Laser Cladding Technology Limited. Head office in Worksop. Check Director.

Laser Cladding Technology Limited, Worksop

Laser Cladding Technology Limited is a private limited company. Located at Unit 1 Shireoaks Triangle, Shireoaks, Worksop S81 8AD, the aforementioned 20 years old enterprise was incorporated on 2003-06-04 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
3 directors can be found in the business: Simon T. (appointed on 12 January 2024), Mael C. (appointed on 12 January 2024), Valerie M. (appointed on 20 November 2023).

About
Name: Laser Cladding Technology Limited
Number: 04787516
Incorporation date: 2003-06-04
End of financial year: 31 December


Address:	Unit 1 Shireoaks Triangle Shireoaks Worksop S81 8AD
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Technogenia Sas

4 June 2016

Address	Impasse Des Marais 249 Route Des Marais, Saint Jorioz, Annecy, Haute Savoie, 74410, France
Legal authority	French
Legal form	Limited (Sas)
Country registered	France
Place registered	France
Registration number	315982876r.C.S. Annecy
Nature of control:	75,01-100% shares 75,01-100% voting rights

Hallam Country Fresh Foods Ltd

4 June 2016 - 12 January 2024

Address	Unit A & B Enterprise Way, Holbrook Industrial Estate, Holbrook, Sheffield, S20 3GL, England
Legal authority	Great Britian
Legal form	Limited
Country registered	Great Britian
Place registered	Great Britian
Registration number	2408230
Nature of control:	25-50% shares

The due date for Laser Cladding Technology Limited confirmation statement filing is 2024-06-18. The most recent one was sent on 2023-06-04. The target date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Technogenia Sas owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 249 Route Des Marais, Saint Jorioz, 74410 Annecy, Haute Savoie. Hallam Country Fresh Foods Ltd owns 1/2 or less of shares. The corporate PSC can be found at Enterprise Way, Holbrook Industrial Estate, Holbrook, S20 3GL Sheffield.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on January 12, 2024 filed on: 16th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on January 12, 2024 filed on: 16th, January 2024 \| officers	Free Download (1 page)
AP01	On January 12, 2024 new director was appointed. filed on: 16th, January 2024 \| officers	Free Download (2 pages)
AP01	On January 12, 2024 new director was appointed. filed on: 16th, January 2024 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 12, 2024 filed on: 15th, January 2024 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 12, 2024 filed on: 15th, January 2024 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 11, 2024 filed on: 15th, January 2024 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 6, 2023 filed on: 20th, November 2023 \| officers	Free Download (1 page)
AP01	On November 20, 2023 new director was appointed. filed on: 20th, November 2023 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2022 filed on: 30th, May 2023 \| accounts	Free Download (8 pages)
CH03	On June 28, 2022 secretary's details were changed filed on: 28th, June 2022 \| officers	Free Download (1 page)
CH01	On May 24, 2022 director's details were changed filed on: 16th, June 2022 \| officers	Free Download (2 pages)
CH01	On May 24, 2022 director's details were changed filed on: 16th, June 2022 \| officers	Free Download (2 pages)
CH01	On May 24, 2022 director's details were changed filed on: 16th, June 2022 \| officers	Free Download (2 pages)
CH01	On May 24, 2022 director's details were changed filed on: 16th, June 2022 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 8th, April 2022 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 13th, April 2021 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 15th, October 2020 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 10th, May 2019 \| accounts	Free Download (9 pages)
AP01	On March 5, 2019 new director was appointed. filed on: 12th, March 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 26, 2019 filed on: 11th, March 2019 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2017 filed on: 20th, September 2018 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 19th, September 2017 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 15th, June 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 4, 2016 filed on: 9th, June 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on June 9, 2016: 100.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to June 4, 2015 filed on: 30th, June 2015 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2014 filed on: 26th, April 2015 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to June 4, 2014 filed on: 16th, June 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on June 16, 2014: 100.00 GBP capital
AA	Small company accounts for the period up to December 31, 2013 filed on: 22nd, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 4, 2013 filed on: 24th, June 2013 \| annual return	Free Download (7 pages)
CH01	On November 30, 2012 director's details were changed filed on: 24th, June 2013 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2012 filed on: 9th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 4, 2012 filed on: 21st, June 2012 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 11th, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 4, 2011 filed on: 21st, June 2011 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 4th, April 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 4, 2010 filed on: 9th, June 2010 \| annual return	Free Download (6 pages)
CH01	On June 4, 2010 director's details were changed filed on: 9th, June 2010 \| officers	Free Download (2 pages)
CH01	On June 4, 2010 director's details were changed filed on: 9th, June 2010 \| officers	Free Download (2 pages)
CH01	On June 4, 2010 director's details were changed filed on: 9th, June 2010 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 15th, April 2010 \| accounts	Free Download (7 pages)
363a	Period up to June 9, 2009 - Annual return with full member list filed on: 9th, June 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 7th, April 2009 \| accounts	Free Download (7 pages)
363a	Period up to July 11, 2008 - Annual return with full member list filed on: 11th, July 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 18th, March 2008 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/12/07 to 31/12/07 filed on: 7th, February 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/12/07 to 31/12/07 filed on: 7th, February 2008 \| accounts	Free Download (1 page)
363s	Period up to July 16, 2007 - Annual return with full member list filed on: 16th, July 2007 \| annual return	Free Download (8 pages)
363s	Period up to July 16, 2007 - Annual return with full member list filed on: 16th, July 2007 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 30, 2006 filed on: 15th, June 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 30, 2006 filed on: 15th, June 2007 \| accounts	Free Download (7 pages)
363s	Period up to June 9, 2006 - Annual return with full member list filed on: 9th, June 2006 \| annual return	Free Download (8 pages)
363s	Period up to June 9, 2006 - Annual return with full member list filed on: 9th, June 2006 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2005 filed on: 10th, March 2006 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2005 filed on: 10th, March 2006 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/06/06 to 30/12/06 filed on: 1st, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 30/12/06 filed on: 1st, March 2006 \| accounts	Free Download (1 page)
288a	On November 2, 2005 New director appointed filed on: 2nd, November 2005 \| officers	Free Download (2 pages)
288a	On November 2, 2005 New director appointed filed on: 2nd, November 2005 \| officers	Free Download (2 pages)
363s	Period up to July 27, 2005 - Annual return with full member list filed on: 27th, July 2005 \| annual return	Free Download (7 pages)
363s	Period up to July 27, 2005 - Annual return with full member list filed on: 27th, July 2005 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2004 filed on: 7th, March 2005 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2004 filed on: 7th, March 2005 \| accounts	Free Download (6 pages)
363s	Period up to July 26, 2004 - Annual return with full member list filed on: 26th, July 2004 \| annual return	Free Download (7 pages)
363s	Period up to July 26, 2004 - Annual return with full member list filed on: 26th, July 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 26/07/04 annual return
288a	On September 5, 2003 New director appointed filed on: 5th, September 2003 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on August 15, 2003. Value of each share 1 £, total number of shares: 100. filed on: 5th, September 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on August 15, 2003. Value of each share 1 £, total number of shares: 100. filed on: 5th, September 2003 \| capital	Free Download (2 pages)
288a	On September 5, 2003 New director appointed filed on: 5th, September 2003 \| officers	Free Download (2 pages)
288a	On September 5, 2003 New director appointed filed on: 5th, September 2003 \| officers	Free Download (2 pages)
288a	On September 5, 2003 New director appointed filed on: 5th, September 2003 \| officers	Free Download (2 pages)
288a	On June 10, 2003 New secretary appointed filed on: 10th, June 2003 \| officers	Free Download (1 page)
288a	On June 10, 2003 New director appointed filed on: 10th, June 2003 \| officers	Free Download (1 page)
288a	On June 10, 2003 New secretary appointed filed on: 10th, June 2003 \| officers	Free Download (1 page)
288b	On June 10, 2003 Director resigned filed on: 10th, June 2003 \| officers	Free Download (1 page)
288a	On June 10, 2003 New director appointed filed on: 10th, June 2003 \| officers	Free Download (1 page)
287	Registered office changed on 10/06/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 10th, June 2003 \| address	Free Download (1 page)
288b	On June 10, 2003 Secretary resigned filed on: 10th, June 2003 \| officers	Free Download (1 page)
288b	On June 10, 2003 Director resigned filed on: 10th, June 2003 \| officers	Free Download (1 page)
287	Registered office changed on 10/06/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 10th, June 2003 \| address	Free Download (1 page)
288b	On June 10, 2003 Secretary resigned filed on: 10th, June 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, June 2003 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 4th, June 2003 \| incorporation	Free Download (16 pages)

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