ALBION TECHNOLOGY LIMITED
CHALFONT ST PETER

Hellopages » Buckinghamshire » Chiltern » SL9 9LD
Company number 03090586
Status Active
Incorporation Date 11 August 1995
Company Type Private Limited Company
Address 55 LEACHCROFT, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 9LD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALBION TECHNOLOGY LIMITED are www.albiontechnology.co.uk, and www.albion-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Albion Technology Limited is a Private Limited Company. The company registration number is 03090586. Albion Technology Limited has been working since 11 August 1995. The present status of the company is Active. The registered address of Albion Technology Limited is 55 Leachcroft Chalfont St Peter Buckinghamshire Sl9 9ld. The company`s financial liabilities are £75.3k. It is £-3.13k against last year. The cash in hand is £71.87k. It is £-21.89k against last year. And the total assets are £92.87k, which is £-8.21k against last year. LAWSON, Tony Harold is a Secretary of the company. HAMMOND, Colin Robert is a Director of the company. Secretary HAMMOND, Susan Gillian has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


albion technology Key Finiance

LIABILITIES £75.3k
-4%
CASH £71.87k
-24%
TOTAL ASSETS £92.87k
-9%
All Financial Figures

Current Directors

Secretary
LAWSON, Tony Harold
Appointed Date: 12 December 2007

Director
HAMMOND, Colin Robert
Appointed Date: 18 August 1995
62 years old

Resigned Directors

Secretary
HAMMOND, Susan Gillian
Resigned: 12 December 2007
Appointed Date: 18 August 1995

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 18 August 1995
Appointed Date: 11 August 1995

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 18 August 1995
Appointed Date: 11 August 1995

Persons With Significant Control

Mr Colin Robert Hammond
Notified on: 11 August 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ALBION TECHNOLOGY LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Aug 2016
Confirmation statement made on 11 August 2016 with updates
13 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 50

21 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
22 Aug 1995
Director resigned

22 Aug 1995
New director appointed

22 Aug 1995
New secretary appointed

22 Aug 1995
Registered office changed on 22/08/95 from: 43 lawrence road hove east sussex BN3 5QE

11 Aug 1995
Incorporation