LITECHNICA LIMITED
Company details
- Registered name
- LITECHNICA LIMITED
- Company number
- 01312151
- Registered office
- 12-13 MOORCROFT, HARLINGTON ROAD, HILLINGDON, MIDDLESEX, UB8 3HD, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 3 May 1977
- Status
- Active
- Age
- 49 years
- Nature of business (SIC)
- 86900 — Other human health activities
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 12 Jan 2027
- Confirmation statement — last
- 29 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/07/2021 | Person with significant control ceased | Mr John Robert Gutridge | — |
| 16/07/2021 | Director resigned | GUTRIDGE, John Robert | — |
| 20/01/2020 | Director appointed | — | ELLIS, Roger Clive |
| 22/12/2019 | Person with significant control ceased | Ms Anne Veronica O'Connor | — |
| 22/12/2019 | Person with significant control added | — | Mr Roger Clive Ellis |
| 22/12/2019 | Director resigned | O'CONNOR, Anne Veronica | — |
| 06/04/2016 | Person with significant control added | — | Ms Anne Veronica O'Connor |
| 06/04/2016 | Person with significant control added | — | Mr John Robert Gutridge |
| 31/07/1999 | Director resigned | ROBINSON, Dawn Helen | — |
| 31/07/1999 | Secretary resigned | ROBINSON, Dawn Helen | — |
| 31/07/1999 | Secretary appointed | — | WALTERS, Deborah |
| 22/09/1997 | Director resigned | SOLOMON, Walter Gerald | — |
| 13/01/1997 | Director appointed | — | O'CONNOR, Anne Veronica |
| 23/05/1994 | Director resigned | WISE, Leslie Michael | — |
| 21/01/1988 | Charge registered | — | Charge over credit balance |
| 18/09/1984 | Charge registered | — | Charge over credit balances |
| 18/09/1984 | Charge registered | — | Charge over credit balance |
| 13/12/1978 | Charge registered | — | Debenture |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 323 ▼ 21.9% | 413 |
| Net assets | 323 ▼ 21.9% | 413 |
| Employees (avg) | 10 ▼ 9.1% | 11 |
Documents for LITECHNICA LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About LITECHNICA LIMITED (01312151)
LITECHNICA LIMITED is a private limited company incorporated on 3 May 1977 and registered in the United Kingdom under company number 01312151. Its registered office is at 12-13 MOORCROFT, HARLINGTON ROAD, HILLINGDON, MIDDLESEX, UB8 3HD, UNITED KINGDOM. The recorded nature of business is other human health activities (SIC 86900). The company is currently active , with statutory accounts last made up to 31 July 2025. 8 active officers are on record , and the person with significant control is Mr John Robert Gutridge. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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