LUMACRON TECHNOLOGY LIMITED
DUNFERMLINE

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Company number SC493753
Status Active
Incorporation Date 19 December 2014
Company Type Private Limited Company
Address 4 PITREAVIE COURT, PITREAVIE BUSINESS PARK, DUNFERMLINE, FIFE, SCOTLAND, KY11 8UU
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Full accounts made up to 31 March 2016; Director's details changed for Mr Jed Martens on 9 September 2016. The most likely internet sites of LUMACRON TECHNOLOGY LIMITED are www.lumacrontechnology.co.uk, and www.lumacron-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Aberdour Rail Station is 5.1 miles; to Lochgelly Rail Station is 7.5 miles; to South Gyle Rail Station is 9.3 miles; to Uphall Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lumacron Technology Limited is a Private Limited Company. The company registration number is SC493753. Lumacron Technology Limited has been working since 19 December 2014. The present status of the company is Active. The registered address of Lumacron Technology Limited is 4 Pitreavie Court Pitreavie Business Park Dunfermline Fife Scotland Ky11 8uu. . MCDADE, Alan is a Secretary of the company. GRAHAM, Ian David Greenwood, Dr is a Director of the company. MARTENS, Jed is a Director of the company. MCDADE, Alan is a Director of the company. SIMON, Ann Juliet Bateman, Dr is a Director of the company. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
MCDADE, Alan
Appointed Date: 19 December 2014
Director
GRAHAM, Ian David Greenwood, Dr
Appointed Date: 15 July 2015
78 years old
Director
MARTENS, Jed
Appointed Date: 19 December 2014
49 years old
Director
MCDADE, Alan
Appointed Date: 19 December 2014
49 years old
Director
SIMON, Ann Juliet Bateman, Dr
Appointed Date: 01 December 2015
71 years old

Persons With Significant Control

Alan Mcdade
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jed Martens
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUMACRON TECHNOLOGY LIMITED Events

28 Dec 2016
Confirmation statement made on 19 December 2016 with updates
14 Sep 2016
Full accounts made up to 31 March 2016
09 Sep 2016
Director's details changed for Mr Jed Martens on 9 September 2016
08 Sep 2016
Registered office address changed from First Floor, Campion House Pitreavie Drive Pitreavie Business Park Dunfermline Fife KY11 8US to 4 Pitreavie Court Pitreavie Business Park Dunfermline Fife KY11 8UU on 8 September 2016
24 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 19 December 2015
...
... and 5 more events
05 Jun 2015
Registered office address changed from 36 Glen Clova Drive Craigmarloch Cumbernauld North Lanarkshire G68 0DZ Scotland to First Floor, Campion House Pitreavie Drive Pitreavie Business Park Dunfermline Fife KY11 8US on 5 June 2015
30 May 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
05 May 2015
Statement of capital following an allotment of shares on 20 February 2015
  • GBP 97
05 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ That the rights attached to ordinary shares are set out time to time in the articles of association of the company 20/02/2015
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2014
Incorporation
Statement of capital on 2014-12-19
  • GBP 70
  • MODEL ARTICLES ‐ Model articles adopted

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