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Companies House/West Drayton/Company profile

AFFINI TECHNOLOGY LIMITED

Active
04574231·incorporated 2002-10-25

AFFINI TECHNOLOGY LIMITED is an active UK private limited company, incorporated on 25 October 2002 at Companies House (number 04574231; OpenRegistry canonical ID GB-04574231-affini-technology-limited). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 9,723 active UK entities in that code and one of 3,070 active companies registered in West Drayton (postcode UB7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-10-25
Registered Address
STONEBRIDGE HOUSE PADBURY OAKS, BATH ROAD, WEST DRAYTON, UB7 0EW, ENGLAND
SIC
61900 — Other telecommunications activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AFFINI TECHNOLOGY LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-12. Next confirmation statement due 2026-10-26.

Mortgages and charges

9 charges recorded against the company at Companies House: 1 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

AFFINI TECHNOLOGY LIMITED has 2 persons with significant control on file:

  • Affini Technology Group Limited (England reg. 14056986). Notified 2022-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Petards Group Plc (England reg. 2990100). Notified 2024-06-13.
    • Has significant influence or control

3 historical PSC records have ceased:

  • C&C Technology Limited (England & Wales reg. 2411308). Notified 2016-04-06. Ceased 2020-09-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ttg Global Solutions Group Limited (England reg. 14056999). Notified 2022-09-28. Ceased 2022-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ttg Global Solutions Limited (England reg. 12700410). Notified 2020-09-15. Ceased 2022-09-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AFFINI TECHNOLOGY LIMITED has previously traded as:

  • AIRRADIO LIMITED (until 2013-04-10)

Similar UK companies

Other companies registered under SIC 61900 (Other telecommunications activities):

Other companies registered in West Drayton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04574231.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.