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SPECIALISED INFLATABLE TECHNOLOGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Specialised Inflatable Technology Limited. The company was founded 15 years ago and was given the registration number 06776129. The firm's registered office is in LIVERPOOL. You can find them at Unit 2 Atlantic Way, Brunswick Business Park, Liverpool, . This company's SIC code is 22190 - Manufacture of other rubber products.

Company Information

Name:SPECIALISED INFLATABLE TECHNOLOGY LIMITED
Company Number:06776129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22190 - Manufacture of other rubber products

Office Address & Contact

Registered Address:Unit 2 Atlantic Way, Brunswick Business Park, Liverpool, L3 4BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newfield Hall, Nantwich Road, Minshull Vernon, Middlewich, United Kingdom, CW10 0LR

Corporate Secretary18 December 2008Active
Mst Group, Riverbank Road, Bromborough, Wirral, United Kingdom, CH62 3JQ

Director18 December 2008Active
Mst Group, Riverbank Road, Bromborough, Wirral, United Kingdom, CH62 3JQ

Director18 December 2008Active
Mst Group, Riverbank Road, Bromborough, Wirral, United Kingdom, CH62 3JQ

Director18 December 2008Active
Unit 2, Atlantic Way, Brunswick Business Park, Liverpool, L3 4BE

Director12 January 2009Active

People with Significant Control

Mr Christopher Chadwick
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:Unit 2, Atlantic Way, Liverpool, L3 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Marine Specialised Technology Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Atlantic Way, Atlantic Way, Liverpool, England, L3 4BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type small.

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2023-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-27Mortgage

Mortgage satisfy charge full.

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2023-02-27Mortgage

Mortgage satisfy charge full.

Download
2023-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-01Confirmation statement

Confirmation statement with updates.

Download
2022-06-30Accounts

Accounts with accounts type small.

Download
2022-05-09Address

Change registered office address company with date old address new address.

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2022-05-09Address

Change registered office address company with date old address new address.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-11-04Persons with significant control

Change to a person with significant control.

Download
2021-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-30Accounts

Accounts with accounts type small.

Download
2021-06-21Mortgage

Mortgage satisfy charge full.

Download
2021-06-21Mortgage

Mortgage satisfy charge full.

Download
2021-06-21Mortgage

Mortgage satisfy charge full.

Download
2021-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-15Confirmation statement

Confirmation statement with no updates.

Download
2020-06-24Accounts

Accounts with accounts type small.

Download
2020-01-23Mortgage

Mortgage satisfy charge full.

Download
2020-01-07Confirmation statement

Confirmation statement with updates.

Download
2019-12-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-01Persons with significant control

Cessation of a person with significant control.

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