About

Registered Number: 04487183
Date of Incorporation: 16/07/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: 90 Orton Avenue, Sutton Coldfield, B76 1JL,

 

Founded in 2002, Lisel Technical Services Ltd has its registered office in Sutton Coldfield, it has a status of "Active". The companies directors are listed as Statham, Andrew, Statham, Lisa Lesley. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STATHAM, Lisa Lesley 16 July 2002 - 1
Secretary Name Appointed Resigned Total Appointments
STATHAM, Andrew 16 July 2002 - 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
AA - Annual Accounts 27 March 2020
CS01 - N/A 15 July 2019
AA - Annual Accounts 05 April 2019
CS01 - N/A 13 July 2018
AD01 - Change of registered office address 21 May 2018
AA - Annual Accounts 21 May 2018
CS01 - N/A 26 August 2017
AA - Annual Accounts 12 April 2017
CS01 - N/A 24 July 2016
AA - Annual Accounts 06 April 2016
AR01 - Annual Return 02 August 2015
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 21 April 2014
AR01 - Annual Return 28 July 2013
AA - Annual Accounts 11 April 2013
CERTNM - Change of name certificate 22 February 2013
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 26 July 2010
CH01 - Change of particulars for director 26 July 2010
AA - Annual Accounts 26 April 2010
AR01 - Annual Return 03 November 2009
363a - Annual Return 31 December 2008
AA - Annual Accounts 31 December 2008
AA - Annual Accounts 14 May 2008
363s - Annual Return 02 October 2007
RESOLUTIONS - N/A 23 May 2007
AA - Annual Accounts 23 May 2007
363s - Annual Return 28 September 2006
AA - Annual Accounts 18 May 2006
363s - Annual Return 23 August 2005
AA - Annual Accounts 19 May 2005
363s - Annual Return 02 August 2004
AA - Annual Accounts 30 March 2004
225 - Change of Accounting Reference Date 23 March 2004
363s - Annual Return 21 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2003
288a - Notice of appointment of directors or secretaries 22 August 2002
288a - Notice of appointment of directors or secretaries 22 August 2002
287 - Change in situation or address of Registered Office 25 July 2002
288b - Notice of resignation of directors or secretaries 25 July 2002
288b - Notice of resignation of directors or secretaries 25 July 2002
NEWINC - New incorporation documents 16 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.