LORDTECH LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 5AT

Company number 03311107
Status Active
Incorporation Date 31 January 1997
Company Type Private Limited Company
Address 62 DELANE DRIVE, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5AT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Sharon Ashby as a director on 1 February 2016. The most likely internet sites of LORDTECH LIMITED are www.lordtech.co.uk, and www.lordtech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Blackwater Rail Station is 8.1 miles; to Camberley Rail Station is 8.7 miles; to Fleet Rail Station is 9.8 miles; to Farnborough North Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lordtech Limited is a Private Limited Company. The company registration number is 03311107. Lordtech Limited has been working since 31 January 1997. The present status of the company is Active. The registered address of Lordtech Limited is 62 Delane Drive Winnersh Wokingham Berkshire Rg41 5at. The company`s financial liabilities are £91.07k. It is £7.34k against last year. The cash in hand is £91.07k. It is £7.34k against last year. And the total assets are £91.07k, which is £7.34k against last year. ASHBY, Sharon Helen is a Secretary of the company. ASHBY, John Arnold is a Director of the company. ASHBY, Sharon is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Information technology consultancy activities".


lordtech Key Finiance

LIABILITIES £91.07k
+8%
CASH £91.07k
+8%
TOTAL ASSETS £91.07k
+8%
All Financial Figures

Current Directors

Secretary
ASHBY, Sharon Helen
Appointed Date: 02 March 1997
Director
ASHBY, John Arnold
Appointed Date: 02 March 1997
64 years old
Director
ASHBY, Sharon
Appointed Date: 01 February 2016
64 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 02 March 1997
Appointed Date: 31 January 1997
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 02 March 1997
Appointed Date: 31 January 1997

Persons With Significant Control

Mr John Arnold Ashby
Notified on: 10 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LORDTECH LIMITED Events

20 Feb 2017
Confirmation statement made on 31 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Appointment of Mrs Sharon Ashby as a director on 1 February 2016
26 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
06 Mar 1997
New director appointed
06 Mar 1997
New secretary appointed
06 Mar 1997
Registered office changed on 06/03/97 from: crown house 64 whitchurch road cardiff CF4 3LX
06 Mar 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1997
Incorporation

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