Menna Overview
Here’s a quick overview of LITECHNICA LIMITED 👀 — a Hillingdon, Middlesex based business that started in 1977.
LITECHNICA LIMITED
- Company statusactive
- Company No01312151
- Age49 years 2 months Incorporated 3 May 1977
- Officers2
Address
12-13 Moorcroft, Harlington Road, Hillingdon, Middlesex, UB8 3HD, United Kingdom
LITECHNICA LIMITED is an active company incorporated on 3 May 1977 and based in Hillingdon, Middlesex, United Kingdom. The company was registered 49 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 24 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 24 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 04 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 04 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 04 Jan 2022
Resolution
4 Years Ago on 22 Sep 2021
Capital Cancellation Shares
4 Years Ago on 21 Sep 2021
Capital Return Purchase Own Shares
4 Years Ago on 21 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 20 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 20 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 20 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 20 Jan 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALTERS, Deborah | secretary | 31 Jul 1999 | |
| ELLIS, Roger Clive | director | Jan 1960 | 20 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Roger Clive Ellis | Jan 1960 | 22 Dec 2019 |
| Mr John Robert Gutridge | Jan 1948 | 06 Apr 2016 |
| Ms Anne Veronica O'Connor | Mar 1961 | 06 Apr 2016 |
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ELLIS, Roger Clive are mutual persons.
SOLOMON, Walter Gerald are mutual persons.
SOLOMON, Walter Gerald are mutual persons.
SOLOMON, Walter Gerald are mutual persons.
WISE, Leslie Michael are mutual persons.
WISE, Leslie Michael are mutual persons.
WISE, Leslie Michael are mutual persons.
COBALT DATA CENTRE 3 LLP
ELLIS, Roger Clive are mutual persons.
ST.CHRISTOPHERS FELLOWSHIP
WISE, Leslie Michael are mutual persons.
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Here’s a quick overview of LITECHNICA LIMITED 👀 — a Hillingdon, Middlesex based business that started in 1977.