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Companies House/Hillingdon/Company profile

LITECHNICA LIMITED

Active
01312151·incorporated 1977-05-03

LITECHNICA LIMITED is an active UK private limited company, incorporated on 3 May 1977 at Companies House (number 01312151; OpenRegistry canonical ID GB-01312151-litechnica-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 501 active companies registered in Hillingdon, Middlesex (postcode UB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1977-05-03
Registered Address
12-13 MOORCROFT, HARLINGTON ROAD, HILLINGDON, MIDDLESEX, UB8 3HD, UNITED KINGDOM
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of LITECHNICA LIMITED

Financials

Check financials of LITECHNICA LIMITED

Filings

Check filing history of LITECHNICA LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-29. Next confirmation statement due 2027-01-12.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LITECHNICA LIMITED has 1 person with significant control on file:

  • Mr Roger Clive Ellis born 1960 resident in United Kingdom, British national. Notified 2019-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

3 historical PSC records have ceased:

  • Ms Anne Veronica O'Connor born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Robert Gutridge born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2021-07-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-12-31. Ceased 2017-12-31.

Similar UK companies

Other companies registered under SIC 86900 (Other human health activities):

Other companies registered in Hillingdon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01312151.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.