STORETECH LIMITED - LONDON
Company Profile | Company Filings |
Overview
STORETECH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STORETECH LIMITED was incorporated 26 years ago on 13/02/1998 and has the registered number: 03509775. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
STORETECH LIMITED was incorporated 26 years ago on 13/02/1998 and has the registered number: 03509775. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
STORETECH LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE
LONDON
W1F 7TA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COMPANY SECRETARIES LIMITED | Corporate Secretary | 2003-12-10 | CURRENT | ||
ANDREW DAVID HOWARTH | Aug 1963 | English | Director | 1998-02-13 | CURRENT |
KIM PILKINGTON | Oct 1964 | British | Director | 2017-01-17 | CURRENT |
MR DAVID MICHAEL HOWARTH | May 1937 | British | Director | 2008-09-08 UNTIL 2017-01-17 | RESIGNED |
MR DAVID ROY CHRISTOPHER LOAT | May 1967 | Canadian | Director | 2007-11-29 UNTIL 2010-01-26 | RESIGNED |
MARCUS JAKE RILEY | Aug 1971 | British | Director | 2000-09-15 UNTIL 2003-07-31 | RESIGNED |
RICHARD MORTON | Jan 1961 | British | Director | 1998-02-13 UNTIL 1998-02-13 | RESIGNED |
KIM DOROTHY PILKINGTON | Oct 1964 | Secretary | 1998-02-13 UNTIL 2001-12-17 | RESIGNED | |
ANTHONY SIMONS | Sep 1934 | British | Secretary | 2003-08-01 UNTIL 2003-12-10 | RESIGNED |
JULIE ANN THORPE | Sep 1964 | British | Secretary | 1998-02-13 UNTIL 1998-02-13 | RESIGNED |
MARCUS JAKE RILEY | Aug 1971 | British | Secretary | 2001-12-17 UNTIL 2003-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Melanie Camilla Rudland | 2019-04-02 | 8/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andrew David Howarth | 2016-04-06 | 8/1963 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Storetech Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-26 | 30-12-2022 | £578,340 Cash £1,721,606 equity |
Storetech Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-14 | 30-12-2021 | £167,441 Cash £1,293,260 equity |
Storetech Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-18 | 30-12-2020 | £444,465 Cash £883,082 equity |
Storetech Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-22 | 31-12-2019 | £365,339 Cash £439,613 equity |
Storetech Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £337,479 Cash £407,979 equity |
Storetech Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-26 | 31-12-2017 | £184,471 Cash £216,490 equity |
Storetech Limited - Accounts to registrar - small 17.2 | 2017-09-29 | 31-12-2016 | £185,762 Cash £228,815 equity |
Abbreviated Company Accounts - STORETECH LIMITED | 2015-09-29 | 31-12-2014 | £153,812 Cash £221,991 equity |