Introduction
Watch Company
N
NTUK TECHNOLOGY LTD
NTUK TECHNOLOGY LTD is an active company incorporated on 23 September 2020 with the registered office located in Doncaster. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. NTUK TECHNOLOGY LTD was registered 5 years ago.(SIC: 62090)
Status
active
Active since 5 years ago
Company No
12900903
LTD Company
Age
5 Years
Incorporated 23 September 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 11 June 2025 (9 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (2 months ago)
Submitted on 28 January 2026 (2 months ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
Doncaster Business Innovation Centre Ten Pound Walk Doncaster, DN4 5HX,
Previous Addresses
100 High Road Carlton-in-Lindrick Worksop S81 9EA England
From: 23 September 2020To: 4 November 2021
21 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
New Owner
Mar 21
Notification Of A Person With Significan...
New Owner
Mar 21
Notification Of A Person With Significan...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Share Issue
May 21
Capital Alter Shares Subdivision
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
8
Funding
5
Officers
7
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BROWN, Ian David
ActiveCapitol Court, DodworthS75 3TZ
Born February 1959
Director
Appointed 11 Feb 2025
BROWN, Ian David
Capitol Court, DodworthS75 3TZ
Born February 1959
Director
11 Feb 2025
Active
SHELDON, Neil
ActiveTen Pound Walk, DoncasterDN4 5HX
Born January 1974
Director
Appointed 23 Sept 2020
SHELDON, Neil
Ten Pound Walk, DoncasterDN4 5HX
Born January 1974
Director
23 Sept 2020
Active
MCCLUNE, Matthew William
ResignedTen Pound Walk, DoncasterDN4 5HX
Born May 1996
Director
Appointed 23 Sept 2020
Resigned 23 May 2025
MCCLUNE, Matthew William
Ten Pound Walk, DoncasterDN4 5HX
Born May 1996
Director
23 Sept 2020
Resigned 23 May 2025
Resigned
ROBINSON, Mark
ResignedTen Pound Walk, DoncasterDN4 5HX
Born August 1973
Director
Appointed 23 May 2025
Resigned 07 Jan 2026
ROBINSON, Mark
Ten Pound Walk, DoncasterDN4 5HX
Born August 1973
Director
23 May 2025
Resigned 07 Jan 2026
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Fyi Seedcorn Gp Limited As General Partner For And On Behalf Of Fyi Seedcorn L.P
ActiveCapitol Court, BarnsleyS75 3TZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jul 2022
Fyi Seedcorn Gp Limited As General Partner For And On Behalf Of Fyi Seedcorn L.P
Capitol Court, BarnsleyS75 3TZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jul 2022
Active
Domisi Group Of Companies Limited
CeasedHigh Road, WorksopS81 9EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2021
Ceased 25 Feb 2021
Domisi Group Of Companies Limited
High Road, WorksopS81 9EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2021
Ceased 25 Feb 2021
Ceased
Mr Matthew William Mcclune
CeasedTen Pound Walk, DoncasterDN4 5HX
Born May 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Sept 2020
Ceased 17 Feb 2025
Mr Matthew William Mcclune
Ten Pound Walk, DoncasterDN4 5HX
Born May 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Sept 2020
Ceased 17 Feb 2025
Ceased
Mr Neil Sheldon
CeasedTen Pound Walk, DoncasterDN4 5HX
Born January 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Sept 2020
Ceased 17 Feb 2025
Mr Neil Sheldon
Ten Pound Walk, DoncasterDN4 5HX
Born January 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Sept 2020
Ceased 17 Feb 2025
Ceased
Mr Neil Sheldon
CeasedTrent Gardens, DoncasterDN3 1SR
Born January 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Sept 2020
Ceased 25 Feb 2021
Mr Neil Sheldon
Trent Gardens, DoncasterDN3 1SR
Born January 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Sept 2020
Ceased 25 Feb 2021
Ceased
Mr Matthew William Mcclune
CeasedHigh Road, WorksopS81 9EA
Born May 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Sept 2020
Ceased 25 Feb 2021
Mr Matthew William Mcclune
High Road, WorksopS81 9EA
Born May 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Sept 2020
Ceased 25 Feb 2021
Ceased
Filing History
54
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2025
20 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2025
20 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2025
20 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 July 2022
2 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 December 2021
4 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 March 2021
4 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2021
25 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2021
25 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2021
25 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 February 2021