L3 TECHNOLOGY LIMITED
SEVENOAKS MEAUJO (534) LIMITED

Hellopages » Kent » Sevenoaks » TN13 3QA

Company number 04242731
Status Active
Incorporation Date 28 June 2001
Company Type Private Limited Company
Address 62 BRADBOURNE ROAD, SEVENOAKS, KENT, TN13 3QA
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Cancellation of shares. Statement of capital on 1 December 2016 GBP 191,644.30 ; Statement of capital following an allotment of shares on 1 December 2016 GBP 498,829.14 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of L3 TECHNOLOGY LIMITED are www.l3technology.co.uk, and www.l3-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Sevenoaks Rail Station is 0.6 miles; to Knockholt Rail Station is 5 miles; to Farningham Road Rail Station is 8.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L3 Technology Limited is a Private Limited Company. The company registration number is 04242731. L3 Technology Limited has been working since 28 June 2001. The present status of the company is Active. The registered address of L3 Technology Limited is 62 Bradbourne Road Sevenoaks Kent Tn13 3qa. . BALL, Christopher Mark, Dr is a Director of the company. ROLFE, James Leonard is a Director of the company. Secretary COOKSON, Owen Thomas Burrows has been resigned. Secretary DUNDONALD, Iain Alexander Douglas Blair, Earl Of has been resigned. Nominee Secretary PHILSEC LIMITED has been resigned. Secretary ROLFE, James Leonard has been resigned. Secretary ANGLO SCIENTIFIC LTD has been resigned. Director BESTWICK, Timothy David has been resigned. Director BUCK, Dawson has been resigned. Director DUNDONALD, Iain Alexander Douglas Blair, Earl Of has been resigned. Director GEORGE, David Richard has been resigned. Director HARDCASTLE, John Kenneth Willis has been resigned. Director HYDE-THOMSON, Henry Charles Anthony has been resigned. Director JONES, Gareth Royston has been resigned. Director MCPARTLAND, Peter has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director NICHOLLS, Anthony Charles, Doctor has been resigned. Director ROLFE, James Leonard has been resigned. Director ROLFE, James Leonard has been resigned. Director THELWALL-JONES, Simon has been resigned. Director TOWNS ANDREWS, Elizabeth, Dr has been resigned. Director VERNON, Paul Morgan has been resigned. Director WHITCOMBE, David Mark has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
BALL, Christopher Mark, Dr
Appointed Date: 01 December 2016
53 years old
Director
ROLFE, James Leonard
Appointed Date: 06 July 2011
62 years old

Resigned Directors

Secretary
COOKSON, Owen Thomas Burrows
Resigned: 16 March 2004
Appointed Date: 20 August 2003
Secretary
DUNDONALD, Iain Alexander Douglas Blair, Earl Of
Resigned: 16 March 2004
Appointed Date: 26 September 2002
Nominee Secretary
PHILSEC LIMITED
Resigned: 04 September 2002
Appointed Date: 28 June 2001
Secretary
ROLFE, James Leonard
Resigned: 20 August 2003
Appointed Date: 04 September 2002
Secretary
ANGLO SCIENTIFIC LTD
Resigned: 01 December 2016
Appointed Date: 16 March 2004
Director
BESTWICK, Timothy David
Resigned: 05 June 2006
Appointed Date: 11 November 2005
63 years old
Director
BUCK, Dawson
Resigned: 06 July 2011
Appointed Date: 21 November 2005
79 years old
Director
DUNDONALD, Iain Alexander Douglas Blair, Earl Of
Resigned: 16 March 2004
Appointed Date: 04 September 2002
64 years old
Director
GEORGE, David Richard
Resigned: 06 July 2011
Appointed Date: 22 January 2008
77 years old
Director
HARDCASTLE, John Kenneth Willis
Resigned: 06 July 2011
Appointed Date: 22 January 2008
64 years old
Director
HYDE-THOMSON, Henry Charles Anthony
Resigned: 27 November 2013
Appointed Date: 11 July 2005
71 years old
Director
JONES, Gareth Royston
Resigned: 07 January 2008
Appointed Date: 16 March 2004
73 years old
Director
MCPARTLAND, Peter
Resigned: 01 December 2016
Appointed Date: 09 September 2011
71 years old
Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 04 September 2002
Appointed Date: 28 June 2001
Director
NICHOLLS, Anthony Charles, Doctor
Resigned: 06 July 2011
Appointed Date: 11 November 2005
77 years old
Director
ROLFE, James Leonard
Resigned: 11 May 2005
Appointed Date: 06 January 2003
62 years old
Director
ROLFE, James Leonard
Resigned: 26 September 2002
Appointed Date: 04 September 2002
62 years old
Director
THELWALL-JONES, Simon
Resigned: 27 November 2013
Appointed Date: 29 June 2009
57 years old
Director
TOWNS ANDREWS, Elizabeth, Dr
Resigned: 07 January 2008
Appointed Date: 05 June 2006
66 years old
Director
VERNON, Paul Morgan
Resigned: 11 November 2005
Appointed Date: 18 September 2003
59 years old
Director
WHITCOMBE, David Mark
Resigned: 13 November 2013
Appointed Date: 13 November 2012
63 years old

L3 TECHNOLOGY LIMITED Events

10 Feb 2017
Cancellation of shares. Statement of capital on 1 December 2016
  • GBP 191,644.30
26 Jan 2017
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 498,829.14
05 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2017
Appointment of Dr Christopher Mark Ball as a director on 1 December 2016
28 Dec 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
...
... and 136 more events
17 Sep 2002
Secretary resigned
17 Sep 2002
Director resigned
09 Jul 2002
Return made up to 28/06/02; full list of members
06 Jul 2001
Company name changed meaujo (534) LIMITED\certificate issued on 06/07/01
28 Jun 2001
Incorporation

L3 TECHNOLOGY LIMITED Charges

21 February 2014
Charge code 0424 2731 0002
Delivered: 27 February 2014
Status: Satisfied on 13 December 2016
Persons entitled: Catapult Venture Managers Limited
Description: By way of fixed legal mortgage over all real property.. By…
15 February 2011
Debenture
Delivered: 25 February 2011
Status: Satisfied on 28 September 2011
Persons entitled: Catapult Venture Managers LTD
Description: Fixed and floating charge over assets present and future…

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