LITECHNICA LIMITED
HESTON,MIDDLESEX

Hellopages » Greater London » Hounslow » TW5 0QU

Company number 01312151
Status Active
Incorporation Date 3 May 1977
Company Type Private Limited Company
Address KIRBY HOUSE, 122 HESTON ROAD, HESTON,MIDDLESEX, TW5 0QU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LITECHNICA LIMITED are www.litechnica.co.uk, and www.litechnica.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. Litechnica Limited is a Private Limited Company. The company registration number is 01312151. Litechnica Limited has been working since 03 May 1977. The present status of the company is Active. The registered address of Litechnica Limited is Kirby House 122 Heston Road Heston Middlesex Tw5 0qu. . WALTERS, Deborah is a Secretary of the company. GUTRIDGE, John Robert is a Director of the company. O'CONNOR, Anne Veronica is a Director of the company. Secretary ROBINSON, Dawn Helen has been resigned. Director ROBINSON, Dawn Helen has been resigned. Director SOLOMON, Walter Gerald has been resigned. Director WISE, Leslie Michael has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
WALTERS, Deborah
Appointed Date: 31 July 1999
Director
GUTRIDGE, John Robert

77 years old
Director
O'CONNOR, Anne Veronica
Appointed Date: 13 January 1997
64 years old

Resigned Directors

Secretary
ROBINSON, Dawn Helen
Resigned: 31 July 1999
Director
ROBINSON, Dawn Helen
Resigned: 31 July 1999
69 years old
Director
SOLOMON, Walter Gerald
Resigned: 22 September 1997
89 years old
Director
WISE, Leslie Michael
Resigned: 23 May 1994
90 years old

LITECHNICA LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 July 2016
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 July 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 43,000
04 Jan 2016
Director's details changed for Anne Veronica O'connor on 31 December 2015
...
... and 76 more events
15 Jan 1987
Return made up to 28/11/86; full list of members
22 May 1986
Accounts for a small company made up to 31 July 1985
16 Jun 1977
Memorandum and Articles of Association
10 Jun 1977
Company name changed\certificate issued on 10/06/77
03 May 1977
Incorporation

LITECHNICA LIMITED Charges

21 January 1988
Charge over credit balance
Delivered: 11 February 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…
18 September 1984
Charge over credit balance
Delivered: 26 September 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £10,000 together with interest accrued held by…
18 September 1984
Charge over credit balances
Delivered: 24 September 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…
13 December 1978
Debenture
Delivered: 22 December 1978
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Fixed & floating charge undertaking and all property and…

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