Introduction
Watch Company
I
ISLAY TECHNOLOGY LIMITED
ISLAY TECHNOLOGY LIMITED is an active company incorporated on 4 May 2022 with the registered office located in Beverley. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. ISLAY TECHNOLOGY LIMITED was registered 3 years ago.(SIC: 64991)
Status
active
Active since 3 years ago
Company No
14084468
LTD Company
Age
3 Years
Incorporated 4 May 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 11 November 2025 (4 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Address
72 Lairgate Beverley, HU17 8EU,
Previous Addresses
C/O Twj Partnership Llp 1a the Moorings Dane Road Industrial Estate Sale Cheshire M33 7BH United Kingdom
From: 4 May 2022To: 24 April 2025
2 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MORRIS, Joanna Louise
ActiveLairgate, BeverleyHU17 8EU
Born December 1968
Director
Appointed 04 May 2022
MORRIS, Joanna Louise
Lairgate, BeverleyHU17 8EU
Born December 1968
Director
04 May 2022
Active
WALSH, Sasha Kate
ActiveLairgate, BeverleyHU17 8EU
Born June 1971
Director
Appointed 04 May 2022
WALSH, Sasha Kate
Lairgate, BeverleyHU17 8EU
Born June 1971
Director
04 May 2022
Active
WHITEHEAD, Anwyl Richard
ResignedLairgate, BeverleyHU17 8EU
Secretary
Appointed 04 May 2022
Resigned 29 Apr 2025
WHITEHEAD, Anwyl Richard
Lairgate, BeverleyHU17 8EU
Secretary
04 May 2022
Resigned 29 Apr 2025
Resigned
WHITEHEAD, Anwyl Richard
ResignedLairgate, BeverleyHU17 8EU
Born June 1962
Director
Appointed 04 May 2022
Resigned 29 Apr 2025
WHITEHEAD, Anwyl Richard
Lairgate, BeverleyHU17 8EU
Born June 1962
Director
04 May 2022
Resigned 29 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Islay Capital Limited
Active1a The Moorings, SaleM33 7BH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 May 2022
Islay Capital Limited
1a The Moorings, SaleM33 7BH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 May 2022
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 April 2025
24 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2025
18 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 October 2022