LACERTA TECHNOLOGY LIMITED
NOTTINGHAM TRILOGICA LIMITED

Hellopages » Nottinghamshire » Nottingham » NG1 1PB

Company number 04722553
Status Active
Incorporation Date 3 April 2003
Company Type Private Limited Company
Address SMITH COOPER, 2 LACE MARKET SQUARE, NOTTINGHAM, NOTTS, NG1 1PB
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2,149.52 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LACERTA TECHNOLOGY LIMITED are www.lacertatechnology.co.uk, and www.lacerta-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Lacerta Technology Limited is a Private Limited Company. The company registration number is 04722553. Lacerta Technology Limited has been working since 03 April 2003. The present status of the company is Active. The registered address of Lacerta Technology Limited is Smith Cooper 2 Lace Market Square Nottingham Notts Ng1 1pb. . DUNCAN, John Charles, Dr is a Secretary of the company. DUNCAN, John Charles, Dr is a Director of the company. FISHER, John Stanley is a Director of the company. GREENWOOD, Ann is a Director of the company. HURST, Michael John is a Director of the company. SAFFELL, Richard Ashley is a Director of the company. Secretary PETTITT, Keith Edward Ernest has been resigned. Secretary STREETS FINANCIAL CONSULTING PLC has been resigned. Director VAN DE VELDE, Jeffrey Glynn has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
DUNCAN, John Charles, Dr
Appointed Date: 17 February 2012
Director
DUNCAN, John Charles, Dr
Appointed Date: 20 December 2010
68 years old
Director
FISHER, John Stanley
Appointed Date: 20 December 2010
75 years old
Director
GREENWOOD, Ann
Appointed Date: 04 April 2011
71 years old
Director
HURST, Michael John
Appointed Date: 04 April 2011
79 years old
Director
SAFFELL, Richard Ashley
Appointed Date: 04 April 2011
74 years old

Resigned Directors

Secretary
PETTITT, Keith Edward Ernest
Resigned: 25 March 2011
Appointed Date: 03 April 2003
Secretary
STREETS FINANCIAL CONSULTING PLC
Resigned: 15 February 2012
Appointed Date: 10 August 2011
Director
VAN DE VELDE, Jeffrey Glynn
Resigned: 20 December 2010
Appointed Date: 03 April 2003
76 years old

LACERTA TECHNOLOGY LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 30 April 2016
28 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2,149.52
12 Nov 2015
Total exemption small company accounts made up to 30 April 2015
20 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2,149.52
20 Apr 2015
Register(s) moved to registered inspection location 80 Hathern Road Shepshed Loughborough Leicestershire LE12 9GX
...
... and 46 more events
12 Apr 2005
Return made up to 03/04/05; full list of members
14 Dec 2004
Accounts for a dormant company made up to 30 April 2004
23 Jun 2004
Registered office changed on 23/06/04 from: mu 5 mansfield I centre hamilton way mansfield nottinghamshire NG18 5BR
21 Apr 2004
Return made up to 03/04/04; full list of members
03 Apr 2003
Incorporation

LACERTA TECHNOLOGY LIMITED Charges

19 January 2012
Debenture
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 March 2011
Deed of novation of rent deposit deed
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: Ian Robert Stewart Eileen Ellen Stewart Katherine Emma Stewart Georgina Mary Stewart
Description: The sum of £1,000.00.

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