L.T.S. TECHNOLOGY LIMITED
SOUTH GLAMORGAN

Hellopages » Cardiff » Cardiff » CF14 2AH
Company number 04139530
Status Active
Incorporation Date 11 January 2001
Company Type Private Limited Company
Address 54 KELSTON RD, WHITCHURCH, CARDIFF, SOUTH GLAMORGAN, CF14 2AH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-24 GBP 100 . The most likely internet sites of L.T.S. TECHNOLOGY LIMITED are www.ltstechnology.co.uk, and www.l-t-s-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Cardiff Queen Street Rail Station is 3.3 miles; to Cardiff Central Rail Station is 3.3 miles; to Barry Docks Rail Station is 7.8 miles; to Barry Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L T S Technology Limited is a Private Limited Company. The company registration number is 04139530. L T S Technology Limited has been working since 11 January 2001. The present status of the company is Active. The registered address of L T S Technology Limited is 54 Kelston Rd Whitchurch Cardiff South Glamorgan Cf14 2ah. The company`s financial liabilities are £0.71k. It is £0k against last year. . GRIFFIN, Sian Virginia, Doctor is a Secretary of the company. GRIFFIN, David Peter is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Business and domestic software development".


l.t.s. technology Key Finiance

LIABILITIES £0.71k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GRIFFIN, Sian Virginia, Doctor
Appointed Date: 11 January 2001
Director
GRIFFIN, David Peter
Appointed Date: 11 January 2001
59 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 11 January 2001
Appointed Date: 11 January 2001
Nominee Director
TESTER, William Andrew Joseph
Resigned: 11 January 2001
Appointed Date: 11 January 2001
63 years old

Persons With Significant Control

Mr David Peter Griffin
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more

L.T.S. TECHNOLOGY LIMITED Events

16 Feb 2017
Confirmation statement made on 11 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 100
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 100
...
... and 36 more events
23 Jan 2001
New director appointed
23 Jan 2001
Secretary resigned
23 Jan 2001
Director resigned
22 Jan 2001
Registered office changed on 22/01/01 from: 16 saint john street london EC1M 4NT
11 Jan 2001
Incorporation

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