LITETEC LTD
507 ASHINGDON ROAD, ROCHFORD SS4 3HE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01931970
- Last Updated: 01 Mar 2024
Company Profile
LITETEC LTD was incorporated on Friday, July 19, 1985 as a Private Limited Company with registered address in ROCHFORD. LITETEC LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of telegraph and telephone apparatus and equipment. This Private Limited Company has been operating for 39 years 1 month and 28 days.
| Name | LITETEC LTD |
|---|---|
| Company number | 01931970 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 1985 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
507 ASHINGDON ROAD ROCHFORD SS4 3HE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Geoffrey Miles Nationality: British |
Dates: Monday, August 21, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Geoffrey Miles Nationality: British |
Dates: Thursday, October 7, 2021 - Monday, August 21, 2023
ownership of shares 25 to 50 percent
|
| Mr Paul Wale Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-321 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
No mortgages have been registered against LITETEC LTD.
Previous Names
| Name | Change Date |
|---|---|
| LITETEC LTD | 19 Jul 1985 |