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Dato Capital United Kingdom

M-Tec LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jul 31, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2019-07-31

IBIS (221) LIMITED

Details

Company type Private Limited Company, Active
Company Number 02800217
Record last updated Friday, October 7, 2022 9:55:08 AM UTC
Official Address 24 Unit Trade City Avro Way Brooklands Business Park St George's Hill
There are 9 companies registered at this street
Postal Code KT130YF
Sector Non-specialised wholesale trade

Charts

Visits

M-TEC LIMITED (United Kingdom) Page visits 2024

Searches

M-TEC LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 30, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2021 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Aug 12, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 12, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Shareholder (50-75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Shareholder (50-75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 2, 2017 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Apr 1, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2017 Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 31, 2017 Resignation of one Shareholder (50-75%) Resignation of one Shareholder (50-75%)
Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%) Appointment of a man as Shareholder (50-75%)
Registry Mar 27, 2014 Annual return Annual return
Financials Dec 3, 2013 Annual accounts Annual accounts
Registry Mar 26, 2013 Annual return Annual return
Financials Sep 19, 2012 Annual accounts Annual accounts
Registry Mar 30, 2012 Annual return Annual return
Financials Oct 17, 2011 Annual accounts Annual accounts
Registry Mar 29, 2011 Annual return Annual return
Financials Dec 22, 2010 Annual accounts Annual accounts
Registry Mar 23, 2010 Annual return Annual return
Registry Mar 23, 2010 Change of particulars for director Change of particulars for director
Financials Jan 4, 2010 Annual accounts Annual accounts
Registry Apr 16, 2009 Annual return Annual return
Registry Feb 10, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 12, 2009 Annual accounts Annual accounts
Registry Sep 2, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 29, 2008 Annual return Annual return
Registry Apr 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 25, 2007 Annual accounts Annual accounts
Registry Apr 12, 2007 Annual return Annual return
Financials Jan 7, 2007 Annual accounts Annual accounts
Registry Mar 30, 2006 Annual return Annual return
Financials Jan 13, 2006 Annual accounts Annual accounts
Registry Apr 15, 2005 Annual return Annual return
Registry Jan 7, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 20, 2004 Annual accounts Annual accounts
Registry Mar 26, 2004 Annual return Annual return
Financials Nov 21, 2003 Annual accounts Annual accounts
Registry Mar 24, 2003 Annual return Annual return
Financials Dec 31, 2002 Annual accounts Annual accounts
Registry Apr 16, 2002 Annual return Annual return
Financials Nov 13, 2001 Annual accounts Annual accounts
Registry Mar 29, 2001 Annual return Annual return
Registry Jan 4, 2001 Resignation of a director Resignation of a director
Registry Jan 4, 2001 Resignation of a secretary Resignation of a secretary
Financials Jan 3, 2001 Annual accounts Annual accounts
Registry Dec 13, 2000 Appointment of a secretary Appointment of a secretary
Registry Dec 1, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 21, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 21, 2000 Annual return Annual return
Financials Feb 4, 2000 Annual accounts Annual accounts
Registry Mar 23, 1999 Annual return Annual return
Financials Feb 1, 1999 Annual accounts Annual accounts
Registry Jun 29, 1998 Company name change Company name change
Registry Jun 26, 1998 Change of name certificate Change of name certificate
Registry Apr 3, 1998 Annual return Annual return
Registry Mar 4, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 25, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Feb 23, 1998 Annual accounts Annual accounts
Registry Feb 5, 1998 Appointment of a director Appointment of a director
Registry Feb 5, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 28, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 1, 1998 Appointment of a man as Director Appointment of a man as Director
Registry Apr 17, 1997 Annual return Annual return
Registry Apr 17, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 17, 1997 Resignation of a director Resignation of a director
Registry Feb 28, 1997 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Dec 13, 1996 Annual accounts Annual accounts
Registry Mar 24, 1996 Annual return Annual return
Financials Dec 15, 1995 Annual accounts Annual accounts
Registry May 4, 1995 Annual return Annual return
Registry Apr 23, 1995 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 15, 1995 Annual accounts Annual accounts
Registry Dec 12, 1994 Elective resolution Elective resolution
Registry Dec 12, 1994 Exemption from appointing auditors Exemption from appointing auditors
Registry Sep 14, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 25, 1994 Three appointments: 3 men Three appointments: 3 men
Registry Jul 14, 1994 Annual return Annual return
Registry Mar 16, 1994 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 16, 1993 Appointment of a person as Nominee Director Appointment of a person as Nominee Director

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