| Company Name | Lambda Tec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08291555 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2012(11 years, 5 months ago) |
| Dissolution Date | 19 April 2022 (2 years ago) |
| Previous Name | Agile Software Testing & Quality Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Slawomir Puklo |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 13 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Bell Street Sawbridgeworth CM21 9AN |
| Secretary Name | Renata Puklo |
|---|---|
| Status | Closed |
| Appointed | 13 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Bell Street Sawbridgeworth CM21 9AN |
| Director Name | Mr Renata Puklo |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 01 February 2018(5 years, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 19 April 2022) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 18 Clarence Road Southend-On-Sea Essex SS1 1AN |
Location
| Registered Address | 18 Clarence Road Southend-On-Sea Essex SS1 1AN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 99 at £1 | Slawomir Puklo 99.00% Ordinary |
|---|---|
| 1 at £1 | Renata Puklo 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,078 |
| Cash | £55,310 |
| Current Liabilities | £29,796 |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
|---|---|
| 30 March 2017 | Director's details changed for Mr Slawomir Puklo on 30 March 2017 (2 pages) |
| 27 February 2017 | Confirmation statement made on 27 February 2017 with updates (4 pages) |
| 4 January 2017 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 2 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 8 January 2015 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 21 July 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 24 February 2014 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-02-24
|
| 11 October 2013 | Change of name notice (2 pages) |
| 11 October 2013 | Company name changed agile software testing & quality LIMITED\certificate issued on 11/10/13
|
| 13 November 2012 | Incorporation (21 pages) |