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LACERTA TECHNOLOGY LIMITED - SMITH COOPER, 2 Lace Market Square, Nottingham, Notts, United Kingdom
Company Information
- Company registration number
- 04722553
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- SMITH COOPER
- 2 Lace Market Square
- Nottingham
- Notts
- NG1 1PB SMITH COOPER, 2 Lace Market Square, Nottingham, Notts, NG1 1PB UK
Management
- Managing Directors
- DUNCAN, John Charles, Dr
- FISHER, John Stanley
- HURST, Michael John
- DANES, Jack Robert Pilton
- Company secretaries
- DUNCAN, John Charles, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-03
- Age Of Company 2003-04-03 21 years
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- Mr John Stanley Fisher
- Dr John Charles Duncan
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRILOGICA LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2016-04-03
- Annual Return
- Due Date: 2022-04-17
- Last Date: 2021-04-03
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LACERTA TECHNOLOGY LIMITED Company Description
- LACERTA TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 04722553. Its current trading status is "live". It was registered 2003-04-03. It was previously called TRILOGICA LIMITED. It has declared SIC or NACE codes as "27900". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2016-04-03.It can be contacted at Smith Cooper .
Get LACERTA TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lacerta Technology Limited - SMITH COOPER, 2 Lace Market Square, Nottingham, Notts, United Kingdom
- 2003-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-04-06) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-09) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-28) - TM01
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appoint-person-director-company-with-name-date (2019-11-28) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-11-20) - AA
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change-person-secretary-company-with-change-date (2019-08-15) - CH03
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confirmation-statement-with-no-updates (2019-04-03) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-12) - AA
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mortgage-charge-part-release-with-charge-number (2018-08-17) - MR05
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accounts-with-accounts-type-total-exemption-full (2018-12-03) - AA
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
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mortgage-satisfy-charge-full (2018-08-17) - MR04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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move-registers-to-sail-company-with-new-address (2015-04-20) - AD03
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change-sail-address-company-with-new-address (2015-04-20) - AD02
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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capital-allotment-shares (2013-04-16) - SH01
keyboard_arrow_right 2012
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legacy (2012-01-27) - MG01
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change-registered-office-address-company-with-date-old-address (2012-02-07) - AD01
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appoint-person-secretary-company-with-name (2012-02-17) - AP03
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termination-secretary-company-with-name (2012-02-20) - TM02
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accounts-with-accounts-type-total-exemption-small (2012-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
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change-person-director-company-with-change-date (2012-02-21) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-09) - AP01
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capital-allotment-shares (2011-04-27) - SH01
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appoint-corporate-secretary-company-with-name (2011-10-24) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-20) - AA
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termination-secretary-company-with-name (2011-04-11) - TM02
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appoint-person-director-company-with-name (2011-01-17) - AP01
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resolution (2011-01-18) - RESOLUTIONS
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termination-director-company-with-name (2011-01-17) - TM01
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capital-alter-shares-subdivision (2011-01-17) - SH02
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capital-allotment-shares (2011-01-17) - SH01
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capital-name-of-class-of-shares (2011-01-17) - SH08
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legacy (2011-03-16) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-08-20) - AA
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certificate-change-of-name-company (2010-11-18) - CERTNM
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change-of-name-notice (2010-11-18) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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change-person-director-company-with-change-date (2010-04-09) - CH01
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change-person-secretary-company-with-change-date (2010-04-09) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-02-12) - AA
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legacy (2009-04-17) - 288c
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legacy (2009-04-17) - 363a
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accounts-with-accounts-type-dormant (2009-08-18) - AA
keyboard_arrow_right 2008
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legacy (2008-04-16) - 363a
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accounts-with-accounts-type-dormant (2008-01-22) - AA
keyboard_arrow_right 2007
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legacy (2007-04-16) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-16) - AA
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legacy (2006-05-10) - 363a
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legacy (2006-09-15) - 287
keyboard_arrow_right 2005
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legacy (2005-04-12) - 363s
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accounts-with-accounts-type-dormant (2005-12-08) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-12-14) - AA
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legacy (2004-06-23) - 287
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legacy (2004-04-21) - 363s
keyboard_arrow_right 2003
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incorporation-company (2003-04-03) - NEWINC