SMALL PLANET TECHNOLOGY LIMITED
SWANSEA CEDARCLIFF LIMITED

Hellopages » Swansea » Swansea » SA2 9BS

Company number 03681415
Status Active
Incorporation Date 10 December 1998
Company Type Private Limited Company
Address CHRISTOPHER HOUSE, GREENFIELD TERRACE SKETTY, SWANSEA, SA2 9BS
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Director's details changed for Mr Kevin Miadment on 11 May 2017; Termination of appointment of Kevin Maidment as a director on 8 March 2017; Appointment of Mr Kevin Miadment as a director on 8 March 2017. The most likely internet sites of SMALL PLANET TECHNOLOGY LIMITED are www.smallplanettechnology.co.uk, and www.small-planet-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Small Planet Technology Limited is a Private Limited Company. The company registration number is 03681415. Small Planet Technology Limited has been working since 10 December 1998. The present status of the company is Active. The registered address of Small Planet Technology Limited is Christopher House Greenfield Terrace Sketty Swansea Sa2 9bs. The company`s financial liabilities are £209.85k. It is £27.01k against last year. And the total assets are £239.97k, which is £41.51k against last year. DOCHERTY, Deborah Ann is a Secretary of the company. CHURCHMAN, James Willows Hildred is a Director of the company. DOCHERTY, Deborah Anne is a Director of the company. MAIDMENT, Kevin is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director DOCHERTY, Brian Gerard has been resigned. Director MAIDMENT, Kevin has been resigned. The company operates in "Wired telecommunications activities".


small planet technology Key Finiance

LIABILITIES £209.85k
+14%
CASH n/a
TOTAL ASSETS £239.97k
+20%
All Financial Figures

Current Directors

Secretary
DOCHERTY, Deborah Ann
Appointed Date: 06 January 1999
Director
CHURCHMAN, James Willows Hildred
Appointed Date: 23 February 2000
72 years old
Director
DOCHERTY, Deborah Anne
Appointed Date: 30 March 2017
66 years old
Director
MAIDMENT, Kevin
Appointed Date: 08 March 2017
67 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 06 January 1999
Appointed Date: 10 December 1998
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 06 January 1999
Appointed Date: 10 December 1998
Director
DOCHERTY, Brian Gerard
Resigned: 22 February 2017
Appointed Date: 06 January 1999
67 years old
Director
MAIDMENT, Kevin
Resigned: 08 March 2017
Appointed Date: 08 March 2017
66 years old

Persons With Significant Control

Mrs Deborah Anne Docherty
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Gerard Docherty
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMALL PLANET TECHNOLOGY LIMITED Events

11 May 2017
Director's details changed for Mr Kevin Miadment on 11 May 2017
10 May 2017
Termination of appointment of Kevin Maidment as a director on 8 March 2017
10 May 2017
Appointment of Mr Kevin Miadment as a director on 8 March 2017
06 Apr 2017
Unaudited abridged accounts made up to 31 December 2016
30 Mar 2017
Appointment of Mrs Deborah Anne Docherty as a director on 30 March 2017
...
... and 55 more events
11 Jan 1999
New secretary appointed
11 Jan 1999
Secretary resigned
11 Jan 1999
Director resigned
11 Jan 1999
Registered office changed on 11/01/99 from: crown house 64 whitchurch road cardiff CF4 3LX
10 Dec 1998
Incorporation

SMALL PLANET TECHNOLOGY LIMITED Charges

21 May 2002
Debenture
Delivered: 28 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SMALL PLANET SOLUTIONS LTD SMALL PLANET SYSTEMS LIMITED SMALL PLANET TRAINING LIMITED SMALL PLANET TRAVEL LTD SMALL PLANT & GARDEN MACHINERY SPARES LTD SMALL PLANT & MACHINERY SERVICES LIMITED SMALL PLASTIC PARTS GROUP LIMITED