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LATERAL TECHNOLOGY LIMITED - Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 06843398
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Formal House
- 60 St. Georges Place
- Cheltenham
- Gloucestershire
- GL50 3PN
- England Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, England UK
Management
- Managing Directors
- HEUFF, Jan-Maarten
- MCMANUS, Ian
- PHILIP-SORENSEN, Mark Philip
- Company secretaries
- HEUFF, Jan-Maarten
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-11
- Age Of Company 2009-03-11 15 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Jan-Maarten Heuff
- Mr Mark Philip Philip-Sorensen
- Ian Mcmanus
- Mr Ian Mcmanus
- Mr Jan-Maarten Heuff
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CLICKDEBT LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-03-11
- Annual Return
- Due Date: 2022-02-26
- Last Date: 2021-02-12
✓
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LATERAL TECHNOLOGY LIMITED Company Description
- LATERAL TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 06843398. Its current trading status is "live". It was registered 2009-03-11. It was previously called CLICKDEBT LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-11.It can be contacted at Formal House .
Get LATERAL TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lateral Technology Limited - Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, United Kingdom
- 2009-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LATERAL TECHNOLOGY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06843398#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06843398#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06843398#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-04-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-04) - AD01
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change-to-a-person-with-significant-control (2021-09-16) - PSC04
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change-to-a-person-with-significant-control (2021-09-17) - PSC04
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keyboard_arrow_right 2020
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memorandum-articles (2020-12-30) - MA
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accounts-with-accounts-type-total-exemption-full (2020-12-04) - AA
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confirmation-statement-with-updates (2020-03-18) - CS01
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resolution (2020-12-30) - RESOLUTIONS
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capital-allotment-shares (2020-12-30) - SH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
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confirmation-statement-with-updates (2019-02-12) - CS01
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change-to-a-person-with-significant-control (2019-02-12) - PSC04
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change-person-director-company-with-change-date (2019-02-12) - CH01
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appoint-person-director-company-with-name-date (2019-02-03) - AP01
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-06-14) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-12-24) - AA
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change-to-a-person-with-significant-control (2018-10-31) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-13) - AD01
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confirmation-statement-with-updates (2018-02-12) - CS01
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notification-of-a-person-with-significant-control (2018-02-12) - PSC01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
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keyboard_arrow_right 2016
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resolution (2016-10-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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change-person-director-company-with-change-date (2013-04-10) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-20) - AA
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change-registered-office-address-company-with-date-old-address (2011-10-04) - AD01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-19) - AD01
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change-registered-office-address-company-with-date-old-address (2010-05-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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resolution (2010-06-07) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2010-05-06) - CH03
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accounts-with-accounts-type-dormant (2010-12-02) - AA
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change-person-director-company-with-change-date (2010-05-06) - CH01
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certificate-change-of-name-company (2010-06-15) - CERTNM
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keyboard_arrow_right 2009
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incorporation-company (2009-03-11) - NEWINC
