LTI ADVANCED SYSTEMS TECHNOLOGY LTD.
LONDON

Hellopages » Greater London » Camden » WC1H 9LT

Company number 03752185
Status Liquidation
Incorporation Date 14 April 1999
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Liquidators statement of receipts and payments to 5 February 2017; Liquidators statement of receipts and payments to 5 February 2016; Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 14 November 2015. The most likely internet sites of LTI ADVANCED SYSTEMS TECHNOLOGY LTD. are www.ltiadvancedsystemstechnology.co.uk, and www.lti-advanced-systems-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lti Advanced Systems Technology Ltd is a Private Limited Company. The company registration number is 03752185. Lti Advanced Systems Technology Ltd has been working since 14 April 1999. The present status of the company is Liquidation. The registered address of Lti Advanced Systems Technology Ltd is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . LOVE, Peter is a Secretary of the company. LOVE, Martyn is a Director of the company. Secretary CHAN-ZURBRUGG, Jenny Yim Laye has been resigned. Secretary GRAY, Paul Lawrence has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CHAN ZURBRUGG, Jenny Yin Laye has been resigned. Director LOVE, Peter has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
LOVE, Peter
Appointed Date: 13 November 2002
Director
LOVE, Martyn
Appointed Date: 14 April 1999
81 years old

Resigned Directors

Secretary
CHAN-ZURBRUGG, Jenny Yim Laye
Resigned: 13 November 2002
Appointed Date: 16 August 1999
Secretary
GRAY, Paul Lawrence
Resigned: 16 August 1999
Appointed Date: 14 April 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 14 April 1999
Appointed Date: 14 April 1999
Director
CHAN ZURBRUGG, Jenny Yin Laye
Resigned: 13 November 2002
Appointed Date: 26 July 1999
73 years old
Director
LOVE, Peter
Resigned: 13 November 2002
Appointed Date: 14 August 2002
76 years old

LTI ADVANCED SYSTEMS TECHNOLOGY LTD. Events

10 Mar 2017
Liquidators statement of receipts and payments to 5 February 2017
02 Mar 2017
Liquidators statement of receipts and payments to 5 February 2016
14 Nov 2015
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 14 November 2015
25 Feb 2015
Liquidators statement of receipts and payments to 5 February 2015
14 Feb 2014
Registered office address changed from 26 Church Street Bishops Stortford Hertfordshire CM23 2LY on 14 February 2014
...
... and 46 more events
28 May 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 May 1999
£ nc 100/100000 07/05/99
16 May 1999
Ad 16/04/99--------- £ si 99@1=99 £ ic 1/100
26 Apr 1999
Secretary resigned
14 Apr 1999
Incorporation

LTI ADVANCED SYSTEMS TECHNOLOGY LTD. Charges

26 November 2002
Fixed and floating charge
Delivered: 28 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
13 March 2000
Mortgage debenture
Delivered: 16 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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