Menna Overview
Here’s a quick overview of TATE & LYLE TECHNOLOGY LIMITED 👀 — a London based business that started in 2006.
TATE & LYLE TECHNOLOGY LIMITED
- Company statusactive
- Company No05994725
- Age19 years 8 months Incorporated 10 November 2006
- Officers5
Address
5 Marble Arch, London, W1H 7EJ, United Kingdom
TATE & LYLE TECHNOLOGY LIMITED is an active company incorporated on 10 November 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 20 Dec 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 22 Dec 2023
Legacy
2 Years Ago on 22 Dec 2023
Legacy
2 Years Ago on 22 Dec 2023
Legacy
2 Years Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Jan 2022
Change Person Secretary Company With Change Date
4 Years Ago on 25 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 10 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 04 Aug 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADAMS, Rowan Daniel Justin | director | Sep 1967 | 10 Nov 2006 |
| BEARDSELL, Lindsay Claire | director | Oct 1976 | 31 Oct 2018 |
| DARWEN, Christopher William Edward | director | Aug 1961 | 21 Oct 2011 |
| DE LA RUE, Andrew | director | Feb 1977 | 01 Apr 2023 |
| ROLLS, Sarah | director | Jul 1974 | 05 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tate & Lyle Plc | 06 Apr 2016 |
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ADAMS, Rowan Daniel Justin, BEARDSELL, Lindsay Claire, DE LA RUE, Andrew, ROLLS, Sarah, STAMFORD-MOROZ, Phoebe, HENLEY, Andrew, MCLEISH, Christopher Mark are mutual persons.
ADAMS, Rowan Daniel Justin, BEARDSELL, Lindsay Claire, DE LA RUE, Andrew, ROLLS, Sarah, STAMFORD-MOROZ, Phoebe, DERODRA, Mehul Andrew, HENLEY, Andrew, MCLEISH, Christopher Mark are mutual persons.
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ADAMS, Rowan Daniel Justin, GILBERT, Lucie Sarah, GIBBER, Robert Avery, Mr. are mutual persons.
BEARDSELL, Lindsay Claire, STAMFORD-MOROZ, Phoebe, DERODRA, Mehul Andrew are mutual persons.
BEARDSELL, Lindsay Claire, DE LA RUE, Andrew, ROLLS, Sarah, STAMFORD-MOROZ, Phoebe, DERODRA, Mehul Andrew, HENLEY, Andrew are mutual persons.
BEARDSELL, Lindsay Claire, DE LA RUE, Andrew, ROLLS, Sarah, BOND, Anna, STAMFORD-MOROZ, Phoebe, DERODRA, Mehul Andrew, HENLEY, Andrew, MCLEISH, Christopher Mark are mutual persons.
BEARDSELL, Lindsay Claire, DE LA RUE, Andrew, ROLLS, Sarah, STAMFORD-MOROZ, Phoebe, HENLEY, Andrew are mutual persons.
BEARDSELL, Lindsay Claire, DE LA RUE, Andrew, ROLLS, Sarah, STAMFORD-MOROZ, Phoebe, DERODRA, Mehul Andrew, HENLEY, Andrew, HURST, Adam Howard, MCLEISH, Christopher Mark are mutual persons.
BEARDSELL, Lindsay Claire, STAMFORD-MOROZ, Phoebe are mutual persons.
BEARDSELL, Lindsay Claire, DE LA RUE, Andrew, ROLLS, Sarah, STAMFORD-MOROZ, Phoebe, HENLEY, Andrew are mutual persons.
BEARDSELL, Lindsay Claire, STAMFORD-MOROZ, Phoebe are mutual persons.
BEARDSELL, Lindsay Claire, DE LA RUE, Andrew, ROLLS, Sarah, STAMFORD-MOROZ, Phoebe, DERODRA, Mehul Andrew, HENLEY, Andrew, MCLEISH, Christopher Mark are mutual persons.
BEARDSELL, Lindsay Claire, DE LA RUE, Andrew, ROLLS, Sarah, STAMFORD-MOROZ, Phoebe, HENLEY, Andrew are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
BEARDSELL, Lindsay Claire are mutual persons.
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HICKS, William Beverley are mutual persons.
HICKS, William Beverley are mutual persons.
HICKS, William Beverley are mutual persons.
HICKS, William Beverley are mutual persons.
HICKS, William Beverley are mutual persons.
HICKS, William Beverley are mutual persons.
HICKS, William Beverley are mutual persons.
HICKS, William Beverley are mutual persons.
HICKS, William Beverley are mutual persons.
HICKS, William Beverley are mutual persons.
HICKS, William Beverley are mutual persons.
HICKS, William Beverley are mutual persons.
HICKS, William Beverley are mutual persons.
HICKS, William Beverley are mutual persons.
HICKS, William Beverley are mutual persons.
HICKS, William Beverley are mutual persons.
HICKS, William Beverley are mutual persons.
HICKS, William Beverley are mutual persons.
HICKS, William Beverley are mutual persons.
HICKS, William Beverley are mutual persons.
HURST, Adam Howard are mutual persons.
HURST, Adam Howard are mutual persons.
HURST, Adam Howard are mutual persons.
HURST, Adam Howard are mutual persons.
HURST, Adam Howard are mutual persons.
HURST, Adam Howard are mutual persons.
HURST, Adam Howard are mutual persons.
HURST, Adam Howard are mutual persons.
HURST, Adam Howard are mutual persons.
HURST, Adam Howard are mutual persons.
HURST, Adam Howard are mutual persons.
HURST, Adam Howard are mutual persons.
HURST, Adam Howard are mutual persons.
HURST, Adam Howard are mutual persons.
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Menna Overview
Here’s a quick overview of TATE & LYLE TECHNOLOGY LIMITED 👀 — a London based business that started in 2006.