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 - LONDON

This company is listed in the following categories:
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

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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

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