LICENCE CHECK LIMITED - WOOTTON


Company Profile Company Filings

Overview

LICENCE CHECK LIMITED is a Private Limited Company from WOOTTON ENGLAND and has the status: Active.
LICENCE CHECK LIMITED was incorporated 15 years ago on 16/10/2008 and has the registered number: 06725900. The accounts status is SMALL and accounts are next due on 31/08/2024.

LICENCE CHECK LIMITED - WOOTTON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

WOOTTON BUSINESS PARK WOOTTON BUSINESS PARK
WOOTTON
OX13 6FD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT MARK PILKINGTON Dec 1972 British Director 2018-10-31 CURRENT
MR CRAIG ROBERT GIBBIN Mar 1971 British Director 2018-10-31 CURRENT
MR BARRY CHARLES WARMISHAM Jul 1961 British Director 2008-10-16 UNTIL 2008-10-17 RESIGNED
MR STEPHEN ANTHONY POVAH Oct 1958 British Director 2015-05-13 UNTIL 2018-10-31 RESIGNED
MR JAMES STEPHEN POVAH Jun 1990 British Director 2015-05-13 UNTIL 2018-10-31 RESIGNED
MR TERENCE WILLIAM HILES Feb 1959 British Director 2016-03-01 UNTIL 2018-10-31 RESIGNED
MR RICHARD DENNIS BROWN Feb 1959 British Director 2008-10-17 UNTIL 2018-10-31 RESIGNED
MR COLIN RICHARD BROWN Jan 1980 British Director 2015-07-01 UNTIL 2018-10-31 RESIGNED
MRS AMANDA CLAIRE BROWN Nov 1961 British Director 2015-07-01 UNTIL 2018-10-31 RESIGNED
MRS GEORGINA SUZANNE FORBES Secretary 2018-10-31 UNTIL 2020-04-08 RESIGNED
MRS AMANDA CLAIRE BROWN Nov 1961 British Secretary 2008-10-17 UNTIL 2010-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ebbon-Dacs Limited 2018-10-31 Wootton   Ownership of shares 75 to 100 percent
Mr Richard Dennis Brown 2016-04-06 - 2018-10-31 2/1959 Derby   Ownership of shares 25 to 50 percent
Mrs Amanda Claire Brown 2016-04-06 - 2018-10-31 11/1961 Derby   Derbyshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Licence Check Accounts 2018-04-07 31-12-2017 £231,316 equity
Licence Check Limited - Accounts to registrar - small 16.3d 2017-04-19 31-12-2016 £89,793 Cash £59,680 equity
Licence Check Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £61,945 Cash £45,443 equity
Licence Check Limited - Limited company - abbreviated - 11.6 2015-09-11 31-12-2014 £29,394 Cash £42,971 equity
Abbreviated Company Accounts - LICENCE CHECK LIMITED 2014-10-01 31-12-2013 £13,767 Cash £26,572 equity

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