CITY TECHNOLOGY HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 03084012
Status: DISSOLVED
Incorporated / age: 25 July 199529 years
Registered office: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 3 October 2026 at 08:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Nature of business
Activities of head offices
Previous company names
BANDCABLE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
29 December 2023
Dissolved on
27 May 2025
Practitioners
- Jen Whatcott
  Insolvency practitioner
  Appointed
  29 December 2023
- Steven Sherry
  Insolvency practitioner
  Appointed
  29 December 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KHELLAFI, Hicham, Mr. ACTIVE	Director	23 Nov 2016		France	March 1979	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
CLAYTON, Neil William Harold RESIGNED	Secretary	30 Jun 2000	04 Jan 2005			Cold Norton Priory, Heythorp, Oxfordshire, OX7 5TA
GATWARD, Jonathan Raban RESIGNED	Secretary	17 Aug 1995	29 Aug 1996			10 Lancaster Road, Rugby, Warwickshire, CV21 2QW
OWEN, Jennifer Margaret RESIGNED	Secretary	04 Jan 2005	24 Feb 2006			138, Clarence Road, St Albans, Hertfordshire, AL1 4NW
RHODES, Jeremy RESIGNED	Secretary	24 Feb 2006	01 Jun 2006			1 Grafton Road, Burbage, Marlborough, Wiltshire, SN8 3AP
TODD, Alan RESIGNED	Secretary	29 Aug 1995	30 Jun 2000			Flat 2 Walton House, Walton Lane Bosham, Chichester, West Sussex, PO18 8QB
EPS SECRETARIES LIMITED RESIGNED	Secretary	01 Jun 2006	30 Jun 2008			Lacon House, Theobalds Road, London, WC1X 8RW
SISEC LIMITED RESIGNED	Secretary	30 Jun 2008	29 Jan 2016			21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Jul 1995	17 Aug 1995			26, Church Street, London, NW8 8EP
ARLOTT, Colin RESIGNED	Director	04 Oct 1999	26 Apr 2000		August 1960	4 Dale View, Cockermouth, Cumbria, CA13 9EN
ASTON, William James RESIGNED	Director	29 Aug 1995	28 May 1996	England	March 1959	Rowan Mead House, Canada Common West Wellow, Romsey, Hampshire, SO51 6DH
ATKINSON, Bruce David RESIGNED	Director	26 Apr 2000	07 May 2002		December 1940	21 Mountain View, Standish, Maine 04084, 04084, Usa
BAINES, David Peter RESIGNED	Director	15 Feb 1999	26 Apr 2000	England	September 1960	103 Langham Road, Teddington, Middlesex, TW11 9HG
BARTON, Eric Anthony RESIGNED	Director	28 May 1996	26 Apr 2000	England	April 1945	Glendale 9 Harebell Hill, Cobham, Surrey, KT11 2RS
BREEN, Kevin Dominic RESIGNED	Director	01 Sep 1999	24 Mar 2006	England	June 1954	Old Place House, Aldwick Road, Bognor Regis, West Sussex, PO21 3RW
BURNS, Oliver Graham RESIGNED	Director	26 Apr 2000	24 Mar 2006		April 1956	23 Oakfield Road, Harpenden, Hertfordshire, AL5 2NW
COWBURN, Antony Richard RESIGNED	Director	07 Jun 1999	26 Apr 2000		June 1952	4 Paulson Close, Chandlers Ford, Eastleigh, Hampshire, SO53 1HR
DE MEO, David RESIGNED	Director	24 Mar 2006	13 Jun 2014	United States Of America	November 1954	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
DEJARAY, Steven RESIGNED	Director	07 Jul 1997	29 Oct 1998		November 1956	5750 Seaview Road, Vancouver Bc, Canada, FOREIGN
FINBOW, John Robert RESIGNED	Director	17 Aug 1995	28 Oct 1999		October 1945	Well House Romsey Road, East Wellow, Romsey, Hampshire, SO51 6BG
FRASER, Grant William RESIGNED	Director	20 Apr 2015	07 Oct 2016	United Kingdom	November 1975	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
HOBBS, Bryan Stewart, Dr RESIGNED	Director	29 Aug 1995	28 Oct 1999		January 1941	Walberton Lodge, Yapton Lane, Walberton, West Sussex, BN18 0AS
IMM, Julian Andrew RESIGNED	Director	29 Aug 1995	08 Nov 1996		February 1960	Walklands 6 Beechwood Rise, West End, Southampton, Hampshire, SO18 3PW
PITHER, Jon Peter RESIGNED	Director	28 May 1996	26 Apr 2000	United Kingdom	June 1934	6 Clare Hill, Esher, Surrey, KT10 9NA
RICHARDS, Allan RESIGNED	Director	24 Mar 2006	23 Nov 2016	England	November 1962	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
SCHETT, Marcus RESIGNED	Director	21 Jul 2008	23 Nov 2016	Switzerland	November 1957	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
SHEPHERD, John, Mr. RESIGNED	Director	10 Mar 2003	24 Jun 2005	United Kingdom	December 1953	Lower Farm, St Margarets Road, Alderton Tewkesbury, Gloucestershire, GL20 8NN
THIBAUT, Neale Frederick RESIGNED	Director	03 Aug 2005	21 Jul 2008		December 1969	1 Wayfield Close, Hove, East Sussex, BN3 7RE
TODD, Alan RESIGNED	Director	29 Aug 1995	26 Apr 2000		January 1952	Flat 2 Walton House, Walton Lane Bosham, Chichester, West Sussex, PO18 8QB
TUS, John J RESIGNED	Director	24 Mar 2006	02 Aug 2010	United States	November 1958	10 Charter Circle, Ivyland, Pennsylvania 18974, United States
VASILEVSKI, Andrea Michelle RESIGNED	Director	01 Mar 2017	23 Apr 2018	Switzerland	May 1983	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
WESTLAKE, Frederick James, Dr RESIGNED	Director	26 Apr 2000	01 Jul 2004	United Kingdom	November 1942	Tingara Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
WOOD, Jeffrey Gardner RESIGNED	Director	24 Jun 2005	24 Mar 2006		July 1956	20 Tapley Cove Road, Raymond, Usa, Mc 04071, FOREIGN
WOOD, Stuart Mark Douglas RESIGNED	Director	24 Jun 1997	01 Oct 1999		November 1963	64 The Avenue, Alverstone, Hampshire, PO12 2JU
WOODHEAD, Graham Geoffrey RESIGNED	Director	24 Jun 1997	26 Apr 2000	United Kingdom	May 1931	Hammer Cottage, Abinger Hammer, Surrey, RH5 6QX
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	25 Jul 1995	17 Aug 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

KHELLAFI, Hicham, Mr. ACTIVE
Role: Director
Appointed on: 23 Nov 2016
Country of Residence: France
Date of birth: March 1979
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

CLAYTON, Neil William Harold RESIGNED
Role: Secretary
Appointed on: 30 Jun 2000
Resigned on: 04 Jan 2005
Address: Cold Norton Priory, Heythorp, Oxfordshire, OX7 5TA

GATWARD, Jonathan Raban RESIGNED
Role: Secretary
Appointed on: 17 Aug 1995
Resigned on: 29 Aug 1996
Address: 10 Lancaster Road, Rugby, Warwickshire, CV21 2QW

OWEN, Jennifer Margaret RESIGNED
Role: Secretary
Appointed on: 04 Jan 2005
Resigned on: 24 Feb 2006
Address: 138, Clarence Road, St Albans, Hertfordshire, AL1 4NW

RHODES, Jeremy RESIGNED
Role: Secretary
Appointed on: 24 Feb 2006
Resigned on: 01 Jun 2006
Address: 1 Grafton Road, Burbage, Marlborough, Wiltshire, SN8 3AP

TODD, Alan RESIGNED
Role: Secretary
Appointed on: 29 Aug 1995
Resigned on: 30 Jun 2000
Address: Flat 2 Walton House, Walton Lane Bosham, Chichester, West Sussex, PO18 8QB

EPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jun 2006
Resigned on: 30 Jun 2008
Address: Lacon House, Theobalds Road, London, WC1X 8RW

SISEC LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 29 Jan 2016
Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Jul 1995
Resigned on: 17 Aug 1995
Address: 26, Church Street, London, NW8 8EP

ARLOTT, Colin RESIGNED
Role: Director
Appointed on: 04 Oct 1999
Resigned on: 26 Apr 2000
Date of birth: August 1960
Address: 4 Dale View, Cockermouth, Cumbria, CA13 9EN

ASTON, William James RESIGNED
Role: Director
Appointed on: 29 Aug 1995
Resigned on: 28 May 1996
Country of Residence: England
Date of birth: March 1959
Address: Rowan Mead House, Canada Common West Wellow, Romsey, Hampshire, SO51 6DH

ATKINSON, Bruce David RESIGNED
Role: Director
Appointed on: 26 Apr 2000
Resigned on: 07 May 2002
Date of birth: December 1940
Address: 21 Mountain View, Standish, Maine 04084, 04084, Usa

BAINES, David Peter RESIGNED
Role: Director
Appointed on: 15 Feb 1999
Resigned on: 26 Apr 2000
Country of Residence: England
Date of birth: September 1960
Address: 103 Langham Road, Teddington, Middlesex, TW11 9HG

BARTON, Eric Anthony RESIGNED
Role: Director
Appointed on: 28 May 1996
Resigned on: 26 Apr 2000
Country of Residence: England
Date of birth: April 1945
Address: Glendale 9 Harebell Hill, Cobham, Surrey, KT11 2RS

BREEN, Kevin Dominic RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 24 Mar 2006
Country of Residence: England
Date of birth: June 1954
Address: Old Place House, Aldwick Road, Bognor Regis, West Sussex, PO21 3RW

BURNS, Oliver Graham RESIGNED
Role: Director
Appointed on: 26 Apr 2000
Resigned on: 24 Mar 2006
Date of birth: April 1956
Address: 23 Oakfield Road, Harpenden, Hertfordshire, AL5 2NW

COWBURN, Antony Richard RESIGNED
Role: Director
Appointed on: 07 Jun 1999
Resigned on: 26 Apr 2000
Date of birth: June 1952
Address: 4 Paulson Close, Chandlers Ford, Eastleigh, Hampshire, SO53 1HR

DE MEO, David RESIGNED
Role: Director
Appointed on: 24 Mar 2006
Resigned on: 13 Jun 2014
Country of Residence: United States Of America
Date of birth: November 1954
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

DEJARAY, Steven RESIGNED
Role: Director
Appointed on: 07 Jul 1997
Resigned on: 29 Oct 1998
Date of birth: November 1956
Address: 5750 Seaview Road, Vancouver Bc, Canada, FOREIGN

FINBOW, John Robert RESIGNED
Role: Director
Appointed on: 17 Aug 1995
Resigned on: 28 Oct 1999
Date of birth: October 1945
Address: Well House Romsey Road, East Wellow, Romsey, Hampshire, SO51 6BG

FRASER, Grant William RESIGNED
Role: Director
Appointed on: 20 Apr 2015
Resigned on: 07 Oct 2016
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

HOBBS, Bryan Stewart, Dr RESIGNED
Role: Director
Appointed on: 29 Aug 1995
Resigned on: 28 Oct 1999
Date of birth: January 1941
Address: Walberton Lodge, Yapton Lane, Walberton, West Sussex, BN18 0AS

IMM, Julian Andrew RESIGNED
Role: Director
Appointed on: 29 Aug 1995
Resigned on: 08 Nov 1996
Date of birth: February 1960
Address: Walklands 6 Beechwood Rise, West End, Southampton, Hampshire, SO18 3PW

PITHER, Jon Peter RESIGNED
Role: Director
Appointed on: 28 May 1996
Resigned on: 26 Apr 2000
Country of Residence: United Kingdom
Date of birth: June 1934
Address: 6 Clare Hill, Esher, Surrey, KT10 9NA

RICHARDS, Allan RESIGNED
Role: Director
Appointed on: 24 Mar 2006
Resigned on: 23 Nov 2016
Country of Residence: England
Date of birth: November 1962
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

SCHETT, Marcus RESIGNED
Role: Director
Appointed on: 21 Jul 2008
Resigned on: 23 Nov 2016
Country of Residence: Switzerland
Date of birth: November 1957
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

SHEPHERD, John, Mr. RESIGNED
Role: Director
Appointed on: 10 Mar 2003
Resigned on: 24 Jun 2005
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Lower Farm, St Margarets Road, Alderton Tewkesbury, Gloucestershire, GL20 8NN

THIBAUT, Neale Frederick RESIGNED
Role: Director
Appointed on: 03 Aug 2005
Resigned on: 21 Jul 2008
Date of birth: December 1969
Address: 1 Wayfield Close, Hove, East Sussex, BN3 7RE

TODD, Alan RESIGNED
Role: Director
Appointed on: 29 Aug 1995
Resigned on: 26 Apr 2000
Date of birth: January 1952
Address: Flat 2 Walton House, Walton Lane Bosham, Chichester, West Sussex, PO18 8QB

TUS, John J RESIGNED
Role: Director
Appointed on: 24 Mar 2006
Resigned on: 02 Aug 2010
Country of Residence: United States
Date of birth: November 1958
Address: 10 Charter Circle, Ivyland, Pennsylvania 18974, United States

VASILEVSKI, Andrea Michelle RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 23 Apr 2018
Country of Residence: Switzerland
Date of birth: May 1983
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

WESTLAKE, Frederick James, Dr RESIGNED
Role: Director
Appointed on: 26 Apr 2000
Resigned on: 01 Jul 2004
Country of Residence: United Kingdom
Date of birth: November 1942
Address: Tingara Fireball Hill, Sunningdale, Berkshire, SL5 9PJ

WOOD, Jeffrey Gardner RESIGNED
Role: Director
Appointed on: 24 Jun 2005
Resigned on: 24 Mar 2006
Date of birth: July 1956
Address: 20 Tapley Cove Road, Raymond, Usa, Mc 04071, FOREIGN

WOOD, Stuart Mark Douglas RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 01 Oct 1999
Date of birth: November 1963
Address: 64 The Avenue, Alverstone, Hampshire, PO12 2JU

WOODHEAD, Graham Geoffrey RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 26 Apr 2000
Country of Residence: United Kingdom
Date of birth: May 1931
Address: Hammer Cottage, Abinger Hammer, Surrey, RH5 6QX

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Jul 1995
Resigned on: 17 Aug 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.