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Lantec (UK) LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Central Bedfordshire
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Company Details
  • Business Name
    Lantec (UK) LTD
  • Address
    ******************
  • SIC Codes
    62090
  • SIC Description
    Other information technology service activities
  • Company Number
    03670057
  • Listing UID
    103734
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Location
  • Lovett Way Woodside Estate, Woodside Estate, Houghton Regis, Dunstable LU5 4TU, UK

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Geolocation Details
  • Latitude
    51.89635
  • Longitude
    -0.507714
  • Easting
    502778.0
  • Northing
    223029.0
  • Opportunities
    20
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    Permit Information
    • Registration Number
      CBDL55411
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, July 2, 2015
    Shortcode
    [email_notify]
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    Company Officers
    BOOTLE, Howard Spencer
    Appointed On: November 18, 2002
    Occupation: N/A
    Role: director
    Address: Nethercourt Lodge, Sway Road, Pitmore Lane, Lymington, SO41 8LL, United Kingdom
    CLARK, Alex
    Appointed On: December 31, 2019
    Occupation: N/A
    Role: director
    Address: Unit 14, Sundon Business Park, Dencora Way, Luton, LU3 3HP, England
    GIBSON, John Alfred
    Appointed On: October 9, 2007
    Occupation: N/A
    Role: secretary
    Address: Orchard Cottage, Heathfield Road, High Wycombe, Buckinghamshire, HP12 4DG
    Resigned On: January 6, 2020
    PARKER, James Philip
    Appointed On: September 3, 2003
    Occupation: N/A
    Role: secretary
    Address: Swallowdown Cottage, 3 Lower Gravenhurst, Milton Keynes, Bedfordshire, MK45 4JR
    Resigned On: October 9, 2007
    PARKER, Karina Jane
    Appointed On: November 19, 1998
    Occupation: N/A
    Role: secretary
    Address: Swallow Cottage 3 Lower Gravenhurst, Gravenhurst, Bedford, Bedfordshire, MK45 4JR
    Resigned On: September 3, 2003
    SWIFT INCORPORATIONS LIMITED
    Appointed On: November 19, 1998
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: November 19, 1998
    DORREE, Garreth
    Appointed On: March 27, 2014
    Occupation: N/A
    Role: director
    Address: 81, Anson Road, Upper Cambourne, Cambridge, CB23 6DJ, England
    Resigned On: May 26, 2015
    GIBSON, John Alfred
    Appointed On: October 9, 2007
    Occupation: N/A
    Role: director
    Address: Orchard Cottage, Heathfield Road, High Wycombe, Buckinghamshire, HP12 4DG
    Resigned On: January 6, 2020
    PARKER, James Philip
    Appointed On: November 19, 1998
    Occupation: N/A
    Role: director
    Address: Swallowdown Cottage, 3 Lower Gravenhurst, Milton Keynes, Bedfordshire, MK45 4JR
    Resigned On: October 9, 2007
    WALTERS, Timothy John
    Appointed On: March 27, 2014
    Occupation: N/A
    Role: director
    Address: 10, Lovett Way, Woodside Estate, Dunstable, Bedfordshire, LU5 4TU, England
    Resigned On: September 1, 2014
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    CXM TECH SERVICES UK LTD
    Company Number
    03670057
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 31, 2025
    Next Due
    January 14, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Date Of Creation
    November 19, 1998
    ETag
    4b0f9c1427c25f40993cf2cd8f2b9011d4761dde
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 31, 2015
    Previous Company Names
    Ceased On
    August 17, 2021
    Effective From
    November 19, 1998
    Name
    LANTEC (UK) LTD.
    Registered Office Address
    Address Line 1
    Unit 14 Sundon Business Park
    Address Line 2
    Dencora Way
    country
    England
    Locality
    Luton
    Post Code
    LU3 3HP
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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