LICHFIELD TECHNOLOGY LIMITED
LONDON LICHFIELD TECHNOLOY LIMITED ARCTICBLUE LIMITED

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Company number 04153255
Status Active
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address IAN MURRAY & CO, 40 STOCKWELL STREET, LONDON, SE10 8EY
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards, 26512 - Manufacture of electronic industrial process control equipment, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Director's details changed for Mr Robert Erik Stanley Evans on 19 March 2016. The most likely internet sites of LICHFIELD TECHNOLOGY LIMITED are www.lichfieldtechnology.co.uk, and www.lichfield-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Barbican Rail Station is 4.7 miles; to Bickley Rail Station is 5.9 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lichfield Technology Limited is a Private Limited Company. The company registration number is 04153255. Lichfield Technology Limited has been working since 02 February 2001. The present status of the company is Active. The registered address of Lichfield Technology Limited is Ian Murray Co 40 Stockwell Street London Se10 8ey. . EVANS, Robert Erik Stanley is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary EVANS, Nicholas Kenneth has been resigned. Nominee Director DWYER, Daniel James has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Director
EVANS, Robert Erik Stanley
Appointed Date: 12 February 2001
72 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 12 February 2001
Appointed Date: 02 February 2001
Secretary
EVANS, Nicholas Kenneth
Resigned: 28 October 2011
Appointed Date: 12 February 2001
Nominee Director
DWYER, Daniel James
Resigned: 12 February 2001
Appointed Date: 02 February 2001
50 years old

Persons With Significant Control

Mr Robert Erik Stanley Evans
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

LICHFIELD TECHNOLOGY LIMITED Events

07 Feb 2017
Confirmation statement made on 17 January 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 29 February 2016
19 Mar 2016
Director's details changed for Mr Robert Erik Stanley Evans on 19 March 2016
19 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 1
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 38 more events
26 Feb 2001
Registered office changed on 26/02/01 from: 96/99 temple chambers temple avenue london EC4Y 0HP
26 Feb 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Feb 2001
Company name changed lichfield technoloy LIMITED\certificate issued on 16/02/01
12 Feb 2001
Company name changed arcticblue LIMITED\certificate issued on 12/02/01
02 Feb 2001
Incorporation

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