Introduction
Watch Company
O
OWL TECHNOLOGIES LIMITED
OWL TECHNOLOGIES LIMITED is an active company incorporated on 19 November 2025 with the registered office located in Cramlington. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. OWL TECHNOLOGIES LIMITED was registered 0 years ago.(SIC: 96090)
Status
active
Active since N/A years ago
Company No
16864248
LTD Company
Age
N/A Years
Incorporated 19 November 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 August 2027
Period: 19 November 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Address
8 Silverton Court 8 Silverton Court Northumberland Business Park Cramlington, NE23 7RY,
Previous Addresses
14 Chollerton Drive Bedlington NE22 5QW United Kingdom
From: 19 November 2025To: 24 February 2026
7 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
ANTIN, Bradley Jack
Active8 Silverton Court, CramlingtonNE23 7RY
Born July 1989
Director
Appointed 16 Mar 2026
ANTIN, Bradley Jack
8 Silverton Court, CramlingtonNE23 7RY
Born July 1989
Director
16 Mar 2026
Active
HYNES, Kevin
Active8 Silverton Court, CramlingtonNE23 7RY
Born July 1965
Director
Appointed 19 Nov 2025
HYNES, Kevin
8 Silverton Court, CramlingtonNE23 7RY
Born July 1965
Director
19 Nov 2025
Active
WELLS, Anthony
Active8 Silverton Court, CramlingtonNE23 7RY
Born September 1964
Director
Appointed 16 Mar 2026
WELLS, Anthony
8 Silverton Court, CramlingtonNE23 7RY
Born September 1964
Director
16 Mar 2026
Active
WELLS, Kirsty Jane, Dr
Active8 Silverton Court, CramlingtonNE23 7RY
Born January 1971
Director
Appointed 16 Mar 2026
WELLS, Kirsty Jane, Dr
8 Silverton Court, CramlingtonNE23 7RY
Born January 1971
Director
16 Mar 2026
Active
WILKINSON, David Philip
Active8 Silverton Court, CramlingtonNE23 7RY
Born August 1954
Director
Appointed 16 Mar 2026
WILKINSON, David Philip
8 Silverton Court, CramlingtonNE23 7RY
Born August 1954
Director
16 Mar 2026
Active
WITHEY, James Alexander Spencer
Active8 Silverton Court, CramlingtonNE23 7RY
Born August 1974
Director
Appointed 16 Mar 2026
WITHEY, James Alexander Spencer
8 Silverton Court, CramlingtonNE23 7RY
Born August 1974
Director
16 Mar 2026
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Silverton Court, CramlingtonNE23 7RY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jan 2026
Merit Industrialised Construction Limited
Silverton Court, CramlingtonNE23 7RY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jan 2026
Active
Mr Kevin Hynes
CeasedChollerton Drive, BedlingtonNE22 5QW
Born July 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2025
Ceased 28 Jan 2026
Mr Kevin Hynes
Chollerton Drive, BedlingtonNE22 5QW
Born July 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Nov 2025
Ceased 28 Jan 2026
Ceased
Filing History
9
Description
Type
Date Filed
Document
24 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2026
23 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2026
23 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 February 2026