LAYTON TECHNOLOGY LIMITED - HITCHIN


Company Profile Company Filings

Overview

LAYTON TECHNOLOGY LIMITED is a Private Limited Company from HITCHIN ENGLAND and has the status: Active.
LAYTON TECHNOLOGY LIMITED was incorporated 24 years ago on 22/12/1999 and has the registered number: 03900785. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LAYTON TECHNOLOGY LIMITED - HITCHIN

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

INTECH HOUSE
HITCHIN
SG4 0TW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTERNET MATRIX LIMITED (until 09/07/2004)

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP MICHAEL DAVIS May 1953 British Director 2001-05-25 CURRENT
MR PHILIP MICHAEL DAVIS Secretary 2011-12-20 CURRENT
ROBERT STEWART WARD Jun 1961 British Director 2000-07-20 UNTIL 2001-08-13 RESIGNED
ROBERT STEWART WARD Jun 1961 British Director 2004-08-12 UNTIL 2019-02-28 RESIGNED
FIELDBORNE LIMITED Director 1999-12-22 UNTIL 2000-07-20 RESIGNED
CHRISTOPHER MICHAEL DREW Oct 1965 British Director 2001-01-31 UNTIL 2005-09-14 RESIGNED
JOHN ARTHUR BRANNAN May 1966 Director 2000-07-20 UNTIL 2001-01-31 RESIGNED
ROBERT STEWART WARD Jun 1961 British Secretary 2005-11-02 UNTIL 2011-12-20 RESIGNED
JOHN ARTHUR BRANNAN May 1966 Secretary 2000-07-20 UNTIL 2001-05-25 RESIGNED
MARTIN NICHOLAS SWEENEY British Secretary 1999-12-22 UNTIL 2000-07-20 RESIGNED
CHRISTOPHER MICHAEL DREW Oct 1965 British Secretary 2001-05-25 UNTIL 2005-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Stewart Ward 2016-04-06 - 2018-02-28 6/1961 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip Michael Davis 2016-04-06 5/1953 Hitchin   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Layton Technology Limited 2023-12-27 31-12-2022 £115,575 Cash
Layton Technology Limited 2022-12-31 31-12-2021 £98,682 Cash
Layton Technology Limited - Period Ending 2020-12-31 2021-12-04 31-12-2020 £69,647 Cash
Layton Technology Limited - Period Ending 2019-12-31 2020-10-20 31-12-2019 £66,079 Cash
Layton Technology Limited - Period Ending 2018-12-31 2019-09-07 31-12-2018 £26,803 Cash £21,395 equity
Layton Technology Limited - Period Ending 2017-12-31 2018-08-22 31-12-2017 £39,711 Cash £30,790 equity
Layton Technology Limited - Period Ending 2016-12-31 2017-09-20 31-12-2016 £17,097 Cash £2,998 equity
Layton Technology Limited - Period Ending 2015-12-31 2016-09-10 31-12-2015 £13,168 Cash £11,601 equity
Layton Technology Limited - Period Ending 2014-12-31 2015-09-24 31-12-2014 £28,478 Cash £56,954 equity

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