LABYRINTH TECHNOLOGY LIMITED
NORWICH

Hellopages » Norfolk » South Norfolk » NR14 7AR

Company number 04326900
Status Active
Incorporation Date 22 November 2001
Company Type Private Limited Company
Address HIGHBANKS FERRY ROAD, SURLINGHAM, NORWICH, NR14 7AR
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores, 47430 - Retail sale of audio and video equipment in specialised stores, 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Michael Henderson-Begg as a director on 8 April 2016; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LABYRINTH TECHNOLOGY LIMITED are www.labyrinthtechnology.co.uk, and www.labyrinth-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Buckenham Rail Station is 2.6 miles; to Lingwood Rail Station is 3.2 miles; to Salhouse Rail Station is 4.4 miles; to Reedham (Norfolk) Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Labyrinth Technology Limited is a Private Limited Company. The company registration number is 04326900. Labyrinth Technology Limited has been working since 22 November 2001. The present status of the company is Active. The registered address of Labyrinth Technology Limited is Highbanks Ferry Road Surlingham Norwich Nr14 7ar. . HENDERSON-BEGG, Patricia is a Secretary of the company. HENDERSON BEGG, David William is a Director of the company. HENDERSON-BEGG, Patricia is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director HENDERSON-BEGG, Michael has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Secretary
HENDERSON-BEGG, Patricia
Appointed Date: 22 November 2001
Director
HENDERSON BEGG, David William
Appointed Date: 22 November 2001
53 years old
Director
HENDERSON-BEGG, Patricia
Appointed Date: 22 November 2001
86 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 22 November 2001
Appointed Date: 22 November 2001
Director
HENDERSON-BEGG, Michael
Resigned: 08 April 2016
Appointed Date: 22 November 2001
89 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 22 November 2001
Appointed Date: 22 November 2001

Persons With Significant Control

Mr David William Henderson-Begg
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

LABYRINTH TECHNOLOGY LIMITED Events

13 Dec 2016
Termination of appointment of Michael Henderson-Begg as a director on 8 April 2016
30 Nov 2016
Confirmation statement made on 22 November 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 24,500
06 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
03 Dec 2001
Director resigned
03 Dec 2001
New director appointed
03 Dec 2001
New secretary appointed;new director appointed
03 Dec 2001
New director appointed
22 Nov 2001
Incorporation

LABYRINTH TECHNOLOGY LIMITED Charges

22 April 2009
Rent deposit deed
Delivered: 25 April 2009
Status: Outstanding
Persons entitled: Surrey Quays Property Company Limited
Description: Cash deposit of £12,000.00.
28 November 2002
Debenture
Delivered: 14 December 2002
Status: Satisfied on 22 June 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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