L.T.S. Technology Limited

Active04139530 Private limited company
Incorporated
11 January 2001 (25 years)
Industry
Business and domestic software development (62012)
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
David Peter Griffin
Accounts type
Micro entity
Region
Wales
Address
54 Kelston Rd
Whitchurch
Cardiff
South Glamorgan
CF14 2AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Griffin, Sian Virginia, Doctor
Secretary · Appointed 11 January 2001
British
Director · Appointed 11 January 2001
Also at Configurable Solutions Ltd (proposed for strike-off) · more companies
British
Born March 1966 (60)
Officer history (2 former)
11 January 2001
Appointed Griffin, Sian Virginia, Doctor as Secretary
11 January 2001
Appointed Griffin, David Peter as Director
11 January 2001
Appointed Thomas, Howard as Nominee Secretary
11 January 2001
Resigned Thomas, Howard as Nominee Secretary
11 January 2001
Appointed Tester, William Andrew Joseph as Nominee Director
11 January 2001
Resigned Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

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

Individual · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1966 (60)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£668

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £668 £668 £668 £668 £668 £668
Balance sheet detail
202520242023202220212020
Fixed Assets£1,376£1,376£1,376£1,376£1,376£1,376
Creditors (< 1 year)£708£708£708£708£708£708
Net Current Assets(£708)(£708)(£708)(£708)(£708)(£708)
Net Assets£668£668£668£668£668£668
Shareholder Funds£668£668£668£668£668£668

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with no updates11 January 2026
22 October 2025Micro company accounts31 March 2025
25 February 2025Confirmation statement with no updates11 January 2025
3 December 2024Micro company accounts31 March 2024
11 January 2024Confirmation statement with no updates11 January 2024
Show all recent filings

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