Company number 08642702
Status Active
Incorporation Date 8 August 2013
Company Type Private Limited Company
Address T G SLATER, ACCESS HOUSE AVIATION PARK, FLINT ROAD, SALTNEY FERRY, CHESTER, CHESHIRE, CH4 0GZ
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Appointment of Mr Colin Charles Butt as a director on 21 July 2016; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of LATEST TECHNOLOGY LIMITED are www.latesttechnology.co.uk, and www.latest-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Latest Technology Limited is a Private Limited Company.
The company registration number is 08642702. Latest Technology Limited has been working since 08 August 2013.
The present status of the company is Active. The registered address of Latest Technology Limited is T G Slater Access House Aviation Park Flint Road Saltney Ferry Chester Cheshire Ch4 0gz. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. BIBBY, Peter John is a Director of the company. BUTT, Colin Charles is a Director of the company. SLATER, Trevor Gordon is a Director of the company. Director WOODGER, John has been resigned. The company operates in "Computer facilities management activities".
latest technology Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Director
WOODGER, John
Resigned: 12 January 2016
Appointed Date: 08 August 2013
87 years old
Persons With Significant Control
Mr Adrian Charles Butt
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
LATEST TECHNOLOGY LIMITED Events
25 Sep 2016
Confirmation statement made on 8 August 2016 with updates
26 Jul 2016
Appointment of Mr Colin Charles Butt as a director on 21 July 2016
24 May 2016
Accounts for a dormant company made up to 31 August 2015
28 Jan 2016
Termination of appointment of John Woodger as a director on 12 January 2016
28 Jan 2016
Termination of appointment of John Woodger as a director on 12 January 2016
...
... and 2 more events
08 Oct 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
08 Oct 2015
Registered office address changed from C/O John Woodger Access House Aviation Park, Flint Road Saltney Ferry Chester CH4 0GZ to C/O T G Slater Access House Aviation Park, Flint Road Saltney Ferry Chester Cheshire CH4 0GZ on 8 October 2015
19 May 2015
Accounts for a dormant company made up to 31 August 2014
14 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
08 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted