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WALTHAM TECH LIMITED

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

This company is commonly known as Waltham Tech Limited. The company was founded 12 years ago and was given the registration number 08048672. The firm's registered office is in SOUTHAMPTON. You can find them at 1 Winchester Road, Bishop's Waltham, Southampton, Hampshire. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:WALTHAM TECH LIMITED
Company Number:08048672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2012
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:1 Winchester Road, Bishop's Waltham, Southampton, Hampshire, SO32 1AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Winchester Road, Bishop's Waltham, Southampton, SO32 1AH

Secretary08 January 2020Active
1, Winchester Road, Bishop's Waltham, Southampton, United Kingdom, SO32 1AH

Director27 April 2012Active
1, Winchester Road, Bishop's Waltham, Southampton, United Kingdom, SO32 1AH

Secretary27 April 2012Active

People with Significant Control

Mrs Penelope Anne Lamonby
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:1 Mill House Cottages, Winchester Road, Southampton, England, SO32 1AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Thomas Stephen Lamonby
Notified on:06 April 2016
Status:Active
Date of birth:February 1986
Nationality:British
Address:1, Winchester Road, Southampton, SO32 1AH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Gazette

Gazette dissolved voluntary.

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2023-03-21Gazette

Gazette notice voluntary.

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2023-03-08Dissolution

Dissolution application strike off company.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type micro entity.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type micro entity.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-01-08Officers

Appoint person secretary company with name date.

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2020-01-08Officers

Change person director company with change date.

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2020-01-08Persons with significant control

Notification of a person with significant control.

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2020-01-08Officers

Termination secretary company with name termination date.

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2020-01-08Persons with significant control

Cessation of a person with significant control.

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2019-10-16Accounts

Accounts with accounts type micro entity.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type micro entity.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-06-08Accounts

Accounts with accounts type micro entity.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Accounts

Accounts with accounts type total exemption small.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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