PREBON TECHNOLOGY GROUP LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04006160
Status: DISSOLVED
Incorporated / age: 26 May 200012 years
Registered office: Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
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 9 October 2026 at 07:42 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
Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
Nature of business
Holding companies including Head Offices
Previous company names
KINETECH INTERNATIONAL LIMITED
TRADING SYSTEMS GROUP 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 2
Wound up
26 May 2011
Dissolved on
14 September 2012
Practitioners
- Laura May Waters
  Insolvency practitioner
  Appointed
  26 May 2011
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  26 May 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHALLEN, Nicola ACTIVE	Secretary	13 Mar 2009				Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
MAINWARING, Paul Richard ACTIVE	Director	20 Nov 2006		England	July 1963	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
STEWART, Robin James ACTIVE	Director	05 Aug 2010		England	April 1967	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
ANKERS, Peter RESIGNED	Secretary	14 Jul 2000	12 Apr 2001			104 Meridian Place, Marsh Wall, London, E14 9FF
COLLIS, Sarah Ann RESIGNED	Secretary	26 May 2000	14 Jul 2000			53 The Avenue, West Ealing, London, W13 8JR
DE FREITAS, Maria Teresa RESIGNED	Secretary	24 Jun 2005	29 Aug 2008			Flat 1 47 Lloyd Baker Street, London, WC1X 9AA
DEARLOVE, Juliet Mary RESIGNED	Secretary	12 Apr 2001	24 Jun 2005			Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT
PEEL, Alistair Charles RESIGNED	Secretary	29 Aug 2008	13 Mar 2009			6, Deep Acres, Amersham, Bucks, HP6 5NX, England
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	26 May 2000	26 May 2000			72 New Bond Street, London, W1S 1RR
COLLIS, Sarah Ann RESIGNED	Director	26 May 2000	05 Sep 2003	England	October 1961	53 The Avenue, West Ealing, London, W13 8JR
DENNIS, Timothy William George RESIGNED	Director	07 Sep 2001	30 Mar 2005	England	February 1958	Hilders, Bough Beech, Edenbridge, Kent, TN8 7PW
EVANS, Andrew Keith RESIGNED	Director	01 Nov 2007	05 Aug 2010	England	July 1965	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
FLINN, John Paul RESIGNED	Director	15 Sep 2003	15 Oct 2010	England	January 1961	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
GROSS, Jeremy Martin RESIGNED	Director	07 Mar 2001	28 Feb 2002		November 1939	9 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HU
JACK, Stephen Andrew RESIGNED	Director	13 Oct 2004	20 Nov 2006	England	March 1958	1 Hunter Road, West Wimbledon, London, SW20 8NZ
KEENAN, Patrick Michael RESIGNED	Director	26 May 2000	13 Oct 2004		October 1959	10 Plane Tree House, Duchess Of Bedfords Walk, London, W8 7QT
SANDERSON, Geoffrey Frederick RESIGNED	Director	08 Mar 2001	13 Oct 2004		November 1951	Sapperton, Blue House Lane, Limpsfield, Nr Oxted
STEVENS, Robert Brian RESIGNED	Director	01 Apr 2008	15 Oct 2010	England	March 1962	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
WARD, Barry Charles Bernard RESIGNED	Director	01 Nov 2007	15 Oct 2010	England	December 1965	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	26 May 2000	26 May 2000			72 New Bond Street, London, W1S 1RR

CHALLEN, Nicola ACTIVE
Role: Secretary
Appointed on: 13 Mar 2009
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

MAINWARING, Paul Richard ACTIVE
Role: Director
Appointed on: 20 Nov 2006
Country of Residence: England
Date of birth: July 1963
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

STEWART, Robin James ACTIVE
Role: Director
Appointed on: 05 Aug 2010
Country of Residence: England
Date of birth: April 1967
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

ANKERS, Peter RESIGNED
Role: Secretary
Appointed on: 14 Jul 2000
Resigned on: 12 Apr 2001
Address: 104 Meridian Place, Marsh Wall, London, E14 9FF

COLLIS, Sarah Ann RESIGNED
Role: Secretary
Appointed on: 26 May 2000
Resigned on: 14 Jul 2000
Address: 53 The Avenue, West Ealing, London, W13 8JR

DE FREITAS, Maria Teresa RESIGNED
Role: Secretary
Appointed on: 24 Jun 2005
Resigned on: 29 Aug 2008
Address: Flat 1 47 Lloyd Baker Street, London, WC1X 9AA

DEARLOVE, Juliet Mary RESIGNED
Role: Secretary
Appointed on: 12 Apr 2001
Resigned on: 24 Jun 2005
Address: Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT

PEEL, Alistair Charles RESIGNED
Role: Secretary
Appointed on: 29 Aug 2008
Resigned on: 13 Mar 2009
Address: 6, Deep Acres, Amersham, Bucks, HP6 5NX, England

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 May 2000
Resigned on: 26 May 2000
Address: 72 New Bond Street, London, W1S 1RR

COLLIS, Sarah Ann RESIGNED
Role: Director
Appointed on: 26 May 2000
Resigned on: 05 Sep 2003
Country of Residence: England
Date of birth: October 1961
Address: 53 The Avenue, West Ealing, London, W13 8JR

DENNIS, Timothy William George RESIGNED
Role: Director
Appointed on: 07 Sep 2001
Resigned on: 30 Mar 2005
Country of Residence: England
Date of birth: February 1958
Address: Hilders, Bough Beech, Edenbridge, Kent, TN8 7PW

EVANS, Andrew Keith RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 05 Aug 2010
Country of Residence: England
Date of birth: July 1965
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

FLINN, John Paul RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 15 Oct 2010
Country of Residence: England
Date of birth: January 1961
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

GROSS, Jeremy Martin RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 28 Feb 2002
Date of birth: November 1939
Address: 9 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HU

JACK, Stephen Andrew RESIGNED
Role: Director
Appointed on: 13 Oct 2004
Resigned on: 20 Nov 2006
Country of Residence: England
Date of birth: March 1958
Address: 1 Hunter Road, West Wimbledon, London, SW20 8NZ

KEENAN, Patrick Michael RESIGNED
Role: Director
Appointed on: 26 May 2000
Resigned on: 13 Oct 2004
Date of birth: October 1959
Address: 10 Plane Tree House, Duchess Of Bedfords Walk, London, W8 7QT

SANDERSON, Geoffrey Frederick RESIGNED
Role: Director
Appointed on: 08 Mar 2001
Resigned on: 13 Oct 2004
Date of birth: November 1951
Address: Sapperton, Blue House Lane, Limpsfield, Nr Oxted

STEVENS, Robert Brian RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 15 Oct 2010
Country of Residence: England
Date of birth: March 1962
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

WARD, Barry Charles Bernard RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 15 Oct 2010
Country of Residence: England
Date of birth: December 1965
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

FIRST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 May 2000
Resigned on: 26 May 2000
Address: 72 New Bond Street, London, W1S 1RR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Dec 2000	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)
27 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (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.