LAWTECH 365 LTD
Overview
| Company Name | LAWTECH 365 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13107185 |
| 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 LAWTECH 365 LTD?
- Business and domestic software development (62012) / Information and communication
Where is LAWTECH 365 LTD located?
| Registered Office Address | 1200 Delta Business Park SN5 7XZ Swindon Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAWTECH 365 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LAWTECH 365 LTD?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for LAWTECH 365 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 24, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Nicholas Guy Richards as a director on Dec 13, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Peter Barker as a director on Oct 17, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Change of details for Tm Group (Uk) Limited as a person with significant control on May 03, 2024 | 2 pages | PSC05 | ||||||||||
Cessation of Fahrudin Kesic as a person with significant control on Apr 23, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Gary Peter Barker as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 131071850001, created on May 21, 2024 | 11 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Elizabeth Court Church Street Stratford-upon-Avon Warwickshire CV37 6HX England to 1200 Delta Business Park Swindon Wiltshire SN5 7XZ on May 22, 2024 | 1 pages | AD01 | ||||||||||
Notification of Tm Group (Uk) Limited as a person with significant control on Apr 23, 2024 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Nicholas Guy Richards as a director on Apr 23, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Johannes Maerz as a director on Apr 23, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Peter Carless Stebbings as a director on Apr 23, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mevludin Dzihic as a director on Apr 23, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Azeem Rashid as a director on Apr 23, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Fahrudin Kesic as a person with significant control on Sep 30, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Oct 16, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2022
| 3 pages | SH01 | ||||||||||
Sub-division of shares on Jun 14, 2021 | 6 pages | SH02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Who are the officers of LAWTECH 365 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KESIC, Fahrudin | Director | Delta Business Park SN5 7XZ Swindon 1200 Wiltshire England | England | British | Company Director | 278067590001 | ||||
| MAERZ, Thomas Johannes | Director | Delta Business Park SN5 7XZ Swindon 1200 Wiltshire England | Germany | German | Managing Director | 322628380001 | ||||
| STEBBINGS, Jonathan Peter Carless | Director | Delta Business Park SN5 7XZ Swindon 1200 Wiltshire England | England | British | Director | 226218490001 | ||||
| BARKER, Gary Peter | Director | Delta Business Park SN5 7XZ Swindon 1200 Wiltshire England | United Kingdom | British | Director | 197272440001 | ||||
| DZIHIC, Mevludin | Director | Church Street CV37 6HX Stratford-Upon-Avon Elizabeth Court Warwickshire England | England | British | Company Director | 267630880001 | ||||
| RASHID, Azeem | Director | Church Street CV37 6HX Stratford-Upon-Avon Elizabeth Court Warwickshire England | England | British | Company Director | 278710640001 | ||||
| RICHARDS, Nicholas Guy | Director | Delta Business Park SN5 7XZ Swindon 1200 Wiltshire England | England | British | Chartered Accountant | 312040900001 |
Who are the persons with significant control of LAWTECH 365 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tm Group (Uk) Limited | Apr 23, 2024 | Delta Business Park SN5 7XZ Swindon 1200 Wiltshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Fahrudin Kesic | Dec 31, 2020 | Delta Business Park SN5 7XZ Swindon 1200 Wiltshire England | 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