Company information:
Legacy Broadcast Technology Limited (No: 02131610)
Address: 12 HORIZON BUSINESS VILLAGE, BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0TJ, ENGLAND
Status: Liquidation
Incorporated: 13-May-1987
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 01-Mar-2021
Industry Class: 99999 - Dormant Company
Current Director: ROBIN BEATHAM HOWE ( DOB: Oct-1947 From: May-2017 )
Current Director: JOHN CHARLES VARNEY ( DOB: Sep-1956 From: Feb-2017 )
Resigned Director: KENNETH MICHAEL BAKER ( DOB: Jun-1944 From: Jun-1987 To: Dec-1994 )
Resigned Director: IAN GERARD DAVIES ( DOB: May-1965 From: Aug-2012 To: Jun-2016 )
Resigned Director: SIMON JOHN DERRY ( DOB: Feb-1961 From: Jun-2016 To: Jan-2017 )
Resigned Director: PIERO FILECCIA ( DOB: Jan-1960 From: Oct-1996 To: Dec-1999 )
Resigned Director: JOHN ERIC HAWKINS ( DOB: Oct-1953 From: Jan-2017 To: May-2017 )
Resigned Director: CLETUS PATRICK JANSEN ( DOB: Apr-1934 From: Dec-1991 To: Apr-1999 )
Resigned Director: NICOLA JAYNE JOHNSON ( DOB: Feb-1985 From: Jul-2015 To: Jun-2016 )
Resigned Director: WARWICK KENNETH KENDRICK ( DOB: Jun-1944 From: May-1993 To: Dec-2000 )
Resigned Director: DUNCAN JAMES DARAGON LEWIS ( DOB: Apr-1951 From: Oct-2008 To: Mar-2011 )
Resigned Director: MARTIN GEORGE MILES ( DOB: Aug-1943 From: Dec-1991 To: Dec-1992 )
Resigned Director: PAUL NORRIDGE ( DOB: Apr-1970 From: Apr-2011 To: Jul-2015 )
Resigned Director: JOHN ONEILL ( DOB: May-1947 From: Dec-1991 To: Feb-1993 )
Resigned Director: DAVID JOHN PRINCE ( DOB: Jan-1958 From: Dec-1991 To: May-1993 )
Resigned Director: IAN HAROLD SCOTT-GALL ( DOB: Mar-1949 From: Mar-1999 To: Sep-2008 )
Resigned Director: LLOYD JAY TRINKOFF ( DOB: Sep-1950 From: Nov-1995 To: Sep-1996 )
Resigned Director: JAMES RONALD TRUMPER ( DOB: Aug-1961 From: Mar-2000 To: Aug-2012 )
Resigned Director: JAMES MARTIN WALTON ( DOB: May-1979 From: Jun-2016 To: Feb-2017 )
Resigned Director: DOUGLAS WILKINS ( DOB: Sep-1945 From: Dec-1991 To: Aug-1992 )
Resigned Secretary: IAN GERARD DAVIES ( From: Aug-2012 To: Jun-2016 )
Resigned Secretary: WARWICK KENNETH KENDRICK ( DOB: Jun-1944 From: May-1993 To: Dec-2000 )
Resigned Secretary: DAVID JOHN PRINCE ( DOB: Jan-1958 From: Dec-1991 To: May-1993 )
Resigned Secretary: JAMES RONALD TRUMPER ( DOB: Aug-1961 From: Dec-2000 To: Aug-2012 )
Resigned Secretary: DOUGLAS WILKINS ( DOB: Sep-1945 From: Jun-1987 To: Dec-1994 )
Persons of Significant Control:
Legacy Broadcast Holdings Limited, 12 Horizon Business Village 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)