Lock - Tech Locksmiths Limited
- Active
- Incorporated on 1 Sep 2006
Reg Address: 57-60 Oxford Street, Swansea SA1 3JD
- Summary The company with name "Lock - Tech Locksmiths Limited" is a ltd and located in 57-60 Oxford Street, Swansea SA1 3JD. Lock - Tech Locksmiths Limited is currently in active status and it was incorporated on 1 Sep 2006 (18 years 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Lock - Tech Locksmiths Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Rosemary Elizabeth Harvey | Secretary | 1 Sep 2006 | - | Active |
| 2 | Phillip George Harvey | Director | 1 Sep 2006 | British | Active |
| 3 | 7SIDE SECRETARIAL LIMITED | Corporate Secretary | 1 Sep 2006 | - | Resigned 1 Sep 2006 |
| 4 | 7SIDE NOMINEES LIMITED | Corporate Director | 1 Sep 2006 | - | Resigned 1 Sep 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Phillip George Harvey Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm | 1 Sep 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Lock - Tech Locksmiths Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 30 May 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 8 Sep 2023 | Download PDF |
| 3 | Accounts - Dormant | 30 May 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 1 Sep 2022 | Download PDF |
| 5 | Accounts - Dormant | 23 May 2022 | Download PDF 2 Pages |
| 6 | Accounts - Dormant | 21 May 2021 | Download PDF |
| 7 | Confirmation Statement - No Updates | 7 Sep 2020 | Download PDF 3 Pages |
| 8 | Accounts - Dormant | 21 May 2020 | Download PDF 2 Pages |
| 9 | Confirmation Statement - No Updates | 6 Sep 2019 | Download PDF 3 Pages |
| 10 | Accounts - Dormant | 24 May 2019 | Download PDF 2 Pages |
| 11 | Confirmation Statement - No Updates | 5 Sep 2018 | Download PDF 3 Pages |
| 12 | Accounts - Dormant | 8 Jun 2018 | Download PDF 2 Pages |
| 13 | Confirmation Statement - No Updates | 6 Sep 2017 | Download PDF 3 Pages |
| 14 | Accounts - Dormant | 30 May 2017 | Download PDF 2 Pages |
| 15 | Confirmation Statement - Updates | 7 Sep 2016 | Download PDF 5 Pages |
| 16 | Accounts - Dormant | 24 May 2016 | Download PDF 2 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Sep 2015 | Download PDF 4 Pages |
| 18 | Accounts - Dormant | 21 May 2015 | Download PDF 2 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Sep 2014 | Download PDF 4 Pages |
| 20 | Accounts - Dormant | 5 Jun 2014 | Download PDF 2 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Sep 2013 | Download PDF 4 Pages |
| 22 | Accounts - Dormant | 28 May 2013 | Download PDF 2 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Sep 2012 | Download PDF 4 Pages |
| 24 | Accounts - Dormant | 9 Jul 2012 | Download PDF 2 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Sep 2011 | Download PDF 4 Pages |
| 26 | Accounts - Dormant | 29 Jun 2011 | Download PDF 2 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Sep 2010 | Download PDF 4 Pages |
| 28 | Accounts - Dormant | 4 Jun 2010 | Download PDF 2 Pages |
| 29 | Annual Return - Legacy | 9 Sep 2009 | Download PDF 3 Pages |
| 30 | Accounts - Dormant | 6 Jul 2009 | Download PDF 2 Pages |
| 31 | Annual Return - Legacy | 5 Sep 2008 | Download PDF 3 Pages |
| 32 | Accounts - Dormant | 1 Jul 2008 | Download PDF 2 Pages |
| 33 | Annual Return - Legacy | 11 Sep 2007 | Download PDF 2 Pages |
| 34 | Officers - Legacy | 4 Oct 2006 | Download PDF 1 Pages |
| 35 | Address - Legacy | 4 Oct 2006 | Download PDF 1 Pages |
| 36 | Officers - Legacy | 4 Oct 2006 | Download PDF 2 Pages |
| 37 | Officers - Legacy | 4 Oct 2006 | Download PDF 2 Pages |
| 38 | Officers - Legacy | 4 Oct 2006 | Download PDF 1 Pages |
| 39 | Incorporation - Company | 1 Sep 2006 | Download PDF 13 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Royal Yachting Association Cymru.Wales - Cymdeithas Hwylio Brenhinol Cymru.Wales Mutual People: Phillip George Harvey | Active |
| 2 | Royal Yachting Association Mutual People: Phillip George Harvey | Active |
| 3 | Lock - Tech Architectural Hardware Limited Mutual People: Phillip George Harvey | dissolved |