LIGHT TECNICA LTD
SURREY

Hellopages » Surrey » Runnymede » TW20 9ED

Company number 04467233
Status Active
Incorporation Date 21 June 2002
Company Type Private Limited Company
Address 196/197 HIGH STREET, EGHAM, SURREY, TW20 9ED
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LIGHT TECNICA LTD are www.lighttecnica.co.uk, and www.light-tecnica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Feltham Rail Station is 6.3 miles; to Byfleet & New Haw Rail Station is 6.5 miles; to Bagshot Rail Station is 7.5 miles; to Burnham (Berks) Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Light Tecnica Ltd is a Private Limited Company. The company registration number is 04467233. Light Tecnica Ltd has been working since 21 June 2002. The present status of the company is Active. The registered address of Light Tecnica Ltd is 196 197 High Street Egham Surrey Tw20 9ed. . HORWELL, Max is a Secretary of the company. HORWELL, Max Geoffrey is a Director of the company. Secretary SPRULES, Roger Henry has been resigned. Secretary WAUGH-BACCHUS, Christopher Paul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LIPSCOMBE, Russell Neil has been resigned. Director SPRULES, Roger Henry has been resigned. Director WAUGH-BACCHUS, Christopher Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
HORWELL, Max
Appointed Date: 01 April 2014
Director
HORWELL, Max Geoffrey
Appointed Date: 01 March 2004
65 years old

Resigned Directors

Secretary
SPRULES, Roger Henry
Resigned: 31 March 2005
Appointed Date: 21 June 2002
Secretary
WAUGH-BACCHUS, Christopher Paul
Resigned: 01 April 2014
Appointed Date: 31 March 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 June 2002
Appointed Date: 21 June 2002
Director
LIPSCOMBE, Russell Neil
Resigned: 01 April 2009
Appointed Date: 01 March 2004
61 years old
Director
SPRULES, Roger Henry
Resigned: 31 March 2005
Appointed Date: 01 March 2004
84 years old
Director
WAUGH-BACCHUS, Christopher Paul
Resigned: 01 April 2014
Appointed Date: 21 June 2002
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 June 2002
Appointed Date: 21 June 2002

LIGHT TECNICA LTD Events

16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
25 Jun 2014
Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
...
... and 41 more events
09 Jan 2003
New secretary appointed
09 Jan 2003
New director appointed
09 Jan 2003
Director resigned
09 Jan 2003
Secretary resigned
21 Jun 2002
Incorporation

LIGHT TECNICA LTD Charges

17 May 2012
Rent deposit deed
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Elizabeth Property Nominee (No.3) Limited and Elizabeth Property Nominee (No.4) Limited as Trustees for the Elizabeth House Limited Partnershp
Description: Monies from time to time standing to the credit of a…
18 August 2011
Rent deposit deed
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: Elizabeth Property Nominee (No.3) Limited and Elizabeth Property Nominee (No.4) Limited as Trustees for the Elizabeth House Limited Partnership
Description: Monies from time to time standing to the credit of a…

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