WT

WHISTLER TECHNOLOGY LTD

Active

Company number 04303494

Mansfield, England · Incorporated 12 October 2001

Matlock Mill, Hamilton Way, Mansfield, NG18 5BU, England

Last updated on 16 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BLUESTONE SOLUTIONS LIMITED · 12 October 2001 – 23 May 2002

WHISTLER TECHNOLOGY LIMITED · 23 May 2002 – 19 January 2005

WHISTLER TECHNOLOGY PLC · 19 January 2005 – 19 March 2013

Company overview

**WHISTLER TECHNOLOGY LTD** is an active private limited company incorporated on 12 October 2001 and registered in England and Wales. The company operates from its registered office at Matlock Mill, Hamilton Way, Mansfield, NG18 5BU. Its principal activity is classified under SIC code 62090.

The company is wholly owned and controlled by Whistler Holdings Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Daniel John Phillipson (appointed 23 July 2024), Xavier Gaillard (appointed 23 July 2024), and Jonathan Vincent (appointed 12 October 2001).

It has no charges, no insolvency history and has never been liquidated. The most recent accounts filed are small accounts for the period ended 31 March 2025. The confirmation statement dated 11 October 2025 was filed on 22 October 2025 and is not overdue. The next accounts are due by 31 December 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 October 2025
Next due
25 October 2026
5 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Whistler Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Accounts With Accounts Type Full
Accounts
17 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2024 View
Resolution
Resolution
21 September 2024 View
Memorandum Articles
Incorporation
21 September 2024 View
Resolution
Resolution
21 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2024 View
Resolution
Resolution
5 August 2024 View
Memorandum Articles
Incorporation
5 August 2024 View
Appoint Person Director Company With Name Date
Officers
26 July 2024 View
Termination Director Company With Name Termination Date
Officers
25 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
25 July 2024 View
Appoint Person Director Company With Name Date
Officers
25 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2024 View
Legacy
Miscellaneous
3 May 2024 View
Accounts With Accounts Type Full
Accounts
21 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2020 View
Memorandum Articles
Incorporation
11 June 2020 View
Memorandum Articles
Incorporation
1 June 2020 View
Resolution
Resolution
12 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2014 View
Change Person Secretary Company With Change Date
Officers
8 November 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2014 View
Accounts With Accounts Type Group
Accounts
3 January 2014 View
Change Person Secretary Company With Change Date
Officers
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2013 View
Termination Secretary Company With Name
Officers
21 April 2013 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
19 March 2013 View
Re Registration Memorandum Articles
Incorporation
19 March 2013 View
Reregistration Public To Private Company
Change Of Name
19 March 2013 View
Resolution
Resolution
19 March 2013 View
Appoint Person Secretary Company With Name
Officers
30 January 2013 View
Appoint Person Secretary Company With Name
Officers
30 January 2013 View
Change Account Reference Date Company Current Extended
Accounts
25 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2012 View
Legacy
Mortgage
8 October 2012 View
Accounts With Accounts Type Group
Accounts
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Legacy
Mortgage
18 August 2011 View
Accounts With Accounts Type Group
Accounts
3 August 2011 View
Termination Director Company With Name
Officers
10 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Change Corporate Director Company With Change Date
Officers
10 November 2010 View
Accounts With Accounts Type Group
Accounts
24 August 2010 View
Appoint Corporate Director Company With Name
Officers
26 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Change Person Secretary Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Legacy
Address
20 September 2009 View
Resolution
Resolution
15 September 2009 View
Accounts With Accounts Type Group
Accounts
13 August 2009 View
Legacy
Address
18 December 2008 View
Legacy
Annual Return
18 December 2008 View
Legacy
Accounts
12 November 2008 View
Accounts With Accounts Type Full
Accounts
3 June 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Address
21 February 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Annual Return
30 January 2008 View
Legacy
Officers
6 December 2007 View
Legacy
Mortgage
15 September 2007 View
Accounts With Accounts Type Full
Accounts
6 June 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Annual Return
12 January 2007 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
11 August 2006 View
Accounts With Accounts Type Full
Accounts
24 April 2006 View
Legacy
Mortgage
22 April 2006 View
Legacy
Mortgage
7 April 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Annual Return
3 January 2006 View
Legacy
Officers
2 December 2005 View
Legacy
Mortgage
22 November 2005 View
Legacy
Capital
26 July 2005 View
Legacy
Capital
22 March 2005 View
Legacy
Capital
22 March 2005 View
Legacy
Capital
3 March 2005 View
Legacy
Officers
1 March 2005 View
Accounts With Accounts Type Small
Accounts
11 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Mortgage
22 January 2005 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
19 January 2005 View
Auditors Report
Auditors
19 January 2005 View
Auditors Statement
Auditors
19 January 2005 View
Accounts Balance Sheet
Accounts
19 January 2005 View
Re Registration Memorandum Articles
Incorporation
19 January 2005 View
Legacy
Reregistration
19 January 2005 View
Legacy
Capital
19 January 2005 View
Legacy
Capital
19 January 2005 View
Resolution
Resolution
19 January 2005 View
Resolution
Resolution
19 January 2005 View
Resolution
Resolution
19 January 2005 View
Resolution
Resolution
19 January 2005 View
Legacy
Reregistration
19 January 2005 View
Resolution
Resolution
19 January 2005 View
Legacy
Annual Return
18 October 2004 View
Accounts With Accounts Type Small
Accounts
15 October 2004 View
Legacy
Address
22 June 2004 View
Legacy
Annual Return
7 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2003 View
Legacy
Annual Return
15 November 2002 View
Legacy
Capital
26 June 2002 View
Certificate Change Of Name Company
Change Of Name
23 May 2002 View
Legacy
Mortgage
17 April 2002 View
Legacy
Mortgage
9 February 2002 View
Legacy
Officers
6 November 2001 View
Legacy
Officers
6 November 2001 View
Legacy
Officers
6 November 2001 View
Legacy
Capital
19 October 2001 View
Legacy
Address
19 October 2001 View
Legacy
Officers
19 October 2001 View
Legacy
Officers
19 October 2001 View
Incorporation Company
Incorporation
12 October 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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