Litechnica Ltd was founded on 03 May 1977 and has its registered office in Heston,Middlesex, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. Walters, Deborah, Gutridge, John Robert, O'connor, Anne Veronica, Robinson, Dawn Helen are listed as the directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GUTRIDGE, John Robert | N/A | - | 1 |
| O'CONNOR, Anne Veronica | 13 January 1997 | 22 December 2019 | 1 |
| ROBINSON, Dawn Helen | N/A | 31 July 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALTERS, Deborah | 31 July 1999 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 January 2020 | |
| CS01 - N/A | 20 January 2020 | |
| PSC01 - N/A | 20 January 2020 | |
| PSC07 - N/A | 20 January 2020 | |
| AP01 - Appointment of director | 20 January 2020 | |
| TM01 - Termination of appointment of director | 20 January 2020 | |
| 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 |
| 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 |
