LABTECH INTERNATIONAL LTD

Company summary

Company number: 02779599
Status: ACTIVE
Incorporated / age: 14 January 199333 years
Registered office: Unit 5a - Calibre Scientific House Selden Way, Catcliffe, Rotherham, S60 5XA, England
Accounts due: 30 September 2026
Confirmation statement due: 17 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 22:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 5a - Calibre Scientific House Selden Way, Catcliffe, Rotherham, S60 5XA, England
Nature of business
Other retail sale not in stores, stalls or markets
Previous company names
DIGITRONIX SYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALFORD, Amanda Christine ACTIVE	Director	01 Jul 2026		United Kingdom	December 1968	Unit 5a - Calibre Scientific House, Selden Way, Catcliffe, Rotherham, S60 5XA, England
SHAKEEL, Usman ACTIVE	Director	01 Jul 2026		United States	February 1988	Unit 5a - Calibre Scientific House, Selden Way, Catcliffe, Rotherham, S60 5XA, England
WALL, Brian Michael ACTIVE	Director	05 Jan 2024		France	June 1973	Unit 5a - Calibre Scientific House, Selden Way, Catcliffe, Rotherham, S60 5XA, England
HEPBURN, Brian William RESIGNED	Secretary	20 Mar 2001	27 Jan 2003			7 The Nightingales, Uckfield, East Sussex, TN22 5ND
PAGE, Atillia RESIGNED	Secretary	01 Apr 1993	01 Dec 1994			Woodside Cottage Easons Green, Framfield, Uckfield, East Sussex, TN22 5RE
PAGE, Attilia Natalia RESIGNED	Secretary	14 Jun 2017	05 Jan 2024			Mytogen House, 11 Browning Road, Heathfield, East Sussex, TN21 8DB, England
TUCKER, Lee Francis RESIGNED	Secretary	01 May 2003	14 Jun 2017			Mytogen House, 11 Browning Road, Heathfield, East Sussex, TN21 8DB, England
TUCKER, Lee Francis RESIGNED	Secretary	01 Dec 1994	20 Mar 2001			Briar Banks, Hailsham Road,, Herstmonceux, BN27 4JX
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Jan 1993	19 Jan 1993			788-790 Finchley Road, London, NW11 7TJ
ALLAN, James Mark RESIGNED	Director	05 Jan 2024	15 Feb 2024	United Kingdom	December 1967	2, Lamtarra Way, Newbury, RG14 7WB, England
BATCHELOR, Alexander James RESIGNED	Director	08 Dec 1995	25 Jul 1997		February 1970	82 Whitby Road, Ruislip, Middlesex, HA4 9DR
DAVIS, Steve Michael RESIGNED	Director	31 Jan 2002	08 Apr 2004		July 1958	15 Egles Grove, West Park, Uckfield, East Sussex, TN22 2BY
HEIDINGER, Joyce Ann RESIGNED	Director	05 Jan 2024	31 May 2025	United States	May 1965	6201, Trust Drive, Holland, Ohio, 43523, United States
KADIA, Siddhartha RESIGNED	Director	01 Jan 2025	30 Jun 2026	United States	August 1969	Unit 5a - Calibre Scientific House, Selden Way, Catcliffe, Rotherham, S60 5XA, England
KULLBACK, William Jay, Mr. RESIGNED	Director	02 Jun 2025	30 Jun 2026	United States	October 1959	Unit 5a - Calibre Scientific House, Selden Way, Catcliffe, Rotherham, S60 5XA, England
MARRIOTT, Stephen Paul RESIGNED	Director	23 May 2018	01 Aug 2019	England	July 1955	Mytogen House, 11 Browning Road, Heathfield, East Sussex, TN21 8DB, England
NUTTALL, James, Dr RESIGNED	Director	23 May 2018	05 Jan 2024	England	August 1979	Mytogen House, 11 Browning Road, Heathfield, East Sussex, TN21 8DB, England
PAGE, Brian John, Dr RESIGNED	Director	25 Jun 1997	05 Jan 2024	England	September 1950	Mytogen House, 11 Browning Road, Heathfield, East Sussex, TN21 8DB, England
PAGE, Kenneth Roy RESIGNED	Director	01 Apr 1993	26 Jun 1997		September 1925	39 Essex Street, Newbury, Berkshire, RG14 6QR
RIDLEY, Andrew, Dr RESIGNED	Director	23 May 2018	09 Sep 2019	England	September 1978	Mytogen House, 11 Browning Road, Heathfield, East Sussex, TN21 8DB, England
STURGESS, Patricia Katherine RESIGNED	Director	23 May 2018	25 Mar 2020	England	November 1975	Mytogen House, 11 Browning Road, Heathfield, East Sussex, TN21 8DB, England
TRAVIS, Benjamin Ross RESIGNED	Director	05 Jan 2024	31 Dec 2024	United States	October 1975	C/O Stonecalibre Llc, 2049 Century Park East Suite 2550, Los Angeles, California, 90067, United States
TUCKER, Lee Francis RESIGNED	Director	14 Jul 1997	31 Dec 2003	United Kingdom	October 1963	Briar Banks, Hailsham Road,, Herstmonceux, BN27 4JX
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	14 Jan 1993	19 Jan 1993			788-790 Finchley Road, London, NW11 7TJ

HALFORD, Amanda Christine ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Unit 5a - Calibre Scientific House, Selden Way, Catcliffe, Rotherham, S60 5XA, England

SHAKEEL, Usman ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: United States
Date of birth: February 1988
Address: Unit 5a - Calibre Scientific House, Selden Way, Catcliffe, Rotherham, S60 5XA, England

WALL, Brian Michael ACTIVE
Role: Director
Appointed on: 05 Jan 2024
Country of Residence: France
Date of birth: June 1973
Address: Unit 5a - Calibre Scientific House, Selden Way, Catcliffe, Rotherham, S60 5XA, England

HEPBURN, Brian William RESIGNED
Role: Secretary
Appointed on: 20 Mar 2001
Resigned on: 27 Jan 2003
Address: 7 The Nightingales, Uckfield, East Sussex, TN22 5ND

PAGE, Atillia RESIGNED
Role: Secretary
Appointed on: 01 Apr 1993
Resigned on: 01 Dec 1994
Address: Woodside Cottage Easons Green, Framfield, Uckfield, East Sussex, TN22 5RE

PAGE, Attilia Natalia RESIGNED
Role: Secretary
Appointed on: 14 Jun 2017
Resigned on: 05 Jan 2024
Address: Mytogen House, 11 Browning Road, Heathfield, East Sussex, TN21 8DB, England

TUCKER, Lee Francis RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 14 Jun 2017
Address: Mytogen House, 11 Browning Road, Heathfield, East Sussex, TN21 8DB, England

TUCKER, Lee Francis RESIGNED
Role: Secretary
Appointed on: 01 Dec 1994
Resigned on: 20 Mar 2001
Address: Briar Banks, Hailsham Road,, Herstmonceux, BN27 4JX

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Jan 1993
Resigned on: 19 Jan 1993
Address: 788-790 Finchley Road, London, NW11 7TJ

ALLAN, James Mark RESIGNED
Role: Director
Appointed on: 05 Jan 2024
Resigned on: 15 Feb 2024
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 2, Lamtarra Way, Newbury, RG14 7WB, England

BATCHELOR, Alexander James RESIGNED
Role: Director
Appointed on: 08 Dec 1995
Resigned on: 25 Jul 1997
Date of birth: February 1970
Address: 82 Whitby Road, Ruislip, Middlesex, HA4 9DR

DAVIS, Steve Michael RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 08 Apr 2004
Date of birth: July 1958
Address: 15 Egles Grove, West Park, Uckfield, East Sussex, TN22 2BY

HEIDINGER, Joyce Ann RESIGNED
Role: Director
Appointed on: 05 Jan 2024
Resigned on: 31 May 2025
Country of Residence: United States
Date of birth: May 1965
Address: 6201, Trust Drive, Holland, Ohio, 43523, United States

KADIA, Siddhartha RESIGNED
Role: Director
Appointed on: 01 Jan 2025
Resigned on: 30 Jun 2026
Country of Residence: United States
Date of birth: August 1969
Address: Unit 5a - Calibre Scientific House, Selden Way, Catcliffe, Rotherham, S60 5XA, England

KULLBACK, William Jay, Mr. RESIGNED
Role: Director
Appointed on: 02 Jun 2025
Resigned on: 30 Jun 2026
Country of Residence: United States
Date of birth: October 1959
Address: Unit 5a - Calibre Scientific House, Selden Way, Catcliffe, Rotherham, S60 5XA, England

MARRIOTT, Stephen Paul RESIGNED
Role: Director
Appointed on: 23 May 2018
Resigned on: 01 Aug 2019
Country of Residence: England
Date of birth: July 1955
Address: Mytogen House, 11 Browning Road, Heathfield, East Sussex, TN21 8DB, England

NUTTALL, James, Dr RESIGNED
Role: Director
Appointed on: 23 May 2018
Resigned on: 05 Jan 2024
Country of Residence: England
Date of birth: August 1979
Address: Mytogen House, 11 Browning Road, Heathfield, East Sussex, TN21 8DB, England

PAGE, Brian John, Dr RESIGNED
Role: Director
Appointed on: 25 Jun 1997
Resigned on: 05 Jan 2024
Country of Residence: England
Date of birth: September 1950
Address: Mytogen House, 11 Browning Road, Heathfield, East Sussex, TN21 8DB, England

PAGE, Kenneth Roy RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 26 Jun 1997
Date of birth: September 1925
Address: 39 Essex Street, Newbury, Berkshire, RG14 6QR

RIDLEY, Andrew, Dr RESIGNED
Role: Director
Appointed on: 23 May 2018
Resigned on: 09 Sep 2019
Country of Residence: England
Date of birth: September 1978
Address: Mytogen House, 11 Browning Road, Heathfield, East Sussex, TN21 8DB, England

STURGESS, Patricia Katherine RESIGNED
Role: Director
Appointed on: 23 May 2018
Resigned on: 25 Mar 2020
Country of Residence: England
Date of birth: November 1975
Address: Mytogen House, 11 Browning Road, Heathfield, East Sussex, TN21 8DB, England

TRAVIS, Benjamin Ross RESIGNED
Role: Director
Appointed on: 05 Jan 2024
Resigned on: 31 Dec 2024
Country of Residence: United States
Date of birth: October 1975
Address: C/O Stonecalibre Llc, 2049 Century Park East Suite 2550, Los Angeles, California, 90067, United States

TUCKER, Lee Francis RESIGNED
Role: Director
Appointed on: 14 Jul 1997
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Briar Banks, Hailsham Road,, Herstmonceux, BN27 4JX

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Jan 1993
Resigned on: 19 Jan 1993
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
19 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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