Latest Technology Limited

Active08642702 Private limited company
Incorporated
8 August 2013 (13 years)
Industry
Computer facilities management activities (62030)
Accounts type
Dormant
Address
Access House
Aviation Park Flint Road
Saltney Ferry
Chester
CH4 0GZ

Filing status

Accounts due
29 January 2028
Last accounts
29 April 2026
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Jones, Samuel Wyndham
Secretary · Appointed 10 November 2019
Director · Appointed 23 January 2018
British
Born November 1965
Officer history (4 former)
21 January 2020
Resigned Butt, Colin Charles as Director
10 November 2019
Appointed Jones, Samuel Wyndham as Secretary
9 November 2019
Resigned Slater, Trevor Gordon as Director
28 March 2018
Resigned Bibby, Peter John as Director
23 January 2018
Appointed Butt, Adrian Charles as Director
21 July 2016
Appointed Butt, Colin Charles as Director
12 January 2016
Appointed Bibby, Peter John as Director
12 January 2016
Appointed Slater, Trevor Gordon as Director
12 January 2016
Resigned Woodger, John as Director
8 August 2013
Appointed Woodger, John as Director

Ownership 1 active

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

Corporate entity · Notified 15 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11136439
Former controllers (1)
15 August 2024
Ceased Adrian Charles Butt — Owns 75–100% of shares

Financials

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1
Debtors£99£99£99£99£99£99
Net Current Assets£99£99£99£99£99£99
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Accounts for a dormant company29 April 2026
23 March 2026Confirmation statement with no updates23 March 2026
9 February 2026Registration of a charge
21 October 2025Accounts for a dormant company29 April 2025
1 May 2025Cessation of a person with significant control
Show all recent filings

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