TATE & LYLE TECHNOLOGY LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 6AT

Company number 05994725
Status Active
Incorporation Date 10 November 2006
Company Type Private Limited Company
Address 1 KINGSWAY, LONDON, WC2B 6AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Lucie Sarah Gilbert as a secretary on 5 December 2016. The most likely internet sites of TATE & LYLE TECHNOLOGY LIMITED are www.tatelyletechnology.co.uk, and www.tate-lyle-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tate Lyle Technology Limited is a Private Limited Company. The company registration number is 05994725. Tate Lyle Technology Limited has been working since 10 November 2006. The present status of the company is Active. The registered address of Tate Lyle Technology Limited is 1 Kingsway London Wc2b 6at. . THAM, Jaime is a Secretary of the company. ADAMS, Rowan Daniel Justin is a Director of the company. DARWEN, Christopher William Edward is a Director of the company. GIBBER, Robert Avery is a Director of the company. MCLEISH, Christopher Mark is a Director of the company. Secretary ADAMS, Rowan Daniel Justin has been resigned. Secretary BOND, Anna has been resigned. Secretary GILBERT, Lucie Sarah has been resigned. Director DERODRA, Mehul Andrew has been resigned. Director HICKS, William Beverley has been resigned. Director HURST, Adam Howard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THAM, Jaime
Appointed Date: 06 December 2016
Director
ADAMS, Rowan Daniel Justin
Appointed Date: 10 November 2006
58 years old
Director
DARWEN, Christopher William Edward
Appointed Date: 21 October 2011
64 years old
Director
GIBBER, Robert Avery
Appointed Date: 10 November 2006
63 years old
Director
MCLEISH, Christopher Mark
Appointed Date: 13 January 2014
55 years old

Resigned Directors

Secretary
ADAMS, Rowan Daniel Justin
Resigned: 25 July 2008
Appointed Date: 27 September 2007
Secretary
BOND, Anna
Resigned: 27 September 2007
Appointed Date: 10 November 2006
Secretary
GILBERT, Lucie Sarah
Resigned: 05 December 2016
Appointed Date: 25 July 2008
Director
DERODRA, Mehul Andrew
Resigned: 01 November 2013
Appointed Date: 30 September 2011
58 years old
Director
HICKS, William Beverley
Resigned: 30 September 2011
Appointed Date: 25 July 2008
62 years old
Director
HURST, Adam Howard
Resigned: 07 December 2007
Appointed Date: 10 November 2006
57 years old

Persons With Significant Control

Tate & Lyle Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TATE & LYLE TECHNOLOGY LIMITED Events

11 Apr 2017
Confirmation statement made on 1 April 2017 with updates
19 Jan 2017
Full accounts made up to 31 March 2016
09 Dec 2016
Termination of appointment of Lucie Sarah Gilbert as a secretary on 5 December 2016
09 Dec 2016
Appointment of Mrs Jaime Tham as a secretary on 6 December 2016
14 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 22,137,952
...
... and 49 more events
13 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2006
Accounting reference date extended from 30/11/07 to 31/03/08
10 Nov 2006
Incorporation

Similar Companies

TATE & LYLE SHARE SHOP LIMITED TATE & LYLE SUGARS LIMITED TATE & LYLE UK LIMITED TATE & LYLE VENTURES II LP TATE & LYLE VENTURES LIMITED TATE & LYLE VENTURES LP TATE & MORGAN LIMITED