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SUBMISSION TECHNOLOGY LIMITED
Company number 04456811 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SUBMISSION TECHNOLOGY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in SUBMISSION TECHNOLOGY LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04456811
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 June 2002
- Registered office
- Maidstone, Kent
- Country of origin
- United Kingdom
- Business
- Other information technology service activities
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SUBMISSION TECHNOLOGY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (7 June 2025) lists 4 shareholders: 4 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SUBMISSION TECHNOLOGY LIMITED
SUBMISSION TECHNOLOGY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of SUBMISSION TECHNOLOGY LIMITED · statement of 7 June 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| PAUL ANTONY KNAPP | 25.01% | 1,188 | ORDINARY |
| HEIDI CHRISTINE KNAPP | 24.99% | 1,187 | ORDINARY |
| SARAH JANE DURRANT | 24.99% | 1,187 | ORDINARY |
People with significant control · 2 current
Who controls SUBMISSION TECHNOLOGY LIMITED
SUBMISSION TECHNOLOGY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Paul Antony Knapp | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 30 November 2023 | Person · British · resident in United Kingdom |
| Masked · in the company report | — | — | — |
Officers · 1 current
Who runs SUBMISSION TECHNOLOGY LIMITED
SUBMISSION TECHNOLOGY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 6 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DURRANT, Neil Robert | Director | 23 June 2004 | British | United Kingdom |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNAPP, Paul Anthony | Secretary | 27 June 2002 | 4 June 2014 |
| TEMPLE SECRETARIES LIMITED | Corporate nominee secretary | 7 June 2002 | 7 June 2002 |
| DURRANT, Neil Robert | Director | 27 June 2002 | 17 June 2004 |
| KNAPP, Paul Anthony | Director | 27 June 2002 | 4 June 2014 |
| KNAPP, Sarah Jane | Director | 17 June 2004 | 23 June 2004 |
| COMPANY DIRECTORS LIMITED | Corporate nominee director | 7 June 2002 | 7 June 2002 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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