CEFAS TECHNOLOGY LIMITED
Overview
| Company Name | CEFAS TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04242938 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CEFAS TECHNOLOGY LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is CEFAS TECHNOLOGY LIMITED located?
| Registered Office Address | Cefas Lowestoft Laboratory Pakefield Road NR33 0HT Lowestoft Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CEFAS TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINCO 1642 LIMITED | Jun 28, 2001 | Jun 28, 2001 |
What are the latest accounts for CEFAS TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CEFAS TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for CEFAS TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 18, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Brian James Robinson as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Stephen John Addison as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2020 | 9 pages | AA | ||
Cessation of Thomas Michael Karsten as a person with significant control on Jun 24, 2020 | 1 pages | PSC07 | ||
Notification of Timothy John Mackenzie Green as a person with significant control on Jun 25, 2020 | 2 pages | PSC01 | ||
Termination of appointment of Michael John Challiss as a director on Aug 24, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jun 18, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 18, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 13 pages | AA | ||
Notification of Thomas Michael Karsten as a person with significant control on Jul 07, 2016 | 2 pages | PSC01 | ||
Confirmation statement made on Jun 18, 2017 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2017 | 13 pages | AA | ||
Accounts for a small company made up to Mar 31, 2016 | 7 pages | AA | ||
Appointment of Mr Stephen John Addison as a director on Jul 22, 2016 | 2 pages | AP01 | ||
Who are the officers of CEFAS TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Timothy John Mackenzie | Director | Cefas Lowestoft Laboratory Pakefield Road NR33 0HT Lowestoft Suffolk | England | British | Civil Servant | 108316380001 | ||||
| MILLWARD, Stephen John | Director | Cefas Lowestoft Laboratory Pakefield Road NR33 0HT Lowestoft Suffolk | England | British | Civil Servant | 191282530001 | ||||
| DOWDESWELL, Richard Mark | Secretary | Cefas Lowestoft Laboratory Pakefield Road NR33 0HT Lowestoft Suffolk | British | Director | 107002290003 | |||||
| JACKMAN, Teresa | Secretary | Laxfield Way Pakefield NR33 7HH Lowestoft 25 Suffolk United Kingdom | British | Accountant | 131169260001 | |||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| ADDISON, Stephen John | Director | Cefas Lowestoft Laboratory Pakefield Road NR33 0HT Lowestoft Suffolk | England | British | Commercial Director | 191520380001 | ||||
| BYE, Victor John, Doctor | Director | 29 Uplands Close NR33 8AB Lowestoft Suffolk | British | Director | 77988610001 | |||||
| CHALLISS, Michael John | Director | Cefas Lowestoft Laboratory Pakefield Road NR33 0HT Lowestoft Suffolk | United Kingdom | British | Civil Servant | 188321490001 | ||||
| DAWE, Jonathan Leonard | Director | Raasay Willingham Green, Brinkley CB8 0SW Newmarket Suffolk | British | Chartered Accountant | 80114870001 | |||||
| DOWDESWELL, Richard Mark | Director | Cefas Lowestoft Laboratory Pakefield Road NR33 0HT Lowestoft Suffolk | England | British | Engineer | 107002290004 | ||||
| EAYRS, Reginald Wesley | Director | Cefas Lowestoft Laboratory Pakefield Road NR33 0HT Lowestoft Suffolk | England | Australian | Civil Servant | 178832000001 | ||||
| FARRAR, Mark Jonathan | Director | 4 Wodehouse Close NR18 0BU Wymondham Norfolk | British | Finance Director | 77988600001 | |||||
| GREEN, Timothy John Mackenzie | Director | Martello Tower Shingle Street IP12 3BE Woodbridge Suffolk | England | British | Accountant | 108316380001 | ||||
| GREIG SMITH, Peter William, Doctor | Director | Street Farmhouse 269 London Road Stanway CO3 8LT Colchester Essex | England | British | Agency Chief Executive | 77988630002 | ||||
| JOLLIFFE, Ross Owen, Captain | Director | Woodlands Tasburgh Road, NR15 1LN Saxlingham Thorpe Norfolk | British | Civil Servant | 86151280001 | |||||
| MALCOLM, Stephen James | Director | 27 Carlton Road NR33 0RU Lowestoft Suffolk | British | Civil Servant | 85711340001 | |||||
| ROBINSON, Brian James | Director | Cefas Lowestoft Laboratory Pakefield Road NR33 0HT Lowestoft Suffolk | England | British | Civil Servant | 77988640001 | ||||
| ROBINSON, Brian James | Director | The Gables The Street, West Somerton NR29 4EA Great Yarmouth Norfolk | England | British | Commercial Director | 77988640001 | ||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Who are the persons with significant control of CEFAS TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy John Mackenzie Green | Jun 25, 2020 | Cefas Lowestoft Laboratory Pakefield Road NR33 0HT Lowestoft Suffolk | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Thomas Michael Karsten | Jul 07, 2016 | Cefas Lowestoft Laboratory Pakefield Road NR33 0HT Lowestoft Suffolk | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0