1
23a Buckingham Avenue, Slough, EnglandActive Corporate (1 parent)
Officer
2024-11-20 ~ nowIIF 11 - Director → ME
2024-11-20 ~ nowIIF 33 - Secretary → ME
Person with significant control
2024-11-20 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
2
MIOTEQ LTD - 2024-12-09
LT GADGET LTD - 2020-03-31
LTETOP TECHNOLOGY LTD - 2017-02-03
70 Burnham Avenue, Ickenham, Uxbridge, MiddlesexDissolved Corporate (1 parent)
Equity (Company account)
-6,216 GBP2024-05-31
Officer
2015-05-01 ~ dissolvedIIF 13 - Director → ME
2015-01-01 ~ dissolvedIIF 32 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
3
23a Buckingham Avenue, Slough, United KingdomDissolved Corporate (1 parent)
Officer
2022-02-07 ~ dissolvedIIF 8 - Director → ME
2022-02-07 ~ dissolvedIIF 29 - Secretary → ME
Person with significant control
2022-02-07 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
23a Buckingham Avenue, Slough, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-28 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-11-28 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
5
LTECELL LTD - 2016-10-05
23a Buckingham Avenue, Slough Trading Estate, Slough, Berkshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
25,342 GBP2024-04-30
Officer
2014-06-02 ~ nowIIF 12 - Director → ME
2014-06-02 ~ nowIIF 34 - Secretary → ME
Person with significant control
2017-01-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
23a Buckingham Avenue, Slough, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-08-31
Officer
2019-08-29 ~ nowIIF 3 - Director → ME
2019-08-29 ~ nowIIF 27 - Secretary → ME
Person with significant control
2019-08-29 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
23a Buckingham Avenue Buckingham Avenue, Slough, EnglandActive Corporate (1 parent)
Equity (Company account)
-16,886 GBP2024-11-30
Officer
2021-11-02 ~ nowIIF 4 - Director → ME
2021-11-02 ~ nowIIF 26 - Secretary → ME
Person with significant control
2021-11-02 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
RENUITT LTD - 2024-11-11
23a Buckingham Avenue, Slough, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,185 GBP2024-06-30
Officer
2025-01-10 ~ nowIIF 10 - Director → ME
9
70 Burnham Avenue, Ickenham, Middlesex, United KingdomActive Corporate (2 parents)
Officer
2025-05-28 ~ nowIIF 1 - Director → ME
2025-05-28 ~ nowIIF 28 - Secretary → ME
Person with significant control
2025-05-28 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
10
23a Bukingham Avenue, Slough, Berkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
4,654 GBP2024-06-30
Officer
2023-06-15 ~ nowIIF 6 - Director → ME
2023-06-15 ~ nowIIF 31 - Secretary → ME
Person with significant control
2023-06-15 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
23a Buckingham Avenue, Slough, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-11-30
Officer
2022-11-29 ~ nowIIF 2 - Director → ME
Person with significant control
2022-11-29 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
12
23a Bukingham Avenue, Slough, Berkshire, United KingdomActive Corporate (1 parent)
Officer
2025-10-17 ~ nowIIF 5 - Director → ME
2025-10-17 ~ nowIIF 30 - Secretary → ME
Person with significant control
2025-10-17 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE