LOCCA TECH LIMITED
ANDOVER INNOVATION SYSTEMS LTD

Hellopages » Hampshire » Test Valley » SP11 7NR
Company number 04854785
Status Active
Incorporation Date 4 August 2003
Company Type Private Limited Company
Address WATER COTTAGE, LITTLE ANN, ANDOVER, HAMPSHIRE, ENGLAND, SP11 7NR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Registered office address changed from 3rd Floor 220 Queenstown Road London SW8 4LP to Water Cottage Little Ann Andover Hampshire SP11 7NR on 18 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LOCCA TECH LIMITED are www.loccatech.co.uk, and www.locca-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Grateley Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Locca Tech Limited is a Private Limited Company. The company registration number is 04854785. Locca Tech Limited has been working since 04 August 2003. The present status of the company is Active. The registered address of Locca Tech Limited is Water Cottage Little Ann Andover Hampshire England Sp11 7nr. The company`s financial liabilities are £199.71k. It is £0k against last year. And the total assets are £292.45k, which is £-0.73k against last year. MCGIVERN, Joanna Mary Louisa is a Secretary of the company. MCGIVERN, Simon is a Director of the company. PHILLIPS, James William is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director GAZZARD, Paul Terence has been resigned. Director IMPETT, Gary Justin has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


locca tech Key Finiance

LIABILITIES £199.71k
CASH n/a
TOTAL ASSETS £292.45k
-1%
All Financial Figures

Current Directors

Secretary
MCGIVERN, Joanna Mary Louisa
Appointed Date: 04 August 2003

Director
MCGIVERN, Simon
Appointed Date: 04 August 2003
52 years old

Director
PHILLIPS, James William
Appointed Date: 18 September 2003
52 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 August 2003
Appointed Date: 04 August 2003

Director
GAZZARD, Paul Terence
Resigned: 08 July 2011
Appointed Date: 10 November 2006
54 years old

Director
IMPETT, Gary Justin
Resigned: 31 March 2005
Appointed Date: 15 December 2003
55 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 05 August 2003
Appointed Date: 04 August 2003

Persons With Significant Control

Mr Simon Philip Mcgivern
Notified on: 4 August 2016
52 years old
Nature of control: Has significant influence or control

Mr James William Phillips
Notified on: 4 August 2016
52 years old
Nature of control: Has significant influence or control

LOCCA TECH LIMITED Events

18 Aug 2016
Confirmation statement made on 4 August 2016 with updates
18 Aug 2016
Registered office address changed from 3rd Floor 220 Queenstown Road London SW8 4LP to Water Cottage Little Ann Andover Hampshire SP11 7NR on 18 August 2016
29 Jun 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Accounts for a dormant company made up to 31 August 2014
06 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 10,923

...
... and 51 more events
15 Aug 2003
New director appointed
15 Aug 2003
New secretary appointed
05 Aug 2003
Secretary resigned
05 Aug 2003
Director resigned
04 Aug 2003
Incorporation

LOCCA TECH LIMITED Charges

6 September 2006
Debenture
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…