About

Registered Number: 01312151
Date of Incorporation: 03/05/1977 (42 years and 8 months ago)
Company Status: Active
Registered Address: Kirby House, 122 Heston Road, Heston,Middlesex, TW5 0QU

 

Based in Heston,Middlesex, Litechnica Ltd was setup in 1977, it's status is listed as "Active". The current directors of the organisation are listed as Walters, Deborah, Gutridge, John Robert, O'connor, Anne Veronica, Robinson, Dawn Helen. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUTRIDGE, John Robert N/A - 1
O'CONNOR, Anne Veronica 13 January 1997 - 1
ROBINSON, Dawn Helen N/A 31 July 1999 1
Secretary Name Appointed Resigned Total Appointments
WALTERS, Deborah 31 July 1999 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Robert Gutridge/
1948-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Ms Anne Veronica O'Connor/
1961-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Roger Clive Ellis/
1960-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 05 February 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 19 January 2018
CS01 - N/A 16 January 2018
PSC01 - N/A 16 January 2018
PSC01 - N/A 16 January 2018
PSC09 - N/A 16 January 2018
AA - Annual Accounts 15 February 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 04 March 2016
AR01 - Annual Return 04 January 2016
CH01 - Change of particulars for director 04 January 2016
AA - Annual Accounts 21 February 2015
AR01 - Annual Return 10 February 2015
RESOLUTIONS - N/A 06 September 2014
SH08 - Notice of name or other designation of class of shares 06 September 2014
AA - Annual Accounts 09 April 2014
AR01 - Annual Return 13 January 2014
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 19 January 2010
AA - Annual Accounts 18 February 2009
363a - Annual Return 04 February 2009
363a - Annual Return 29 January 2008
353 - Register of members 29 January 2008
AA - Annual Accounts 19 November 2007
363s - Annual Return 07 February 2007
AA - Annual Accounts 08 December 2006
363s - Annual Return 25 January 2006
AA - Annual Accounts 15 December 2005
363s - Annual Return 03 February 2005
AA - Annual Accounts 21 December 2004
AA - Annual Accounts 01 March 2004
363s - Annual Return 18 February 2004
AA - Annual Accounts 24 February 2003
363s - Annual Return 09 February 2003
363s - Annual Return 17 January 2002
AA - Annual Accounts 17 December 2001
288c - Notice of change of directors or secretaries or in their particulars 26 June 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 06 December 2000
363s - Annual Return 04 March 2000
AA - Annual Accounts 24 February 2000
288a - Notice of appointment of directors or secretaries 08 February 2000
288b - Notice of resignation of directors or secretaries 27 January 2000
363s - Annual Return 09 February 1999
AA - Annual Accounts 26 January 1999
169 - Return by a company purchasing its own shares 24 August 1998
363s - Annual Return 23 March 1998
AA - Annual Accounts 27 February 1998
288b - Notice of resignation of directors or secretaries 14 November 1997
288a - Notice of appointment of directors or secretaries 10 March 1997
363s - Annual Return 17 February 1997
AA - Annual Accounts 29 January 1997
AA - Annual Accounts 25 January 1996
363s - Annual Return 12 January 1996
AA - Annual Accounts 22 February 1995
363s - Annual Return 16 January 1995
PRE95 - N/A 01 January 1995
287 - Change in situation or address of Registered Office 29 November 1994
288 - N/A 04 July 1994
AA - Annual Accounts 18 February 1994
363s - Annual Return 15 February 1994
AA - Annual Accounts 15 February 1993
363s - Annual Return 13 January 1993
363b - Annual Return 21 February 1992
AA - Annual Accounts 05 February 1992
AA - Annual Accounts 14 January 1991
363 - Annual Return 14 January 1991
288 - N/A 08 October 1990
AA - Annual Accounts 11 December 1989
363 - Annual Return 11 December 1989
288 - N/A 19 September 1989
AA - Annual Accounts 06 July 1989
363 - Annual Return 09 January 1989
RESOLUTIONS - N/A 02 September 1988
288 - N/A 18 August 1988
395 - Particulars of a mortgage or charge 11 February 1988
AA - Annual Accounts 07 January 1988
363 - Annual Return 07 January 1988
288 - N/A 24 March 1987
AA - Annual Accounts 15 January 1987
363 - Annual Return 15 January 1987
AA - Annual Accounts 22 May 1986
MEM/ARTS - N/A 16 June 1977
CERTNM - Change of name certificate 10 June 1977
NEWINC - New incorporation documents 03 May 1977

Mortgages & Charges

Description Date Status Charge by
Charge over credit balance 21 January 1988 Outstanding

N/A

Charge over credit balance 18 September 1984 Outstanding

N/A

Charge over credit balances 18 September 1984 Outstanding

N/A

Debenture 13 December 1978 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.