LIGHTWAVERF TECHNOLOGY LIMITED
BIRMINGHAM JSJS DESIGNS (EUROPE) LIMITED JSJS DESIGNS LIMITED

Hellopages » West Midlands » Birmingham » B7 4BB

Company number 06303513
Status Active
Incorporation Date 5 July 2007
Company Type Private Limited Company
Address INNOVATION BIRMINGHAM CAMPUS FARADAY WHARF, HOLT STREET, BIRMINGHAM SCIENCE PARK ASTON, BIRMINGHAM, B7 4BB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 5 July 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of LIGHTWAVERF TECHNOLOGY LIMITED are www.lightwaverftechnology.co.uk, and www.lightwaverf-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Birmingham New Street Rail Station is 0.9 miles; to Blake Street Rail Station is 8.2 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lightwaverf Technology Limited is a Private Limited Company. The company registration number is 06303513. Lightwaverf Technology Limited has been working since 05 July 2007. The present status of the company is Active. The registered address of Lightwaverf Technology Limited is Innovation Birmingham Campus Faraday Wharf Holt Street Birmingham Science Park Aston Birmingham B7 4bb. . EDWARDS, Kevin John is a Secretary of the company. EDWARDS, Kevin John is a Director of the company. HUGHES, Michael James is a Director of the company. LANE, Simon Andrew Nicholas is a Director of the company. LORD, Michael Richard is a Director of the company. SHERMER, John Thomas is a Director of the company. SYKES, David Thomas is a Director of the company. Secretary BRITTON, Peter Raymond has been resigned. Director SINCLAIR, John Scott has been resigned. Director TILLER, Frank Barry has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
EDWARDS, Kevin John
Appointed Date: 05 February 2015
Director
EDWARDS, Kevin John
Appointed Date: 24 May 2016
51 years old
Director
HUGHES, Michael James
Appointed Date: 10 March 2014
63 years old
Director
LANE, Simon Andrew Nicholas
Appointed Date: 29 September 2010
63 years old
Director
LORD, Michael Richard
Appointed Date: 13 August 2013
59 years old
Director
SHERMER, John Thomas
Appointed Date: 05 July 2007
69 years old
Director
SYKES, David Thomas
Appointed Date: 10 March 2014
73 years old

Resigned Directors

Secretary
BRITTON, Peter Raymond
Resigned: 05 February 2015
Appointed Date: 05 July 2007
Director
SINCLAIR, John Scott
Resigned: 17 April 2014
Appointed Date: 05 July 2007
59 years old
Director
TILLER, Frank Barry
Resigned: 10 October 2014
Appointed Date: 21 March 2012
72 years old

Persons With Significant Control

Lightwaverf Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIGHTWAVERF TECHNOLOGY LIMITED Events

10 Mar 2017
Full accounts made up to 30 September 2016
21 Jul 2016
Confirmation statement made on 5 July 2016 with updates
04 Jul 2016
Full accounts made up to 30 September 2015
27 May 2016
Registration of charge 063035130004, created on 26 May 2016
24 May 2016
Appointment of Mr Kevin John Edwards as a director on 24 May 2016
...
... and 37 more events
05 Nov 2008
Registered office changed on 05/11/2008 from 14 bark lane, addingham ilkley west yorkshire LS29 0RB
04 Nov 2008
Full accounts made up to 31 July 2008
04 Nov 2008
Company name changed jsjs designs LIMITED\certificate issued on 05/11/08
22 Sep 2008
Return made up to 05/07/08; full list of members
05 Jul 2007
Incorporation

LIGHTWAVERF TECHNOLOGY LIMITED Charges

26 May 2016
Charge code 0630 3513 0004
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and leasehold property owned by the company at…
28 March 2013
Bill of sale by way of security
Delivered: 13 April 2013
Status: Outstanding
Persons entitled: Arc Technology Co.,LTD
Description: Assigns all and singular the several chattels and things in…
18 May 2012
All assets debenture
Delivered: 21 May 2012
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…
17 June 2009
Debenture
Delivered: 19 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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