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Home > England & Wales Companies > LACERTA TECHNOLOGY LIMITED
Company Information for

LACERTA TECHNOLOGY LIMITED

SMITH COOPER, 2 LACE MARKET SQUARE, NOTTINGHAM, NOTTS, NG1 1PB,
Company Registration Number
04722553
Private Limited Company
Active

Company Overview

About Lacerta Technology Ltd
LACERTA TECHNOLOGY LIMITED was founded on 2003-04-03 and has its registered office in Nottingham. The organisation's status is listed as "Active". Lacerta Technology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LACERTA TECHNOLOGY LIMITED
 
Legal Registered Office
SMITH COOPER
2 LACE MARKET SQUARE
NOTTINGHAM
NOTTS
NG1 1PB
Other companies in NG1
 
Previous Names
TRILOGICA LIMITED18/11/2010
Filing Information
Company Number 04722553
Company ID Number 04722553
Date formed 2003-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB100219188  
Last Datalog update: 2023-10-08 05:18:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LACERTA TECHNOLOGY LIMITED
The accountancy firm based at this address is SEATONS ACCOUNTANTS LIMITED
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Company Officers of LACERTA TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
JOHN CHARLES DUNCAN
Company Secretary 2012-02-17
JOHN CHARLES DUNCAN
Director 2010-12-20
JOHN STANLEY FISHER
Director 2010-12-20
ANN GREENWOOD
Director 2011-04-04
MICHAEL JOHN HURST
Director 2011-04-04
RICHARD ASHLEY SAFFELL
Director 2011-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
STREETS FINANCIAL CONSULTING PLC
Company Secretary 2011-08-10 2012-02-15
KEITH EDWARD ERNEST PETTITT
Company Secretary 2003-04-03 2011-03-25
JEFFREY GLYNN VAN DE VELDE
Director 2003-04-03 2010-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHARLES DUNCAN LATI LIMITED Director 2011-10-13 CURRENT 2004-02-13 Active
MICHAEL JOHN HURST BACTEST LIMITED Director 2011-12-22 CURRENT 2001-01-22 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-0830/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-10-1330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES
2020-09-09AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-11-28AP01DIRECTOR APPOINTED MR JACK ROBERT PILTON DANES
2019-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ANN GREENWOOD
2019-11-20AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15CH03SECRETARY'S DETAILS CHNAGED FOR DR JOHN CHARLES DUNCAN on 2015-05-01
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHLEY SAFFELL
2018-12-03AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-08-17MR05
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2018-01-12AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 2149.52
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-10-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 2149.52
2016-04-28AR0103/04/16 ANNUAL RETURN FULL LIST
2015-11-12AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 2149.52
2015-04-20AR0103/04/15 ANNUAL RETURN FULL LIST
2015-04-20AD03Registers moved to registered inspection location of 80 Hathern Road Shepshed Loughborough Leicestershire LE12 9GX
2015-04-20AD02Register inspection address changed to 80 Hathern Road Shepshed Loughborough Leicestershire LE12 9GX
2014-09-08AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 2149.52
2014-04-22AR0103/04/14 ANNUAL RETURN FULL LIST
2013-12-17AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0103/04/13 ANNUAL RETURN FULL LIST
2013-04-16SH0114/03/13 STATEMENT OF CAPITAL GBP 2139.52
2012-08-07AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AR0103/04/12 ANNUAL RETURN FULL LIST
2012-02-21CH01Director's details changed for Mr Richard Saffell on 2012-02-21
2012-02-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY STREETS FINANCIAL CONSULTING PLC
2012-02-17AP03Appointment of Dr John Charles Duncan as company secretary
2012-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/12 FROM St Peters Chambers 2 Bath Street Grantham Lincolnshire NG31 6EG
2012-01-27MG01Particulars of a mortgage or charge / charge no: 2
2011-10-24AP04CORPORATE SECRETARY APPOINTED STREETS FINANCIAL CONSULTING PLC
2011-10-20AA30/04/11 TOTAL EXEMPTION SMALL
2011-08-09AP01DIRECTOR APPOINTED MRS ANN GREENWOOD
2011-08-09AP01DIRECTOR APPOINTED MR MICHAEL JOHN HURST
2011-08-09AP01DIRECTOR APPOINTED MR RICHARD SAFFELL
2011-04-27SH0127/04/11 STATEMENT OF CAPITAL GBP 2139.52
2011-04-13AR0103/04/11 FULL LIST
2011-04-11TM02APPOINTMENT TERMINATED, SECRETARY KEITH PETTITT
2011-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-18RES01ADOPT ARTICLES 20/12/2010
2011-01-18RES13SUB DIVISION OF SHARES 20/12/2010
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY VAN DE VELDE
2011-01-17AP01DIRECTOR APPOINTED JOHN STANLEY FISHER
2011-01-17AP01DIRECTOR APPOINTED JOHN CHARLES DUNCAN
2011-01-17SH02SUB-DIVISION 20/12/10
2011-01-17SH0120/12/10 STATEMENT OF CAPITAL GBP 1046.44
2011-01-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-11-18RES15CHANGE OF NAME 11/11/2010
2010-11-18CERTNMCOMPANY NAME CHANGED TRILOGICA LIMITED CERTIFICATE ISSUED ON 18/11/10
2010-11-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-09AR0103/04/10 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY GLYNN VAN DE VELDE / 03/04/2010
2010-04-09CH03SECRETARY'S CHANGE OF PARTICULARS / KEITH EDWARD ERNEST PETTITT / 02/12/2009
2009-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-17363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-04-17288cDIRECTOR'S CHANGE OF PARTICULARS / JEFFREY VAN DE VELDE / 01/03/2009
2009-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-16363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-16363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2006-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-09-15287REGISTERED OFFICE CHANGED ON 15/09/06 FROM: 105 DERBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5AE
2006-05-10363aRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2005-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-04-12363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2004-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-06-23287REGISTERED OFFICE CHANGED ON 23/06/04 FROM: MU 5 MANSFIELD I CENTRE HAMILTON WAY MANSFIELD NOTTINGHAMSHIRE NG18 5BR
2004-04-21363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2003-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to LACERTA TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LACERTA TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-01-27 Outstanding NATIONAL WESTMINSTER BANK PLC
DEED OF NOVATION OF RENT DEPOSIT DEED 2011-03-16 Outstanding IAN ROBERT STEWART EILEEN ELLEN STEWART KATHERINE EMMA STEWART GEORGINA MARY STEWART
Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LACERTA TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of LACERTA TECHNOLOGY LIMITED registering or being granted any patents
Domain Names

LACERTA TECHNOLOGY LIMITED owns 1 domain names.

lacerta.co.uk  

Trademarks
We have not found any records of LACERTA TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LACERTA TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as LACERTA TECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LACERTA TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LACERTA TECHNOLOGY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0090311000Machines for balancing mechanical parts
2018-12-0090311000Machines for balancing mechanical parts
2018-11-0090314910Profile projectors
2018-10-0090249000Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s.
2018-08-0090275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2018-08-0090275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2018-07-0090249000Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s.
2018-06-0090249000Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s.
2018-05-0090275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2018-05-0090275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2018-02-0090275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2017-03-0090249000Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s.
2016-11-0090275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2016-10-0090249000Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s.
2016-08-0090249000Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s.
2016-08-0090275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2016-07-0090275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2016-05-0090249000Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s.
2016-05-0090279010Microtomes
2016-04-0090279080Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s.
2016-02-0085319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2016-01-0084799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2015-10-0090275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2014-12-0190279050Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus)
2013-10-0190279050Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus)
2013-08-0190200000Breathing appliances and gas masks (excl. protective masks having neither mechanical parts nor replaceable filters, and artificial respiration or other therapeutic respiration apparatus)
2013-04-0190279050Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus)
2012-12-0190275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2012-12-0190279080Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s.
2011-09-0190249000Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s.
2011-08-0190279050Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus)
2011-08-0190319030Parts and accessories for electronic instruments, apparatus and machines for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices, n.e.s.
2011-07-0190318032Electronic instruments, apparatus and machines for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LACERTA TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LACERTA TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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