LANCY TECHNOLOGY LIMITED
COVENTRY LANCY WATER TECHNOLOGY LIMITED BROOMCO (2956) LIMITED

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Company number 04473542
Status Active
Incorporation Date 29 June 2002
Company Type Private Limited Company
Address NORMAN HAY PLC, LANCY TECHNOLOGY LIMITED UNIT C, 42 SAYER DRIVE, LYONS PARK, COVENTRY, ENGLAND, CV5 9PF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Second filing for the termination of Nicholas Anthony Ogden as a secretary; Second filing for the appointment of Samantha Jane Forrest as a secretary; Appointment of Mrs Samantha Forrest as a secretary on 1 February 2017 ANNOTATION Clarification a second filed AP03 was registered on 28/02/2017 . The most likely internet sites of LANCY TECHNOLOGY LIMITED are www.lancytechnology.co.uk, and www.lancy-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Lancy Technology Limited is a Private Limited Company. The company registration number is 04473542. Lancy Technology Limited has been working since 29 June 2002. The present status of the company is Active. The registered address of Lancy Technology Limited is Norman Hay Plc Lancy Technology Limited Unit C 42 Sayer Drive Lyons Park Coventry England Cv5 9pf. . FORREST, Samantha is a Secretary of the company. BELLANTI, Victor Philip is a Director of the company. HAY, Peter Laurence is a Director of the company. OGDEN, Nicholas Anthony is a Director of the company. Secretary MILLER, David William has been resigned. Secretary OGDEN, Nicholas has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director MILLER, David William has been resigned. Director SPEISS, Russell David has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FORREST, Samantha
Appointed Date: 02 February 2017
Director
BELLANTI, Victor Philip
Appointed Date: 16 August 2002
68 years old
Director
HAY, Peter Laurence
Appointed Date: 15 April 2009
75 years old
Director
OGDEN, Nicholas Anthony
Appointed Date: 23 September 2010
52 years old

Resigned Directors

Secretary
MILLER, David William
Resigned: 01 January 2013
Appointed Date: 16 August 2002
Secretary
OGDEN, Nicholas
Resigned: 02 February 2017
Appointed Date: 01 January 2013
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 16 December 2002
Appointed Date: 29 June 2002
Nominee Director
DLA NOMINEES LIMITED
Resigned: 16 August 2002
Appointed Date: 29 June 2002
Director
MILLER, David William
Resigned: 11 February 2013
Appointed Date: 16 August 2002
83 years old
Director
SPEISS, Russell David
Resigned: 12 February 2008
Appointed Date: 16 December 2002
78 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 16 August 2002
Appointed Date: 29 June 2002

LANCY TECHNOLOGY LIMITED Events

28 Feb 2017
Second filing for the termination of Nicholas Anthony Ogden as a secretary
28 Feb 2017
Second filing for the appointment of Samantha Jane Forrest as a secretary
10 Feb 2017
Appointment of Mrs Samantha Forrest as a secretary on 1 February 2017
  • ANNOTATION Clarification a second filed AP03 was registered on 28/02/2017
10 Feb 2017
Termination of appointment of Nicholas Ogden as a secretary on 1 February 2017
  • ANNOTATION Clarification a second filed TM02 was registered on 28/02/2017
05 Oct 2016
Full accounts made up to 31 December 2015
...
... and 55 more events
03 Sep 2002
Director resigned
03 Sep 2002
New secretary appointed;new director appointed
03 Sep 2002
New director appointed
02 Aug 2002
Company name changed broomco (2956) LIMITED\certificate issued on 02/08/02
29 Jun 2002
Incorporation

LANCY TECHNOLOGY LIMITED Charges

17 February 2010
Debenture
Delivered: 26 February 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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