Introduction
Watch Company
L
LAWSON-SMITH TECHNOLOGY SERVICES LTD
LAWSON-SMITH TECHNOLOGY SERVICES LTD is an active company incorporated on 6 February 2017 with the registered office located in Witney. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. LAWSON-SMITH TECHNOLOGY SERVICES LTD was registered 9 years ago.(SIC: 62090)
Status
active
Active since 9 years ago
Company No
10602679
LTD Company
Age
9 Years
Incorporated 6 February 2017
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (1 year ago)
Submitted on 10 April 2025 (1 year ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Previous Company Names
COMPUTING INFORMATION SYSTEMS HOLDINGS LIMITED
From: 6 February 2017To: 13 April 2024
Address
Eden House Two Rivers Business Park Witney, OX28 4BL,
Previous Addresses
6 Langdale Court Witney Oxfordshire OX28 6FG United Kingdom
From: 6 February 2017To: 13 February 2024
4 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Feb 19
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LAWSON-SMITH, Jane Sarah
ActiveGainfield, FaringdonSN7 8QQ
Born October 1965
Director
Appointed 04 Feb 2019
LAWSON-SMITH, Jane Sarah
Gainfield, FaringdonSN7 8QQ
Born October 1965
Director
04 Feb 2019
Active
LAWSON-SMITH, Neill David James
ActiveGainfield, FaringdonSN7 8QQ
Born September 1966
Director
Appointed 06 Feb 2017
LAWSON-SMITH, Neill David James
Gainfield, FaringdonSN7 8QQ
Born September 1966
Director
06 Feb 2017
Active
MARSH, Richard Christopher
ResignedFaringdonSN7 7EF
Born March 1982
Director
Appointed 06 Feb 2017
Resigned 04 Feb 2019
MARSH, Richard Christopher
FaringdonSN7 7EF
Born March 1982
Director
06 Feb 2017
Resigned 04 Feb 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Richard Christopher Marsh
CeasedFaringdonSN7 7EF
Born March 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2017
Ceased 04 Feb 2019
Mr Richard Christopher Marsh
FaringdonSN7 7EF
Born March 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Feb 2017
Ceased 04 Feb 2019
Ceased
Mr Neill David James Lawson-Smith
ActiveGainfield, FaringdonSN7 8QQ
Born September 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Feb 2017
Mr Neill David James Lawson-Smith
Gainfield, FaringdonSN7 8QQ
Born September 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Feb 2017
Active
Filing History
28
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 April 2024
13 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2024
21 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2019