Layton Technology Limited

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General information

Name:

Layton Technology Ltd

Office Address:

Intech House Wilbury Way SG4 0TW Hitchin

Number: 03900785

Incorporation date: 1999-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Layton Technology has been operating offering its services for at least 25 years. Established under company registration number 03900785, it is listed as a Private Limited Company. You may find the office of the firm during its opening hours under the following address: Intech House Wilbury Way, SG4 0TW Hitchin. This firm debuted under the name Internet Matrix, though for the last twenty years has operated under the name Layton Technology Limited. The enterprise's Standard Industrial Classification Code is 62020 which stands for Information technology consultancy activities. The business latest filed accounts documents were submitted for the period up to 2021-12-31 and the most current confirmation statement was submitted on 2022-12-22.

Philip D. is the company's single director, that was formally appointed on Friday 25th May 2001. This firm had been led by Robert W. up until 2019. In addition another director, namely Christopher D. gave up the position on Wednesday 14th September 2005.

  • Previous company's names
  • Layton Technology Limited 2004-07-09
  • Internet Matrix Limited 1999-12-22

Financial data based on annual reports

Company staff

Philip D.

Role: Secretary

Appointed: 20 December 2011

Latest update: 8 March 2024

Philip D.

Role: Director

Appointed: 25 May 2001

Latest update: 8 March 2024

People with significant control

Philip D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Philip D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Robert W.
Notified on 6 April 2016
Ceased on 28 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 21 September 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 23rd, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
24
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