LAYTON TECHNOLOGY LIMITED

Overview

Company Name	LAYTON TECHNOLOGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03900785
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAYTON TECHNOLOGY LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is LAYTON TECHNOLOGY LIMITED located?

Registered Office Address	Intech House Wilbury Way SG4 0TW Hitchin England
Undeliverable Registered Office Address	No

What were the previous names of LAYTON TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
INTERNET MATRIX LIMITED	Dec 22, 1999	Dec 22, 1999

What are the latest accounts for LAYTON TECHNOLOGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LAYTON TECHNOLOGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 22, 2026
Next Confirmation Statement Due	Jan 05, 2027
Next Confirmation Statement Made Up To	Dec 22, 2025
Overdue	No

What are the latest filings for LAYTON TECHNOLOGY LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2026	Confirmation statement made on Dec 22, 2025 with no updates	3 pages	CS01

Dec 23, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Jan 27, 2025	Confirmation statement made on Dec 22, 2024 with no updates	3 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Feb 05, 2024	Confirmation statement made on Dec 22, 2023 with no updates	3 pages	CS01

Dec 23, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Feb 23, 2023	Confirmation statement made on Dec 22, 2022 with no updates	3 pages	CS01

Dec 30, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Jan 31, 2022	Confirmation statement made on Dec 22, 2021 with updates	4 pages	CS01

Dec 03, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Jan 25, 2021	Confirmation statement made on Dec 22, 2020 with updates	5 pages	CS01

Oct 19, 2020	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

Feb 21, 2020	Secretary's details changed for Mr Philip Michael Davis on Feb 07, 2020	1 pages	CH03

Feb 20, 2020	Director's details changed for Mr Philip Michael Davis on Feb 07, 2020	2 pages	CH01

Feb 20, 2020	Director's details changed for Mr Philip Michael Davis on Feb 07, 2020	2 pages	CH01

Feb 20, 2020	Change of details for Mr Philip Michael Davis as a person with significant control on Feb 07, 2020	2 pages	PSC04

Feb 19, 2020	Confirmation statement made on Dec 22, 2019 with updates	5 pages	CS01

Feb 06, 2020	Change of details for Mr Philip Michael Davis as a person with significant control on Feb 06, 2020	2 pages	PSC04

Jan 28, 2020	Registered office address changed from Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW England to Intech House Wilbury Way Hitchin SG4 0TW on Jan 28, 2020	1 pages	AD01

Jan 28, 2020	Change of details for Mr Philip Michael Davis as a person with significant control on Feb 28, 2019	2 pages	PSC04

Jan 28, 2020	Cessation of Robert Stewart Ward as a person with significant control on Feb 28, 2018	1 pages	PSC07

Jan 28, 2020	Termination of appointment of Robert Stewart Ward as a director on Feb 28, 2019	1 pages	TM01

Sep 06, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Jan 09, 2019	Confirmation statement made on Dec 22, 2018 with no updates	3 pages	CS01

Jan 09, 2019	Registered office address changed from Murray Harcourt Partners Llp Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP to Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW on Jan 09, 2019	1 pages	AD01

View All Filings

Who are the officers of LAYTON TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIS, Philip Michael Wilbury Way SG4 0TW Hitchin Intech House England	Dec 20, 2011		Secretary	Wilbury Way SG4 0TW Hitchin Intech House England				165928100001
DAVIS, Philip Michael Wilbury Way SG4 0TW Hitchin Intech House England	May 25, 2001		Director	Wilbury Way SG4 0TW Hitchin Intech House England	United Kingdom	British	1953-5	24372680004
BRANNAN, John Arthur 8 Greenholme Close Burley In Wharfedale LS29 7RN Ilkley West Yorkshire	Jul 20, 2000	May 25, 2001	Secretary	8 Greenholme Close Burley In Wharfedale LS29 7RN Ilkley West Yorkshire		British		71224210001
DREW, Christopher Michael 119 Wetherby Road HG2 7SH Harrogate North Yorkshire	May 25, 2001	Sep 14, 2005	Secretary	119 Wetherby Road HG2 7SH Harrogate North Yorkshire		British		76207740002
SWEENEY, Martin Nicholas 1 Valley Court Canal Road BD1 4SP Bradford West Yorkshire England	Dec 22, 1999	Jul 20, 2000	Secretary	1 Valley Court Canal Road BD1 4SP Bradford West Yorkshire England		British		71306800001
WARD, Robert Stewart 14631 Tudor Chase Drive FOREIGN Tampa Florida 33626 Usa	Nov 02, 2005	Dec 20, 2011	Secretary	14631 Tudor Chase Drive FOREIGN Tampa Florida 33626 Usa		British		35419860004
BRANNAN, John Arthur 8 Greenholme Close Burley In Wharfedale LS29 7RN Ilkley West Yorkshire	Jul 20, 2000	Jan 31, 2001	Director	8 Greenholme Close Burley In Wharfedale LS29 7RN Ilkley West Yorkshire		British	1966-5	71224210001
DREW, Christopher Michael 119 Wetherby Road HG2 7SH Harrogate North Yorkshire	Jan 31, 2001	Sep 14, 2005	Director	119 Wetherby Road HG2 7SH Harrogate North Yorkshire		British	1965-10	76207740002
WARD, Robert Stewart 6 Queen Street LS1 2TW Leeds Ground Floor West Yorkshire England	Aug 12, 2004	Feb 28, 2019	Director	6 Queen Street LS1 2TW Leeds Ground Floor West Yorkshire England	United States	British	1961-6	35419860006
WARD, Robert Stewart Layton House Layton Road Rawdon LS19 6QZ Leeds West Yorkshire	Jul 20, 2000	Aug 13, 2001	Director	Layton House Layton Road Rawdon LS19 6QZ Leeds West Yorkshire		British	1961-6	35419860003
FIELDBORNE LIMITED 1 Valley Court Canal Road BD1 4SP Bradford West Yorkshire	Dec 22, 1999	Jul 20, 2000	Director	1 Valley Court Canal Road BD1 4SP Bradford West Yorkshire				67642920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAYTON TECHNOLOGY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Stewart Ward 6 Queen Street LS1 2TW Leeds Ground Floor West Yorkshire England	Apr 06, 2016	6 Queen Street LS1 2TW Leeds Ground Floor West Yorkshire England	Yes
	Nationality: British Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Philip Michael Davis Wilbury Way SG4 0TW Hitchin Intech House England	Apr 06, 2016	Wilbury Way SG4 0TW Hitchin Intech House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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