Lorica Systems UK Limited

Company Name	Lorica Systems UK Limited
Company Status	Dissolved
Company Number	07488893
Category	Private Limited Company
Incorporation Date	11 January 2011(13 years, 3 months ago)
Dissolution Date	8 March 2018 (6 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Secretary Name	Sarah Jane Moynihan
Status	Closed
Appointed	30 May 2012(1 year, 4 months after company formation)
Appointment Duration	5 years, 9 months (closed 08 March 2018)
Role	Company Director
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Michal Tzoran
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Israeli
Status	Closed
Appointed	26 July 2012(1 year, 6 months after company formation)
Appointment Duration	5 years, 7 months (closed 08 March 2018)
Role	Company Director
Country of Residence	Israel
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Dan Ziv
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Israeli
Status	Closed
Appointed	26 July 2012(1 year, 6 months after company formation)
Appointment Duration	5 years, 7 months (closed 08 March 2018)
Role	Company Director
Country of Residence	Israel
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Peter William Callaghan
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Airport House The Airport Cambridge Cambridgeshire CB5 8RY

Director Name	Mrs Alison Jane Pettitt
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Airport House The Airport Cambridge Cambridgeshire CB5 8RY

Director Name	Victoria Jayne Robinson
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Monkstone House City Road Peterborough PE1 1JE

Secretary Name	Jonathan David Barker
Nationality	British
Status	Resigned
Appointed	11 January 2011(same day as company formation)
Role	Company Director
Correspondence Address	Airport House The Airport Cambridge Cambridgeshire CB5 8RY

Director Name	Mr Ian Wilfred Atkinson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(1 year, 11 months after company formation)
Appointment Duration	5 years (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Glen John Clark
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(2 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Contact

Website	loricasystemsuk.com
Telephone	01223 373737
Telephone region	Cambridge

Location

Registered Address	The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2012
Turnover	£3,570
Gross Profit	£170
Net Worth	£200
Cash	£2,272
Current Liabilities	£72,853

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 December 2017	Return of final meeting in a members' voluntary winding up (12 pages)
8 December 2016	Liquidators' statement of receipts and payments to 29 September 2016 (14 pages)
3 May 2016	Termination of appointment of Glen John Clark as a director on 30 April 2016 (1 page)
15 October 2015	Registered office address changed from Airport House the Airport Cambridge CB5 8RY to The Shard 32 London Bridge Street London SE1 9SG on 15 October 2015 (3 pages)
9 October 2015	Appointment of a voluntary liquidator (1 page)
9 October 2015	Declaration of solvency (5 pages)
12 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 200 (5 pages)
9 July 2014	Full accounts made up to 31 December 2013 (18 pages)
3 March 2014	Appointment of Mr Glen John Clark as a director (2 pages)
13 January 2014	Registered office address changed from Airport House the Airport Cambridge Cambridgeshire CB5 8RY on 13 January 2014 (1 page)
13 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 200 (4 pages)
31 October 2013	Termination of appointment of Alison Pettitt as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
13 March 2013	Director's details changed for Michal Tsoran on 13 March 2013 (2 pages)
8 March 2013	Appointment of Mr Ian Wilfred Atkinson as a director (2 pages)
8 March 2013	Termination of appointment of Ian Atkinson as a director (1 page)
7 March 2013	Appointment of Mr Ian Wilfred Atkinson as a director (2 pages)
11 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
2 January 2013	Termination of appointment of Peter Callaghan as a director (1 page)
9 August 2012	Statement of capital following an allotment of shares on 4 July 2012 GBP 200 (3 pages)
9 August 2012	Statement of capital following an allotment of shares on 4 July 2012 GBP 200 (3 pages)
9 August 2012	Appointment of Michal Tsoran as a director (2 pages)
9 August 2012	Appointment of Dan Ziv as a director (2 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
7 June 2012	Termination of appointment of Jonathan Barker as a secretary (1 page)
7 June 2012	Appointment of Sarah Jane Moynihan as a secretary (1 page)
11 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
3 March 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
24 January 2011	Appointment of Mr Peter William Callaghan as a director (3 pages)
24 January 2011	Appointment of Mrs Alison Jane Pettitt as a director (3 pages)
24 January 2011	Appointment of Jonathan David Barker as a secretary (3 pages)
24 January 2011	Termination of appointment of Victoria Robinson as a director (2 pages)
11 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Lorica Systems UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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