LAYTON TECHNOLOGY LIMITED
HARROGATE INTERNET MATRIX LIMITED

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Company number 03900785
Status Active
Incorporation Date 22 December 1999
Company Type Private Limited Company
Address MURRAY HARCOURT PARTNERS LLP ROYAL HOUSE, 110 STATION PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1EP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Director's details changed for Mr Philip Michael Davis on 1 March 2017; Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LAYTON TECHNOLOGY LIMITED are www.laytontechnology.co.uk, and www.layton-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Layton Technology Limited is a Private Limited Company. The company registration number is 03900785. Layton Technology Limited has been working since 22 December 1999. The present status of the company is Active. The registered address of Layton Technology Limited is Murray Harcourt Partners Llp Royal House 110 Station Parade Harrogate North Yorkshire Hg1 1ep. . DAVIS, Philip Michael is a Secretary of the company. DAVIS, Philip Michael is a Director of the company. WARD, Robert Stewart is a Director of the company. Secretary BRANNAN, John Arthur has been resigned. Secretary DREW, Christopher Michael has been resigned. Secretary SWEENEY, Martin Nicholas has been resigned. Secretary WARD, Robert Stewart has been resigned. Director BRANNAN, John Arthur has been resigned. Director DREW, Christopher Michael has been resigned. Director FIELDBORNE LIMITED has been resigned. Director WARD, Robert Stewart has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DAVIS, Philip Michael
Appointed Date: 20 December 2011
Director
DAVIS, Philip Michael
Appointed Date: 25 May 2001
72 years old
Director
WARD, Robert Stewart
Appointed Date: 12 August 2004
64 years old

Resigned Directors

Secretary
BRANNAN, John Arthur
Resigned: 25 May 2001
Appointed Date: 20 July 2000
Secretary
DREW, Christopher Michael
Resigned: 14 September 2005
Appointed Date: 25 May 2001
Secretary
SWEENEY, Martin Nicholas
Resigned: 20 July 2000
Appointed Date: 22 December 1999
Secretary
WARD, Robert Stewart
Resigned: 20 December 2011
Appointed Date: 02 November 2005
Director
BRANNAN, John Arthur
Resigned: 31 January 2001
Appointed Date: 20 July 2000
59 years old
Director
DREW, Christopher Michael
Resigned: 14 September 2005
Appointed Date: 31 January 2001
60 years old
Director
FIELDBORNE LIMITED
Resigned: 20 July 2000
Appointed Date: 22 December 1999
Director
WARD, Robert Stewart
Resigned: 13 August 2001
Appointed Date: 20 July 2000
64 years old

Persons With Significant Control

Mr Philip Michael Davis
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Stewart Ward
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAYTON TECHNOLOGY LIMITED Events

14 Mar 2017
Director's details changed for Mr Philip Michael Davis on 1 March 2017
21 Feb 2017
Confirmation statement made on 22 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 850
08 Jan 2016
Statement of company's objects
...
... and 62 more events
28 Jul 2000
Director resigned
28 Jul 2000
Secretary resigned
28 Jul 2000
New secretary appointed;new director appointed
28 Jul 2000
New director appointed
22 Dec 1999
Incorporation

LAYTON TECHNOLOGY LIMITED Charges

15 September 2000
Mortgage debenture
Delivered: 22 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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