About

Registered Number: 05026089
Date of Incorporation: 26/01/2004 (21 years and 2 months ago)
Company Status: Active
Registered Address: The Building Centre, 26 Store Street, London, WC1E 7BT,

 

The Association of Technical Lightning & Access Specialists Ltd was founded on 26 January 2004 and has its registered office in London, it's status at Companies House is "Active". There are 9 directors listed for The Association of Technical Lightning & Access Specialists Ltd at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PASSANT, Sean 14 September 2017 - 1
TAYLOR, James Edwin 31 October 2016 - 1
CLINKARD, Colin Charles 24 April 2012 20 June 2018 1
COONIE, Roger Lewis 26 January 2004 31 December 2010 1
FISHER, Graeme Thomas 10 August 2010 28 April 2015 1
HARFIELD, Jason 20 June 2018 19 June 2020 1
MURRY, Wayne Stuart 31 October 2016 14 September 2017 1
Secretary Name Appointed Resigned Total Appointments
NICHOL, Suzannah Marie 21 September 2010 08 May 2013 1
NSCC LTD 01 January 2015 27 August 2015 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
AP01 - Appointment of director 23 June 2020
TM01 - Termination of appointment of director 23 June 2020
CH01 - Change of particulars for director 02 April 2020
CH01 - Change of particulars for director 02 April 2020
CH01 - Change of particulars for director 02 April 2020
CH04 - Change of particulars for corporate secretary 02 April 2020
AD01 - Change of registered office address 31 January 2020
CS01 - N/A 31 January 2020
AP01 - Appointment of director 31 January 2020
RESOLUTIONS - N/A 31 July 2019
AA - Annual Accounts 22 May 2019
TM01 - Termination of appointment of director 20 May 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 10 July 2018
AP01 - Appointment of director 22 June 2018
AP01 - Appointment of director 21 June 2018
TM01 - Termination of appointment of director 21 June 2018
TM01 - Termination of appointment of director 21 June 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 19 September 2017
AP01 - Appointment of director 18 September 2017
AP01 - Appointment of director 18 September 2017
AP01 - Appointment of director 18 September 2017
AP01 - Appointment of director 18 September 2017
CH01 - Change of particulars for director 18 September 2017
TM01 - Termination of appointment of director 18 September 2017
CH01 - Change of particulars for director 18 September 2017
TM01 - Termination of appointment of director 18 September 2017
CH01 - Change of particulars for director 18 September 2017
TM01 - Termination of appointment of director 18 September 2017
CH01 - Change of particulars for director 18 September 2017
CS01 - N/A 01 February 2017
TM01 - Termination of appointment of director 30 January 2017
AP01 - Appointment of director 31 October 2016
AP01 - Appointment of director 31 October 2016
AP01 - Appointment of director 31 October 2016
AP01 - Appointment of director 31 October 2016
AP01 - Appointment of director 31 October 2016
TM01 - Termination of appointment of director 31 October 2016
RESOLUTIONS - N/A 04 October 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 26 January 2016
TM02 - Termination of appointment of secretary 27 August 2015
AP04 - Appointment of corporate secretary 27 August 2015
AA - Annual Accounts 13 July 2015
TM01 - Termination of appointment of director 29 April 2015
AP01 - Appointment of director 29 April 2015
AR01 - Annual Return 11 February 2015
TM02 - Termination of appointment of secretary 29 January 2015
AP04 - Appointment of corporate secretary 26 January 2015
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 14 June 2013
AP03 - Appointment of secretary 17 May 2013
TM02 - Termination of appointment of secretary 17 May 2013
AP01 - Appointment of director 17 May 2013
TM01 - Termination of appointment of director 17 May 2013
AR01 - Annual Return 31 January 2013
AP01 - Appointment of director 09 May 2012
AP01 - Appointment of director 09 May 2012
TM01 - Termination of appointment of director 09 May 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 26 January 2012
AD01 - Change of registered office address 20 December 2011
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 02 February 2011
AP01 - Appointment of director 02 February 2011
TM01 - Termination of appointment of director 02 February 2011
TM01 - Termination of appointment of director 02 February 2011
AP01 - Appointment of director 17 November 2010
AP01 - Appointment of director 17 November 2010
TM01 - Termination of appointment of director 17 November 2010
TM01 - Termination of appointment of director 17 November 2010
AP01 - Appointment of director 17 November 2010
AP01 - Appointment of director 17 November 2010
AD01 - Change of registered office address 22 September 2010
AP03 - Appointment of secretary 21 September 2010
AA - Annual Accounts 27 May 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 21 May 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 13 June 2008
363a - Annual Return 20 February 2008
288b - Notice of resignation of directors or secretaries 20 February 2008
AA - Annual Accounts 03 July 2007
363a - Annual Return 22 February 2007
AA - Annual Accounts 02 May 2006
363a - Annual Return 21 February 2006
287 - Change in situation or address of Registered Office 29 November 2005
AA - Annual Accounts 02 July 2005
363s - Annual Return 23 February 2005
225 - Change of Accounting Reference Date 30 November 2004
288a - Notice of appointment of directors or secretaries 22 June 2004
288a - Notice of appointment of directors or secretaries 22 June 2004
288a - Notice of appointment of directors or secretaries 22 June 2004
288b - Notice of resignation of directors or secretaries 02 June 2004
288b - Notice of resignation of directors or secretaries 02 June 2004
NEWINC - New incorporation documents 26 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.