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LIFTECH SOLUTIONS LIMITED

LIFTECH SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLIFTECH SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04373314
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIFTECH SOLUTIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LIFTECH SOLUTIONS LIMITED located?

    Registered Office Address
    4 King Square
    TA6 3YF Bridgwater
    Somerset
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LIFTECH SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIFTECH.ORG LIMITEDJul 08, 2008Jul 08, 2008
    LIFTECH SYSTEMS (SW) LIMITEDFeb 13, 2002Feb 13, 2002

    What are the latest accounts for LIFTECH SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for LIFTECH SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2026
    Next Confirmation Statement DueFeb 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2025
    OverdueNo

    What are the latest filings for LIFTECH SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Paul David Birbeck on Jun 01, 2025

    		2 pagesCH01

    Confirmation statement made on Feb 13, 2025 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2024

    		10 pagesAA

    Confirmation statement made on Feb 13, 2024 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2023

    		10 pagesAA

    Confirmation statement made on Feb 13, 2023 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to May 31, 2022

    		9 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		18 pagesMA

    Statement of capital following an allotment of shares on Mar 12, 2022

    • Capital: GBP 103
    		3 pagesSH01

    Confirmation statement made on Feb 13, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on Feb 13, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2020

    		9 pagesAA

    Confirmation statement made on Feb 13, 2020 with updates

    		5 pagesCS01

    Notification of Bond (Liftech) Limited as a person with significant control on Oct 02, 2019

    		2 pagesPSC02

    Cessation of Robert Edward Rolland Bond as a person with significant control on Oct 02, 2019

    		1 pagesPSC07

    Unaudited abridged accounts made up to May 31, 2019

    		9 pagesAA

    Notification of Birbeck (Liftech) Limited as a person with significant control on Oct 02, 2019

    		2 pagesPSC02

    Change of details for Mr Robert Edward Rolland Bond as a person with significant control on Oct 02, 2019

    		2 pagesPSC04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 11, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 08, 2019

    		RES15

    Confirmation statement made on Feb 13, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    		9 pagesAA

    Confirmation statement made on Feb 13, 2018 with updates

    		5 pagesCS01

    Registered office address changed from 10 Mill Lane Pitcombe Somerset BA10 0PQ England to 4 King Square Bridgwater Somerset TA6 3YF on Feb 02, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of LIFTECH SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRBECK, Paul David
    Acacia Gardens
    Bathpool
    TA2 8TA Taunton
    18
    England
    		Director
    Acacia Gardens
    Bathpool
    TA2 8TA Taunton
    18
    England
    		EnglandBritishCompany Director239787650002
    BOND, Robert Edward
    Mill Lane
    BA10 0PQ Pitcombe
    10
    Somerset
    United Kingdom
    		Director
    Mill Lane
    BA10 0PQ Pitcombe
    10
    Somerset
    United Kingdom
    		United KingdomBritishLawyer215555710001
    FIELDS, David Anthony
    12 Sovereign Close
    SO40 8XP West Totton
    Hampshire
    		Secretary
    12 Sovereign Close
    SO40 8XP West Totton
    Hampshire
    		BritishDirector81190100004
    SIMCOX, Andrew Paul
    Gaunts
    Pawlett
    TA6 4SS Bridgwater
    Gaunts House
    Somerset
    		Secretary
    Gaunts
    Pawlett
    TA6 4SS Bridgwater
    Gaunts House
    Somerset
    		British81190160002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    FIELDS, David Anthony
    12 Sovereign Close
    SO40 8XP West Totton
    Hampshire
    		Director
    12 Sovereign Close
    SO40 8XP West Totton
    Hampshire
    		EnglandBritishDirector81190100004
    SIMCOX, Andrew Paul
    Gaunts
    Pawlett
    TA6 4SS Bridgwater
    Gaunts House
    Somerset
    		Director
    Gaunts
    Pawlett
    TA6 4SS Bridgwater
    Gaunts House
    Somerset
    		United KingdomBritishDirector81190160002
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIFTECH SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Birbeck (Liftech) Limited
    Mill Lane
    BA10 0PQ Pitcombe
    10
    Somerset
    England
    		Oct 02, 2019
    Mill Lane
    BA10 0PQ Pitcombe
    10
    Somerset
    England
    		No
    Legal FormCompany
    Legal AuthorityEngland
    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.
    Bond (Liftech) Limited
    BA10 0PQ Pitcombe
    10 Mill Lane
    Somerset
    United Kingdom
    		Oct 02, 2019
    BA10 0PQ Pitcombe
    10 Mill Lane
    Somerset
    United Kingdom
    		No
    Legal FormCompany
    Country RegisteredEngland And Wales
    Legal AuthorityEngland
    Place RegisteredUk Company Register
    Registration Number10974209
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Edward Rolland Bond
    Mill Lane
    BA10 0PQ Pitcombe
    10
    Somerset
    United Kingdom
    		Oct 31, 2017
    Mill Lane
    BA10 0PQ Pitcombe
    10
    Somerset
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Paul Simcox
    Gaunts
    Pawlett
    TA6 4SS Bridgwater
    Gaunts House
    Somerset
    United Kingdom
    		Feb 13, 2017
    Gaunts
    Pawlett
    TA6 4SS Bridgwater
    Gaunts House
    Somerset
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0