Company number 05166672
Status Active
Incorporation Date 30 June 2004
Company Type Private Limited Company
Address 3 ADDISON AVE, HOUNSLOW, MIDDX, TW3 4AP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LIBRETECH LIMITED are www.libretech.co.uk, and www.libretech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Libretech Limited is a Private Limited Company.
The company registration number is 05166672. Libretech Limited has been working since 30 June 2004.
The present status of the company is Active. The registered address of Libretech Limited is 3 Addison Ave Hounslow Middx Tw3 4ap. . SEAMAN, Rosalina Albertina is a Secretary of the company. SEAMAN, Graham is a Director of the company. Secretary WESTCO NOMINEES LIMITED has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
WESTCO NOMINEES LIMITED
Resigned: 30 June 2004
Appointed Date: 30 June 2004
Director
WESTCO DIRECTORS LTD
Resigned: 30 June 2004
Appointed Date: 30 June 2004
Persons With Significant Control
Mr Graham Seaman
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
LIBRETECH LIMITED Events
01 Feb 2017
Total exemption small company accounts made up to 30 June 2016
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 30 June 2015
11 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-11
10 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 20 more events
15 Jul 2004
Director resigned
15 Jul 2004
Secretary resigned
15 Jul 2004
New secretary appointed
15 Jul 2004
New director appointed
30 Jun 2004
Incorporation