LABTECH INTERNATIONAL LTD
HEATHFIELD

Hellopages » East Sussex » Wealden » TN21 8DB

Company number 02779599
Status Active
Incorporation Date 14 January 1993
Company Type Private Limited Company
Address MYTOGEN HOUSE, 11 BROWNING ROAD, HEATHFIELD, EAST SUSSEX, ENGLAND, TN21 8DB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,000 . The most likely internet sites of LABTECH INTERNATIONAL LTD are www.labtechinternational.co.uk, and www.labtech-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Crowborough Rail Station is 6 miles; to Wadhurst Rail Station is 7.7 miles; to Frant Rail Station is 9.5 miles; to Berwick (Sussex) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Labtech International Ltd is a Private Limited Company. The company registration number is 02779599. Labtech International Ltd has been working since 14 January 1993. The present status of the company is Active. The registered address of Labtech International Ltd is Mytogen House 11 Browning Road Heathfield East Sussex England Tn21 8db. . TUCKER, Lee Francis is a Secretary of the company. PAGE, Brian John, Dr is a Director of the company. Secretary HEPBURN, Brian William has been resigned. Secretary PAGE, Atillia has been resigned. Secretary TUCKER, Lee Francis has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BATCHELOR, Alexander James has been resigned. Director DAVIS, Steve Michael has been resigned. Director PAGE, Kenneth Roy has been resigned. Director TUCKER, Lee Francis has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
TUCKER, Lee Francis
Appointed Date: 01 May 2003
Director
PAGE, Brian John, Dr
Appointed Date: 25 June 1997
75 years old

Resigned Directors

Secretary
HEPBURN, Brian William
Resigned: 27 January 2003
Appointed Date: 20 March 2001
Secretary
PAGE, Atillia
Resigned: 01 December 1994
Appointed Date: 01 April 1993
Secretary
TUCKER, Lee Francis
Resigned: 20 March 2001
Appointed Date: 01 December 1994
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 January 1993
Appointed Date: 14 January 1993
Director
BATCHELOR, Alexander James
Resigned: 25 July 1997
Appointed Date: 08 December 1995
55 years old
Director
DAVIS, Steve Michael
Resigned: 08 April 2004
Appointed Date: 31 January 2002
67 years old
Director
PAGE, Kenneth Roy
Resigned: 26 June 1997
Appointed Date: 01 April 1993
100 years old
Director
TUCKER, Lee Francis
Resigned: 31 December 2003
Appointed Date: 14 July 1997
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 January 1993
Appointed Date: 14 January 1993

Persons With Significant Control

Dr Brian John Page
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Labtech Limited (Registered In Guernsey No.58345)
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

LABTECH INTERNATIONAL LTD Events

24 Jan 2017
Confirmation statement made on 14 January 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000
11 Sep 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Second filing of AR01 previously delivered to Companies House made up to 14 January 2015
...
... and 81 more events
31 Aug 1993
Registered office changed on 31/08/93 from: 788-790 finchley rd london NW11 7UR
31 Aug 1993
Secretary resigned;director resigned
19 May 1993
Company name changed digitronix systems LIMITED\certificate issued on 20/05/93
19 May 1993
Company name changed\certificate issued on 19/05/93
14 Jan 1993
Incorporation

LABTECH INTERNATIONAL LTD Charges

8 June 2011
Debenture
Delivered: 17 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 1999
Debenture
Delivered: 1 July 1999
Status: Satisfied on 28 June 2011
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
19 September 1994
Single debenture
Delivered: 27 September 1994
Status: Satisfied on 17 March 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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