LATERAL TECHNOLOGY LIMITED
CHELTENHAM CLICKDEBT LIMITED CLIKBID LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 3AH

Company number 06843398
Status Active
Incorporation Date 11 March 2009
Company Type Private Limited Company
Address ROYAL HOUSE, PARABOLA ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-06 . The most likely internet sites of LATERAL TECHNOLOGY LIMITED are www.lateraltechnology.co.uk, and www.lateral-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lateral Technology Limited is a Private Limited Company. The company registration number is 06843398. Lateral Technology Limited has been working since 11 March 2009. The present status of the company is Active. The registered address of Lateral Technology Limited is Royal House Parabola Road Cheltenham Gloucestershire Gl50 3ah. . HEUFF, Jan-Maarten is a Secretary of the company. HEUFF, Jan-Maarten is a Director of the company. PHILIP-SORENSEN, Mark Philip is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
HEUFF, Jan-Maarten
Appointed Date: 11 March 2009
Director
HEUFF, Jan-Maarten
Appointed Date: 11 March 2009
52 years old
Director
PHILIP-SORENSEN, Mark Philip
Appointed Date: 11 March 2009
52 years old

Persons With Significant Control

Mr Jan-Maarten Heuff
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Philip Philip-Sorensen
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LATERAL TECHNOLOGY LIMITED Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-06
04 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 17 more events
06 May 2010
Director's details changed for Mr Mark Philip-Sorensen on 15 December 2009
06 May 2010
Secretary's details changed for Mr Jan-Maarten Heuff on 15 December 2009
06 May 2010
Registered office address changed from Rancon Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA on 6 May 2010
19 Jan 2010
Registered office address changed from Fields House Old Field Road Bocam Park Pencoed Bridgend CF35 5LJ Wales on 19 January 2010
11 Mar 2009
Incorporation

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