TECHNOLOGY ONE UK LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-10-01 (in 5mo)
Last made up 2025-09-17
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- TECHNOLOGY ONE UK LIMITED 2004-12-10 → present
- ABBOTS 332 LIMITED 2004-09-17 → 2004-12-10
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on a going concern basis, as they believe the company can continue to meet its liabilities as they fall due for at least twelve months from the date of signing these financial statements.”
Group structure
- TECHNOLOGY ONE UK LIMITED · parent
- Scientia Resource Management Limited 100%
- Scientia Limited 100%
- Scientia P3M Limited 100%
- Cyon Knowledge Computing Pty Limited 100%
- Scientia GmbH 100%
- Procyon Research Limited 100%
- Cyon Knowledge Computing SDN BHD 100%
- Cyon S.E. Asia PTE Limited 100%
- Courseloop UK Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENNETT, Cale Anthony | Director | 2023-08-01 | Jan 1978 | Australian |
| MCCOLL, Kerr David | Director | 2024-09-13 | Sep 1968 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYES TURNER SECRETARIES LIMITED | Corporate Secretary | 2004-09-17 | 2009-03-16 |
| CHUNG, Edward James | Director | 2009-09-22 | 2024-09-13 |
| DI MARCO, Adriano Guido | Director | 2005-02-17 | 2015-04-05 |
| GLOSSOP, Benjamin Kevin | Director | 2025-09-15 | 2025-12-19 |
| HANNA, Leo Anthony | Director | 2024-09-13 | 2025-04-16 |
| JOBBINS, Paul Simon | Director | 2019-10-01 | 2023-07-17 |
| KENNEDY, Stephen John Patrick | Director | 2019-10-01 | 2024-09-13 |
| PYE, Gareth Barlow | Director | 2015-04-06 | 2019-10-01 |
| BOYES TURNER DIRECTORS LIMITED | Corporate Director | 2004-09-17 | 2005-02-17 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 76 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-02 MA Memorandum articles
- 2025-09-29 RESOLUTIONS Resolution
- 2025-09-29 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-19 | AA | accounts | Accounts with accounts type full | |
| 2026-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-02 | MA | incorporation | Memorandum articles | |
| 2025-09-29 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-29 | CC04 | change-of-constitution | Statement of companys objects | |
| 2025-09-25 | SH01 | capital | Capital allotment shares | |
| 2025-09-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-30 | AA | accounts | Accounts with accounts type full | |
| 2025-04-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-04 | CH01 | officers | Change person director company with change date | |
| 2024-09-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-23 | CH01 | officers | Change person director company with change date | |
| 2024-03-19 | AA | accounts | Accounts with accounts type full | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-09-28 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one