Company number 04373119
Status Active
Incorporation Date 13 February 2002
Company Type Private Limited Company
Address 11 SELWYN AVENUE, RICHMOND, SURREY, TW9 2HB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
GBP 100
. The most likely internet sites of LEXITECH LIMITED are www.lexitech.co.uk, and www.lexitech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Lexitech Limited is a Private Limited Company.
The company registration number is 04373119. Lexitech Limited has been working since 13 February 2002.
The present status of the company is Active. The registered address of Lexitech Limited is 11 Selwyn Avenue Richmond Surrey Tw9 2hb. The company`s financial liabilities are £0.09k. It is £0k against last year. . PRICE, Tonia is a Director of the company. Secretary PRICE, Debora Janet has been resigned. Secretary WEAVER, Nick has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".
lexitech Key Finiance
LIABILITIES
£0.09k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
WEAVER, Nick
Resigned: 20 February 2013
Appointed Date: 08 March 2010
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 07 March 2002
Appointed Date: 13 February 2002
Director
ONLINE NOMINEES LIMITED
Resigned: 13 February 2002
Appointed Date: 13 February 2002
Persons With Significant Control
Ms Tonia Price
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
LEXITECH LIMITED Events
24 Feb 2017
Confirmation statement made on 13 February 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
28 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
...
... and 44 more events
26 Feb 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 2002
Resolutions
-
ELRES ‐
Elective resolution
26 Feb 2002
Registered office changed on 26/02/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
13 Feb 2002
Incorporation