Ltd · 23 yrs · West Drayton
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 26 Oct 2026 (last filed 12 Oct 2025).
Next accounts
30 Sept 2027
Next confirmation
26 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AFFINI TECHNOLOGY LIMITED
04574231Active· Ltd· England Wales· 2002-10-25Incorporated 2002-10-25Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GILLAM, Benjamin Neville· SecretaryAppointed 2024-06-13
- ABDULLAH, Osman· DirectorAppointed 2024-06-13
- ABDULLAH, Raschid Michael· DirectorAppointed 2024-06-13
- GILLAM, Benjamin Neville· DirectorAppointed 2024-06-13
GILLAM, Benjamin Neville
Secretary
- Appointed
- 2024-06-13
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ABDULLAH, Osman
Director
- Appointed
- 2024-06-13
- Nationality
- British
- Residence
- England
- Born
- 10/1945
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ABDULLAH, Raschid Michael
Director
- Appointed
- 2024-06-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1944
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CARR, Ian
Director
- Appointed
- 2017-06-19
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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GILLAM, Benjamin Neville
Director
- Appointed
- 2024-06-13
- Nationality
- British
- Residence
- England
- Born
- 10/1976
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JOHNSTONE, Lee
Secretary
- Appointed
- 2005-05-20
- Resigned
- 2009-09-14
- Nationality
- British
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LIGHTOWLERS, Oliver James
Secretary
- Appointed
- 2003-03-07
- Resigned
- 2005-05-20
- Nationality
- British
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MORTON, Julia Alison
Secretary
- Appointed
- 2009-09-14
- Resigned
- 2010-05-17
- Nationality
- British
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WILLIAMS, Philip
Secretary
- Appointed
- 2010-05-17
- Resigned
- 2024-06-13
- Nationality
- British
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RAWCLIFFE AND CO. FORMATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-10-25
- Resigned
- 2003-06-10
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BURRIDGE, Peter Louis
Director
- Appointed
- 2020-09-15
- Resigned
- 2024-06-13
- Nationality
- British
- Residence
- England
- Born
- 04/1956
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BURRIDGE, Peter Louis
Director
- Appointed
- 2003-03-11
- Resigned
- 2008-11-03
- Nationality
- British
- Residence
- England
- Born
- 04/1956
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CHAMBERS, Carl James
Director
- Appointed
- 2003-08-18
- Resigned
- 2005-06-21
- Nationality
- British
- Residence
- England
- Born
- 08/1958
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COLOMBO, Jason Peter
Director
- Appointed
- 2012-11-23
- Resigned
- 2016-01-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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FINCHAM, John Robert
Director
- Appointed
- 2003-08-27
- Resigned
- 2012-10-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1956
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FOSTER, John
Director
- Appointed
- 2013-10-01
- Resigned
- 2016-01-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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GOULD, Kirstie
Director
- Appointed
- 2012-11-23
- Resigned
- 2015-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1973
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HORNSHAW, Martin
Director
- Appointed
- 2003-03-11
- Resigned
- 2004-04-29
- Nationality
- British
- Born
- 02/1967
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KHANGURA, Lakhbir
Director
- Appointed
- 2005-05-01
- Resigned
- 2012-09-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
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LIGHTOWLERS, Oliver James
Director
- Appointed
- 2007-07-26
- Resigned
- 2008-01-11
- Nationality
- British
- Residence
- England
- Born
- 11/1972
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NEWPORT, Kevin Henry
Director
- Appointed
- 2015-10-08
- Resigned
- 2017-03-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1954
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NICHOLSON, Brian James
Director
- Appointed
- 2003-08-27
- Resigned
- 2012-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1957
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NORFIELD, Michael Stewart
Director
- Appointed
- 2008-08-15
- Resigned
- 2024-06-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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RIGBY, William Simon
Director
- Appointed
- 2003-03-11
- Resigned
- 2010-02-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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WEBB, William Timothy, Dr.
Director
- Appointed
- 2015-10-08
- Resigned
- 2016-03-31
- Nationality
- British
- Residence
- England
- Born
- 05/1967
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WILLIAMS, Philip Edward
Director
- Appointed
- 2012-11-23
- Resigned
- 2024-06-13
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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WOODHALL, Andrew Peter
Director
- Appointed
- 2020-09-15
- Resigned
- 2024-06-13
- Nationality
- British
- Residence
- England
- Born
- 11/1964
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RAWCLIFFE AND CO. COMPANY SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2002-10-25
- Resigned
- 2003-06-10
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