Litecom Semiconductors Limited

Company Name	Litecom Semiconductors Limited
Company Status	Active
Company Number	07101571
Category	Private Limited Company
Incorporation Date	10 December 2009(14 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gerald Chi Keung Chu
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 December 2009(same day as company formation)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Unit 25b Park View Road West Parkview Industrial Estate Hartlepool Cleveland TS25 1UD

Director Name	Paul John Gillespie
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 December 2009(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 25b Park View Road West Parkview Industrial Estate Hartlepool Cleveland TS25 1UD

Director Name	Mr Anthony George Hemming
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	10 December 2009(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 25b Park View Road West Parkview Industrial Estate Hartlepool Cleveland TS25 1UD

Director Name	Colin Frederick Rowe
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	10 December 2009(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 25b Park View Road West Parkview Industrial Estate Hartlepool Cleveland TS25 1UD

Director Name	Mr Justin Robert Elvin
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 April 2010(3 months, 3 weeks after company formation)
Appointment Duration	14 years
Role	Sales Manager
Country of Residence	England
Correspondence Address	Unit 25b Park View Road West Parkview Industrial Estate Hartlepool Cleveland TS25 1UD

Director Name	Mr Justin Robert Elvin
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2009(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	43 Taunton Road Worle Weston-Super-Mare Avon BS22 7DU

Director Name	Isocom Components 2004 Limited (Corporation)
Status	Resigned
Appointed	10 December 2009(same day as company formation)
Correspondence Address	Unit 25b Park View Road West Park View Industrial Estate Hartlepool Cleveland TS25 1UD

Contact

Website	isocom.com

Location

Registered Address	Unit 25b Park View Road West Parkview Industrial Estate Hartlepool Cleveland TS25 1UD
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Seaton
Built Up Area	Hartlepool

Shareholders

1 at £1	Isocom Components 2004 LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Filing History

11 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
27 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
12 January 2017	Termination of appointment of Isocom Components 2004 Limited as a director (1 page)
14 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
6 April 2016	Director's details changed for Colin Frederick Rowe on 6 April 2016 (2 pages)
6 April 2016	Director's details changed for Mr Anthony George Hemming on 6 April 2016 (2 pages)
29 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
4 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (5 pages)
9 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
6 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (5 pages)
7 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
22 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1 (5 pages)
9 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
8 November 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
28 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
21 December 2011	Director's details changed for Mr Justin Robert Elvin on 10 December 2011 (2 pages)
19 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
16 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
6 January 2011	Director's details changed for Paul John Gillespie on 1 December 2010 (2 pages)
6 January 2011	Director's details changed for Mr Anthony George Hemming on 1 December 2010 (2 pages)
6 January 2011	Director's details changed for Mr Gerald Chi Keung Chu on 1 December 2010 (2 pages)
6 January 2011	Director's details changed for Colin Frederick Rowe on 1 December 2010 (2 pages)
6 January 2011	Director's details changed for Mr Gerald Chi Keung Chu on 1 December 2010 (2 pages)
6 January 2011	Director's details changed for Mr Anthony George Hemming on 1 December 2010 (2 pages)
6 January 2011	Director's details changed for Paul John Gillespie on 1 December 2010 (2 pages)
6 January 2011	Director's details changed for Colin Frederick Rowe on 1 December 2010 (2 pages)
6 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
6 April 2010	Termination of appointment of Justin Elvin as a director (1 page)
6 April 2010	Appointment of Mr Justin Robert Elvin as a director (2 pages)
18 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
4 February 2010	Memorandum and Articles of Association (14 pages)
28 January 2010	Appointment of Paul John Gillespie as a director (3 pages)
28 January 2010	Current accounting period shortened from 31 December 2010 to 30 June 2010 (3 pages)
28 January 2010	Appointment of Colin Frederick Rowe as a director (3 pages)
10 December 2009	Incorporation (25 pages)

Litecom Semiconductors Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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