About

Registered Number: 03900785
Date of Incorporation: 22/12/1999 (25 years and 3 months ago)
Company Status: Active
Registered Address: Intech House, Wilbury Way, Hitchin, SG4 0TW,

 

Layton Technology Ltd was setup in 1999, it's status is listed as "Active". The business has 5 directors listed as Davis, Philip Michael, Davis, Philip Michael, Brannan, John Arthur, Drew, Christopher Michael, Ward, Robert Stewart at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIS, Philip Michael 25 May 2001 - 1
BRANNAN, John Arthur 20 July 2000 31 January 2001 1
DREW, Christopher Michael 31 January 2001 14 September 2005 1
WARD, Robert Stewart 20 July 2000 13 August 2001 1
Secretary Name Appointed Resigned Total Appointments
DAVIS, Philip Michael 20 December 2011 - 1

Filing History

Document Type Date
CH03 - Change of particulars for secretary 21 February 2020
CH01 - Change of particulars for director 20 February 2020
CH01 - Change of particulars for director 20 February 2020
PSC04 - N/A 20 February 2020
CS01 - N/A 19 February 2020
PSC04 - N/A 06 February 2020
AD01 - Change of registered office address 28 January 2020
PSC04 - N/A 28 January 2020
PSC07 - N/A 28 January 2020
TM01 - Termination of appointment of director 28 January 2020
AA - Annual Accounts 06 September 2019
CS01 - N/A 09 January 2019
AD01 - Change of registered office address 09 January 2019
AA - Annual Accounts 21 August 2018
CH01 - Change of particulars for director 14 August 2018
CS01 - N/A 17 January 2018
CH01 - Change of particulars for director 17 January 2018
AA - Annual Accounts 19 September 2017
CH01 - Change of particulars for director 14 March 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 09 September 2016
AR01 - Annual Return 25 January 2016
RESOLUTIONS - N/A 08 January 2016
CC04 - Statement of companies objects 08 January 2016
SH08 - Notice of name or other designation of class of shares 08 January 2016
AA - Annual Accounts 23 September 2015
AD01 - Change of registered office address 14 August 2015
AR01 - Annual Return 30 January 2015
AD01 - Change of registered office address 30 January 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 05 March 2014
AD01 - Change of registered office address 04 March 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 24 January 2013
CH01 - Change of particulars for director 24 January 2013
CH01 - Change of particulars for director 23 January 2013
AA - Annual Accounts 04 October 2012
AD01 - Change of registered office address 02 October 2012
AR01 - Annual Return 17 January 2012
AP03 - Appointment of secretary 16 January 2012
TM02 - Termination of appointment of secretary 16 January 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 10 March 2011
AD01 - Change of registered office address 10 March 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 22 January 2010
AA - Annual Accounts 29 October 2009
287 - Change in situation or address of Registered Office 26 February 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 04 November 2007
363s - Annual Return 19 February 2007
AA - Annual Accounts 27 October 2006
363s - Annual Return 02 February 2006
RESOLUTIONS - N/A 30 November 2005
169 - Return by a company purchasing its own shares 30 November 2005
288a - Notice of appointment of directors or secretaries 16 November 2005
288b - Notice of resignation of directors or secretaries 15 November 2005
AA - Annual Accounts 31 October 2005
288c - Notice of change of directors or secretaries or in their particulars 14 October 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 26 October 2004
288a - Notice of appointment of directors or secretaries 20 August 2004
287 - Change in situation or address of Registered Office 04 August 2004
CERTNM - Change of name certificate 09 July 2004
363s - Annual Return 14 January 2004
AA - Annual Accounts 03 October 2003
363s - Annual Return 22 January 2003
AA - Annual Accounts 06 November 2002
363s - Annual Return 18 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2002
AA - Annual Accounts 23 October 2001
287 - Change in situation or address of Registered Office 23 October 2001
288b - Notice of resignation of directors or secretaries 16 August 2001
288a - Notice of appointment of directors or secretaries 22 June 2001
288a - Notice of appointment of directors or secretaries 22 June 2001
288a - Notice of appointment of directors or secretaries 04 June 2001
288b - Notice of resignation of directors or secretaries 04 June 2001
288b - Notice of resignation of directors or secretaries 04 June 2001
287 - Change in situation or address of Registered Office 04 June 2001
363s - Annual Return 05 March 2001
395 - Particulars of a mortgage or charge 22 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 2000
287 - Change in situation or address of Registered Office 28 July 2000
288b - Notice of resignation of directors or secretaries 28 July 2000
288b - Notice of resignation of directors or secretaries 28 July 2000
288a - Notice of appointment of directors or secretaries 28 July 2000
288a - Notice of appointment of directors or secretaries 28 July 2000
NEWINC - New incorporation documents 22 December 1999

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 15 September 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.