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Tate & Lyle Technology Limited

Tate & Lyle Technology Limited is an active company incorporated on 10 November 2006 with the registered office located in London, Greater London. Tate & Lyle Technology Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05994725
Private limited company
Age
19 years
Incorporated 10 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2025 (17 days ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (12 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 day remaining)
Contact
Address
5 Marble Arch
London
W1H 7EJ
United Kingdom
Address changed on 10 Jan 2022 (3 years ago)
Previous address was 1 Kingsway London WC2B 6AT
Telephone
02072572100
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in UK • Born in Jul 1974
Director • British
Director • British • Lives in UK • Born in Jan 1982
Director • British • Lives in UK • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Tate & Lyle Investments Limited
Sarah Rolls, Rowan Daniel Justin Adams, and 2 more are mutual people.
Active
Tate & Lyle Group Services Limited
Sarah Rolls, Rowan Daniel Justin Adams, and 2 more are mutual people.
Active
Tate & Lyle Holdings Limited
Sarah Rolls, Rowan Daniel Justin Adams, and 2 more are mutual people.
Active
Tate & Lyle Industries Limited
Sarah Rolls, Rowan Daniel Justin Adams, and 2 more are mutual people.
Active
Tate & Lyle Investments Brazil Limited
Sarah Rolls, Rowan Daniel Justin Adams, and 2 more are mutual people.
Active
Tate & Lyle Holdings Americas Limited
Sarah Rolls, Rowan Daniel Justin Adams, and 2 more are mutual people.
Active
Tate & Lyle UK Limited
Andrew De La Rue, Sarah Rolls, and 2 more are mutual people.
Active
Tate & Lyle Export Holdings Limited
Andrew De La Rue, Sarah Rolls, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£135.62M
Increased by £5.68M (+4%)
Total Liabilities
-£1.56M
Increased by £1.03M (+194%)
Net Assets
£134.07M
Increased by £4.65M (+4%)
Debt Ratio (%)
1%
Increased by 0.74% (+182%)
Latest Activity
Confirmation Submitted
13 Days Ago on 16 Dec 2025
Christopher William Edward Darwen Resigned
2 Months Ago on 16 Oct 2025
Angela Louise King Appointed
2 Months Ago on 16 Oct 2025
Confirmation Submitted
11 Months Ago on 14 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 20 Dec 2024
Phoebe Stamford-Moroz Resigned
1 Year 5 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Jan 2024
Subsidiary Accounts Submitted
2 Years Ago on 22 Dec 2023
Ms Sarah Rolls Appointed
2 Years 2 Months Ago on 5 Oct 2023
Andrew Henley Resigned
2 Years 9 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 12 December 2025 with no updates
Submitted on 16 Dec 2025
Termination of appointment of Christopher William Edward Darwen as a director on 16 October 2025
Submitted on 5 Nov 2025
Appointment of Angela Louise King as a director on 16 October 2025
Submitted on 5 Nov 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 14 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 20 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 20 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 20 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Termination of appointment of Phoebe Stamford-Moroz as a secretary on 12 July 2024
Submitted on 18 Jul 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 12 Jan 2024
Repayment History
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