LAPLOCK TECHNOLOGY LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB1 2BL

Company number 05502007
Status Active
Incorporation Date 7 July 2005
Company Type Private Limited Company
Address THE IAN COWLEY ROOM, 66 DEVONSHIRE ROAD, CAMBRIDGE, CB1 2BL
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of LAPLOCK TECHNOLOGY LIMITED are www.laplocktechnology.co.uk, and www.laplock-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Laplock Technology Limited is a Private Limited Company. The company registration number is 05502007. Laplock Technology Limited has been working since 07 July 2005. The present status of the company is Active. The registered address of Laplock Technology Limited is The Ian Cowley Room 66 Devonshire Road Cambridge Cb1 2bl. . LIU, Chao is a Director of the company. Secretary LIU, Luhe has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Director
LIU, Chao
Appointed Date: 07 July 2005
42 years old

Resigned Directors

Secretary
LIU, Luhe
Resigned: 07 July 2011
Appointed Date: 07 July 2005

Persons With Significant Control

Mr Chao Liu
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

LAPLOCK TECHNOLOGY LIMITED Events

07 Feb 2017
Compulsory strike-off action has been discontinued
04 Feb 2017
Total exemption small company accounts made up to 31 December 2015
20 Dec 2016
First Gazette notice for compulsory strike-off
22 Oct 2016
Compulsory strike-off action has been discontinued
19 Oct 2016
Confirmation statement made on 7 July 2016 with updates
...
... and 40 more events
16 Feb 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Feb 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2005
Incorporation

LAPLOCK TECHNOLOGY LIMITED Charges

23 November 2010
Legal assignment
Delivered: 25 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
29 October 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 2 November 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
14 January 2009
Debenture
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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