42 TECHNOLOGY LIMITED

Company summary

Company number: 04341237
Status: ACTIVE
Incorporated / age: 17 December 200124 years
Registered office: Building 1020 Cambourne Park Science & Technology Campus, Cambourne, Cambridge, CB23 6DW, England
Accounts due: 30 September 2027
Confirmation statement due: 17 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 4 November 2026 at 08:40 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
Building 1020 Cambourne Park Science & Technology Campus, Cambourne, Cambridge, CB23 6DW, England
Nature of business
Other research and experimental development on natural sciences and engineering
Specialised design activities
Environmental consulting activities
Other professional, scientific and technical activities n.e.c.
Previous company names
LITTON TECHNOLOGY LIMITED

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILKES, Joanne Alicea ACTIVE	Secretary	21 Oct 2026				Q6 Quorum Park, Benton Lane, Newcastle Upon Tyne, NE12 8BT, United Kingdom
BROWN, Peter James, Dr ACTIVE	Director	19 Dec 2024		England	October 1974	Building 1020, Cambourne Park Science & Technology Campus, Cambourne, Cambridge, CB23 6DW, England
FLOYD, Christopher Gordon, Dr ACTIVE	Director	13 Jan 2020		England	March 1955	Building 1020, Cambourne Park Science & Technology Campus, Cambourne, Cambridge, CB23 6DW, England
HARVEY, Christine, Dr ACTIVE	Director	01 Nov 2022		United Kingdom	January 1959	Building 1020, Cambourne Park Science & Technology Campus, Cambourne, Cambridge, CB23 6DW, England
MACKAY, Alan William ACTIVE	Director	19 Jul 2022		England	March 1984	Building 1020, Cambourne Park Science & Technology Campus, Cambourne, Cambridge, CB23 6DW, England
SPRATLEY, Jon Peter Frederick, Dr ACTIVE	Director	01 Jan 2014		England	December 1980	Building 1020, Cambourne Park Science & Technology Campus, Cambourne, Cambridge, CB23 6DW, England
CAMPLING, Christine Janet RESIGNED	Secretary	17 Dec 2001	28 Jan 2004			95 Dunsberry, Bretton, Peterborough, Cambridgeshire, PE3 8LB
O'FARRELL, David John RESIGNED	Secretary	28 Jan 2004	02 Jul 2007			95 Beaumont Road, Cambridge, Cambridgeshire, CB1 8PX
SMITH, Susan RESIGNED	Secretary	11 Sep 2008	04 Nov 2022			Unit 5 - 6, Meadow Lane, St Ives, Cambridgeshire, PE27 4LG, United Kingdom
TUCKER, Susan Joanna RESIGNED	Secretary	02 Jul 2007	11 Sep 2008			15 Hawk Drive, Hartford, Huntingdon, Cambridgeshire, PE29 1LF
PROFORM COMPANY SECRETARY SERVICES LIMITED RESIGNED	Secretary	17 Dec 2001	17 Dec 2001			Thurston House, 80 Lincoln Road, Peterborough, Cambridgeshire, PE1 2SN
BIDDLE, Howard William RESIGNED	Director	01 Jan 2002	25 Feb 2020	England	February 1949	Unit 5 - 6, Meadow Lane, St Ives, Cambridgeshire, PE27 4LG, United Kingdom
CAMPLING, Nicholas John RESIGNED	Director	17 Dec 2001	11 Sep 2006		August 1954	95 Dunsberry, Bretton, Peterborough, Cambridgeshire, PE3 8LB
CAREY, Jeremy Nicholas RESIGNED	Director	01 Jan 2014	15 May 2019	United Kingdom	September 1975	Meadow Lane, St Ives, Cambridgeshire, PE27 4LG
CHAPMAN, Andrew David RESIGNED	Director	01 Jan 2014	19 Apr 2017	United Kingdom	September 1980	Meadow Lane, St Ives, Cambridgeshire, PE27 4LG
LAWES, John Paul Frederick RESIGNED	Director	26 Mar 2025	21 Oct 2026	England	December 1969	Building 1020, Cambourne Park Science & Technology Campus, Cambourne, Cambridge, CB23 6DW, England
RHODES, Andrew Michael RESIGNED	Director	23 May 2018	11 Sep 2019	England	June 1961	Meadow Lane, St Ives, Cambridgeshire, PE27 4LG
SMITH, Susan RESIGNED	Director	01 Jan 2014	31 Oct 2025	United Kingdom	April 1970	Building 1020, Cambourne Park Science & Technology Campus, Cambourne, Cambridge, CB23 6DW, England
WILSON, David, Dr RESIGNED	Director	16 Jun 2004	04 Nov 2022	England	March 1953	Unit 5 - 6, Meadow Lane, St Ives, Cambridgeshire, PE27 4LG, United Kingdom
PROFORM CORPORATE NOMINEES LIMITED RESIGNED	Director	17 Dec 2001	17 Dec 2001			Thurston House, 80 Lincoln Road, Peterborough, Cambridgeshire, PE1 2SN

WILKES, Joanne Alicea ACTIVE
Role: Secretary
Appointed on: 21 Oct 2026
Address: Q6 Quorum Park, Benton Lane, Newcastle Upon Tyne, NE12 8BT, United Kingdom

BROWN, Peter James, Dr ACTIVE
Role: Director
Appointed on: 19 Dec 2024
Country of Residence: England
Date of birth: October 1974
Address: Building 1020, Cambourne Park Science & Technology Campus, Cambourne, Cambridge, CB23 6DW, England

FLOYD, Christopher Gordon, Dr ACTIVE
Role: Director
Appointed on: 13 Jan 2020
Country of Residence: England
Date of birth: March 1955
Address: Building 1020, Cambourne Park Science & Technology Campus, Cambourne, Cambridge, CB23 6DW, England

HARVEY, Christine, Dr ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Building 1020, Cambourne Park Science & Technology Campus, Cambourne, Cambridge, CB23 6DW, England

MACKAY, Alan William ACTIVE
Role: Director
Appointed on: 19 Jul 2022
Country of Residence: England
Date of birth: March 1984
Address: Building 1020, Cambourne Park Science & Technology Campus, Cambourne, Cambridge, CB23 6DW, England

SPRATLEY, Jon Peter Frederick, Dr ACTIVE
Role: Director
Appointed on: 01 Jan 2014
Country of Residence: England
Date of birth: December 1980
Address: Building 1020, Cambourne Park Science & Technology Campus, Cambourne, Cambridge, CB23 6DW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Mar 2005	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

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