Introduction
Watch Company
M
MEMTECH LTD
MEMTECH LTD is an active company incorporated on 26 February 1997 with the registered office located in Lytham St. Annes. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. MEMTECH LTD was registered 29 years ago.(SIC: 43999)
Status
active
Active since 29 years ago
Company No
03324691
LTD Company
Age
29 Years
Incorporated 26 February 1997
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 21 January 2026 (6 months ago)
Period: 1 January 2024 - 30 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 31 December 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 January 2026 (6 months ago)
Submitted on 6 January 2026 (6 months ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Previous Company Names
DELTAFAB LIMITED
From: 26 February 1997To: 22 February 2007
Address
Melton Grove Works Church Road Lytham St. Annes, FY8 5PL,
Previous Addresses
Melton Grove Works Blackpool Road Lytham St. Annes FY8 5PL England
From: 4 May 2018To: 15 November 2018
17 Moor Park Avenue Preston PR1 6AS England
From: 11 October 2016To: 4 May 2018
Unit 8 st Georges Park Kirkham Preston Lancashire PR4 2EF Great Britain
From: 1 December 2015To: 11 October 2016
Stratford House 149 Stanley Road Bootle Merseyside L20 3DL
From: 18 March 2011To: 1 December 2015
92 Hall Lane Aspull Wigan Lancashire WN2 2SF
From: 26 February 1997To: 18 March 2011
5 key events • 1997 - 2025
Funding Officers Ownership
Company Founded
Feb 97
Incorporation Company
Funding Round
Aug 15
Capital Allotment Shares
Funding Round
Aug 15
Capital Allotment Shares
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
THORPE, Jayne Christine
ActiveChurch Road, Lytham St. AnnesFY8 5PL
Born November 1967
Director
Appointed 18 Jan 2017
THORPE, Jayne Christine
Church Road, Lytham St. AnnesFY8 5PL
Born November 1967
Director
18 Jan 2017
Active
THORPE, Simon John
ActiveChurch Road, Lytham St. AnnesFY8 5PL
Born September 1966
Director
Appointed 26 Feb 1997
THORPE, Simon John
Church Road, Lytham St. AnnesFY8 5PL
Born September 1966
Director
26 Feb 1997
Active
THORPE, Jayne Christine
ResignedHall Lane, WiganWN2 2SF
Secretary
Appointed 26 Feb 1997
Resigned 23 Apr 2010
THORPE, Jayne Christine
Hall Lane, WiganWN2 2SF
Secretary
26 Feb 1997
Resigned 23 Apr 2010
Resigned
TEMPLE SECRETARIES LIMITED
Resigned788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 26 Feb 1997
Resigned 26 Feb 1997
TEMPLE SECRETARIES LIMITED
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
26 Feb 1997
Resigned 26 Feb 1997
Resigned
COMPANY DIRECTORS LIMITED
Resigned788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 26 Feb 1997
Resigned 26 Feb 1997
COMPANY DIRECTORS LIMITED
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
26 Feb 1997
Resigned 26 Feb 1997
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Jayne Christine Thorpe
CeasedChurch Road, Lytham St. AnnesFY8 5PL
Born November 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 04 Dec 2025
Mrs Jayne Christine Thorpe
Church Road, Lytham St. AnnesFY8 5PL
Born November 1967
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 04 Dec 2025
Ceased
Mr Simon John Thorpe
ActiveChurch Road, Lytham St. AnnesFY8 5PL
Born August 1966
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Simon John Thorpe
Church Road, Lytham St. AnnesFY8 5PL
Born August 1966
Significant influence or control
06 Apr 2016
Active
Filing History
102
Description
Type
Date Filed
Document
21 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 January 2026
18 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2025
30 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2025
18 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 March 2019
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2019
15 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2018
19 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 July 2018
4 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2018
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2017
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2017
Confirmation Statement With Updates
8 March 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
8 March 2017
No document
Appoint Person Director Company With Name Date
31 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
31 January 2017
No document
Accounts With Accounts Type Total Exemption Small
12 December 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
12 December 2016
No document
Change Registered Office Address Company With Date Old Address New Address
11 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
7 March 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
7 March 2016
No document
1 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2015
Annual Return Company With Made Up Date Full List Shareholders
5 March 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
5 March 2014
No document
Accounts With Accounts Type Total Exemption Small
23 December 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
23 December 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
20 March 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
20 March 2013
No document
Accounts With Accounts Type Total Exemption Small
6 January 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
6 January 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
1 March 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
1 March 2012
No document
Accounts With Accounts Type Total Exemption Small
5 January 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
5 January 2012
No document
Change Person Director Company With Change Date
18 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
18 March 2011
No document
Change Registered Office Address Company With Date Old Address
18 March 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
18 March 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
4 March 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
4 March 2011
No document
Accounts With Accounts Type Total Exemption Small
22 December 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
22 December 2010
No document
Termination Secretary Company With Name
8 July 2010
TM02Termination of Secretary
Termination Secretary Company With Name
TM02Termination of Secretary
8 July 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
25 March 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
25 March 2010
No document
Change Person Director Company With Change Date
25 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
25 March 2010
No document
Change Person Secretary Company With Change Date
25 March 2010
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
25 March 2010
No document
Accounts With Accounts Type Total Exemption Small
27 January 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
27 January 2010
No document
Legacy
4 March 2009
363aAnnual Return
Legacy
363aAnnual Return
4 March 2009
No document
Accounts With Accounts Type Total Exemption Small
11 July 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
11 July 2008
No document
Legacy
28 February 2008
363aAnnual Return
Legacy
363aAnnual Return
28 February 2008
No document
Accounts With Accounts Type Dormant
18 April 2007
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
18 April 2007
No document
Legacy
5 April 2007
363aAnnual Return
Legacy
363aAnnual Return
5 April 2007
No document
Legacy
29 March 2007
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
29 March 2007
No document
Certificate Change Of Name Company
22 February 2007
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 February 2007
No document
Accounts With Accounts Type Dormant
28 March 2006
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
28 March 2006
No document
Legacy
17 March 2006
363aAnnual Return
Legacy
363aAnnual Return
17 March 2006
No document
Accounts With Accounts Type Dormant
22 February 2005
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
22 February 2005
No document
Legacy
4 May 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
4 May 2004
No document
Legacy
3 April 2003
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
3 April 2003
No document
Legacy
15 March 2002
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
15 March 2002
No document
Accounts With Accounts Type Dormant
21 December 2001
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
21 December 2001
No document
Accounts With Accounts Type Dormant
15 May 2000
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
15 May 2000
No document
Legacy
12 April 1999
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
12 April 1999
No document
Legacy
21 March 1997
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
21 March 1997
No document
Legacy
21 March 1997
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
21 March 1997
No document
Legacy
21 March 1997
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
21 March 1997
No document
Legacy
21 March 1997
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
21 March 1997
No document
Incorporation Company
26 February 1997
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
26 February 1997
No document