Wordsworth Technology (Kent) Limited

Active04028537 Private limited company
Incorporated
6 July 2000 (26 years)
Previously known as
SSS Highway Technologies Limited (until 17 February 2010)
T X Systems Limited (until 6 September 2000)
Industry
Dormant Company (99999)
Directors
John Lawford Macmichael
Accounts type
Dormant
Region
West Midlands
Address
2 Ravensbank Business Park
Hedera Road
Redditch
B98 9EY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Macmichael, John Lawford
Director · Appointed 13 November 2025
British
Born April 1961 (65)
Director · Appointed 1 July 2024
British
Born June 1979 (47)
Davidson, Lyn Marion Bruce
Secretary · Appointed 26 March 2024
Officer history (14 former)
13 November 2025
Appointed Macmichael, John Lawford as Director
11 November 2025
Resigned Marsh, Gary Stephen as Director
1 July 2024
Appointed James, Peter Owen as Director
1 July 2024
Resigned Haining, Peter, Mr. as Director
12 April 2024
Resigned Haining, Peter as Secretary
26 March 2024
Appointed Davidson, Lyn Marion Bruce as Secretary
31 August 2018
Appointed Haining, Peter as Secretary
31 August 2018
Resigned Marsh, Karen as Secretary
1 March 2016
Appointed Marsh, Gary Stephen as Director
1 March 2016
Resigned Marsh, William George, Mr. as Director
24 October 2013
Appointed Marsh, Karen as Secretary
23 October 2013
Appointed Haining, Peter, Mr. as Director
1 June 2013
Resigned Lavery, Gaynor as Secretary
28 November 2012
Appointed Lavery, Gaynor as Secretary
28 November 2012
Resigned Haining, Peter, Mr. as Secretary
26 November 2012
Resigned Haining, Peter, Mr. as Director
26 November 2012
Appointed Haining, Peter, Mr. as Director
31 December 2010
Resigned Newnham, Lewis Cyril Ashby as Director
8 March 2010
Appointed Marsh, William George, Mr. as Director
8 March 2010
Resigned Haining, Peter, Mr. as Director
20 July 2007
Resigned Masters, Philip John as Director
14 December 2000
Appointed Newnham, Lewis Cyril Ashby as Director
12 December 2000
Resigned Marsh, Gary Stephen as Director
12 December 2000
Appointed Masters, Philip John as Director
12 December 2000
6 July 2000
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
6 July 2000
Appointed Marsh, Gary Stephen as Director
6 July 2000
Appointed Haining, Peter, Mr. as Director
6 July 2000
Appointed Biggs, Jeffrey Richard Hugh, Mr. as Director
6 July 2000
Appointed Haining, Peter, Mr. as Secretary
6 July 2000
Appointed Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 0771335

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Active Silicon Limited Owns 75–100% of shares
Attensys Limited Owns 75–100% of shares
Creasefield Limited Owns 75–100% of shares
Etech Developments Limited Owns 75–100% of shares
Gateway Electronic Components Limited Owns 75–100% of shares
Pacer Components Limited Owns 75–100% of shares
Pacer Technologies Limited Owns 75–100% of shares
Solid State Supplies Limited Owns 75–100% of shares
Steatite Limited Owns 75–100% of shares
Willow Technologies Limited Owns 75–100% of shares
Wordsworth Technology (Kent) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2
Balance sheet detail
2025
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates6 July 2026
12 December 2025Accounts for a dormant company31 March 2025
18 November 2025Termination of appointment of a director
14 November 2025Appointment of a director
8 July 2025Confirmation statement with no updates6 July 2025
Show all recent filings

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