| Company Name | Latest Technology Limited |
|---|---|
| Director | Adrian Charles Butt |
| Company Status | Active |
| Company Number | 08642702 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2013(10 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62030 | Computer facilities management activities |
Directors
| Director Name | Mr Adrian Charles Butt |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2018(4 years, 5 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Access House, Aviation Park Flint Road Saltney Ferry Chester CH4 0GZ Wales |
| Secretary Name | Mr Samuel Wyndham Jones |
|---|---|
| Status | Current |
| Appointed | 10 November 2019(6 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Correspondence Address | Datascope Systems Access House Aviation Park Chester Cheshire CH4 0GZ Wales |
| Director Name | Mr John Woodger |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Access House Aviation Park, Flint Road Saltney Ferry Chester Cheshire CH4 0GZ Wales |
| Director Name | Mr Peter John Bibby |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2016(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 28 March 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Access House Aviation Park, Flint Road Saltney Ferry Chester Cheshire CH4 0GZ Wales |
| Director Name | Mr Trevor Gordon Slater |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2016(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 09 November 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Access House Aviation Park, Flint Road Saltney Ferry Chester Cheshire CH4 0GZ Wales |
| Director Name | Mr Colin Charles Butt |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2016(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 21 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Access House Aviation Park, Flint Road Saltney Ferry Chester Cheshire CH4 0GZ Wales |
Contact
| Website | www.datascopesystems.com |
|---|---|
| Telephone | 0845 4507387 |
| Telephone region | Unknown |
Location
| Registered Address | Access House, Aviation Park Flint Road Saltney Ferry Chester CH4 0GZ Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Broughton and Bretton |
| Ward | Broughton North East |
| Built Up Area | Broughton (Flintshire) |
Shareholders
| 100 at £1 | Adrian Charles Butt 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 23 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 6 April 2025 (11 months, 2 weeks from now) |
Filing History
| 15 September 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
|---|---|
| 7 June 2017 | Accounts for a dormant company made up to 31 August 2016 (4 pages) |
| 25 September 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 26 July 2016 | Appointment of Mr Colin Charles Butt as a director on 21 July 2016 (2 pages) |
| 24 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 28 January 2016 | Appointment of Mr Trevor Gordon Slater as a director on 12 January 2016 (2 pages) |
| 28 January 2016 | Termination of appointment of John Woodger as a director on 12 January 2016 (1 page) |
| 28 January 2016 | Termination of appointment of John Woodger as a director on 12 January 2016 (1 page) |
| 28 January 2016 | Appointment of Mr Peter John Bibby as a director on 12 January 2016 (2 pages) |
| 8 October 2015 | Registered office address changed from C/O John Woodger Access House Aviation Park, Flint Road Saltney Ferry Chester CH4 0GZ to C/O T G Slater Access House Aviation Park, Flint Road Saltney Ferry Chester Cheshire CH4 0GZ on 8 October 2015 (1 page) |
| 8 October 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Registered office address changed from C/O John Woodger Access House Aviation Park, Flint Road Saltney Ferry Chester CH4 0GZ to C/O T G Slater Access House Aviation Park, Flint Road Saltney Ferry Chester Cheshire CH4 0GZ on 8 October 2015 (1 page) |
| 8 October 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 19 May 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 14 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 8 August 2013 | Incorporation
|