# Locca Tech Limited

## Details

- **Company number:** [04854785](https://find-and-update.company-information.service.gov.uk/company/04854785)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 4 Aug 2003
- **Registered office:** VINE COTTAGE, ORANGE LANE, STOCKBRIDGE, SO20 8JB
- **Nature of business:** [99999](/sic/99999) Dormant Company


## Previous names

- Innovation Systems Ltd (until 1 Oct 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INCORPORATE SECRETARIAT LIMITED | corporate-nominee-secretary | 4 Aug 2003 | 5 Aug 2003 |
| INCORPORATE DIRECTORS LIMITED | corporate-nominee-director | 4 Aug 2003 | 5 Aug 2003 |
| IMPETT, Gary Justin | director | 15 Dec 2003 | 31 Mar 2005 |
| GAZZARD, Paul Terence | director | 10 Nov 2006 | 8 Jul 2011 |
| MCGIVERN, Simon | director | 4 Aug 2003 | 18 Sep 2017 |
| PHILLIPS, James William | director | 18 Sep 2003 |  |
| MCGIVERN, Joanna Mary Louisa | secretary | 4 Aug 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Philip Mcgivern | significant-influence-or-control | 4 Aug 2016 |  |
| Mr James William Phillips | significant-influence-or-control | 4 Aug 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | £199,907 | - | 0 |
| 31 Aug 2023 | £199,907 | - | 0 |
| 31 Aug 2022 | £199,907 | - | 0 |
| 31 Aug 2021 | £199,907 | - | 0 |
| 31 Aug 2020 | £199,907 | - | 0 |
| 31 Aug 2019 | £199,907 | - | 0 |
| 31 Aug 2018 | £199,907 | - | - |
| 31 Aug 2017 | £199,907 | - | - |
| 31 Aug 2016 | £199,907 | - | - |
| 31 Aug 2015 | £199,907 | £734 | - |
| 31 Aug 2014 | £199,907 | £734 | - |
| 31 Aug 2013 | £199,907 | £734 | - |
| 31 Aug 2012 | £145,915 | £8,788 | - |
| 31 Aug 2011 | £168,578 | £25,637 | - |
| 31 Aug 2010 | £129,132 | £37,770 | - |




## Controls

- [Locca Design &amp; Development Ltd](/company/05743014) (05743014)
- [Locca Distribution Ltd](/company/05743039) (05743039)



## Directors' other companies

- [MCGIVERN, Joanna Mary Louisa](/person/7069501) - secretary at [Locca Design &amp; Development Ltd](/company/05743014)
- [MCGIVERN, Joanna Mary Louisa](/person/7069501) - director at [Annissi Ltd](/company/06525593)
- [MCGIVERN, Joanna Mary Louisa](/person/7069501) - director at [Map Ventures Ltd](/company/09679978)
- [MCGIVERN, Joanna Mary Louisa](/person/7069501) - secretary at [Locca Distribution Ltd](/company/05743039)
- [MCGIVERN, Joanna Mary Louisa](/person/7069501) - director at [Curious Harbour Limited](/company/17408256)
- [PHILLIPS, James William](/person/7069468) - director at [Locca Distribution Ltd](/company/05743039)
- [PHILLIPS, James William](/person/7069468) - director at [Locca Design &amp; Development Ltd](/company/05743014)
- [PHILLIPS, James William](/person/7069468) - director at [Bookme Ltd](/company/10036607)



## Companies at the same address

- [Annissi Ltd](/company/06525593) (06525593)
- [Buccal Development Ltd](/company/06374045) (06374045)
- [Buccal Distribution Ltd](/company/06374038) (06374038)
- [Locca Design &amp; Development Ltd](/company/05743014) (05743014)
- [Locca Distribution Ltd](/company/05743039) (05743039)
- [Map Capital Partners Limited](/company/10508919) (10508919)
- [Map Ventures Ltd](/company/09679978) (09679978)
- [Present Diary Companies Ltd](/company/06181893) (06181893)



