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Dato Capital United Kingdom

Mertech Switchboards LTD

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Reports

Extended Company Report with Annual Accounts MERTECH SWITCHBOARDS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data MERTECH SWITCHBOARDS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending May 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-05-31
Trade Debtors£248,247 +53.29%
Employees£4 0%
Total assets£158,442 +2.83%

Details

Company type Private Limited Company, Active
Company Number 01427664
Record last updated Thursday, September 28, 2023 9:38:07 AM UTC
Official Address Mertech House 39 Hastings Street South
There are 2 companies registered at this street
Postal Code LU15BE
Sector Manufacture of electricity distribution and control apparatus

Charts

Visits

MERTECH SWITCHBOARDS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 23, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 23, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry May 23, 2023 Appointment of a woman Appointment of a woman
Registry May 23, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Dec 2, 2013 Annual accounts Annual accounts
Registry Nov 28, 2013 Annual return Annual return
Financials Jan 29, 2013 Annual accounts Annual accounts
Registry Jan 11, 2013 Annual return Annual return
Financials Mar 1, 2012 Annual accounts Annual accounts
Registry Nov 24, 2011 Annual return Annual return
Registry Nov 24, 2011 Resignation of one Director Resignation of one Director
Registry Nov 24, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 18, 2011 Annual return Annual return
Registry May 30, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 1, 2011 Annual accounts Annual accounts
Registry Oct 21, 2010 Annual return Annual return
Financials Dec 1, 2009 Annual accounts Annual accounts
Registry Oct 23, 2009 Annual return Annual return
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 23, 2009 Change of particulars for director 1427... Change of particulars for director 1427...
Registry Oct 14, 2008 Annual return Annual return
Financials Sep 12, 2008 Annual accounts Annual accounts
Financials Dec 2, 2007 Annual accounts 1427... Annual accounts 1427...
Registry Oct 18, 2007 Annual return Annual return
Financials Jan 23, 2007 Annual accounts Annual accounts
Registry Oct 31, 2006 Annual return Annual return
Registry May 16, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Apr 5, 2006 Annual accounts Annual accounts
Registry Nov 11, 2005 Annual return Annual return
Financials Apr 1, 2005 Annual accounts Annual accounts
Registry Oct 15, 2004 Annual return Annual return
Registry Oct 13, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 20, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 20, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1427... Declaration of satisfaction in full or in part of a mortgage or charge 1427...
Financials Apr 5, 2004 Annual accounts Annual accounts
Registry Jan 24, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 13, 2003 Annual return Annual return
Financials Mar 2, 2003 Annual accounts Annual accounts
Registry Nov 26, 2002 Annual return Annual return
Financials Feb 1, 2002 Annual accounts Annual accounts
Registry Oct 16, 2001 Annual return Annual return
Registry Sep 7, 2001 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Sep 7, 2001 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Sep 7, 2001 Elective resolution Elective resolution
Financials Mar 30, 2001 Annual accounts Annual accounts
Registry Oct 23, 2000 Annual return Annual return
Financials Mar 31, 2000 Annual accounts Annual accounts
Registry Nov 9, 1999 Annual return Annual return
Registry Oct 13, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 13, 1999 Particulars of a mortgage or charge 1427... Particulars of a mortgage or charge 1427...
Financials Apr 6, 1999 Annual accounts Annual accounts
Registry Oct 28, 1998 Annual return Annual return
Financials Apr 1, 1998 Annual accounts Annual accounts
Registry Oct 14, 1997 Annual return Annual return
Financials Mar 11, 1997 Annual accounts Annual accounts
Registry Dec 3, 1996 Annual return Annual return
Financials Apr 2, 1996 Annual accounts Annual accounts
Financials Apr 2, 1996 Annual accounts 1427... Annual accounts 1427...
Registry Mar 5, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 26, 1996 Director resigned, new director appointed 1427... Director resigned, new director appointed 1427...
Registry Jan 19, 1996 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 27, 1995 Annual return Annual return
Registry Nov 8, 1994 Annual return 1427... Annual return 1427...
Registry Apr 22, 1994 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Jan 17, 1994 Annual accounts Annual accounts
Registry Oct 31, 1993 Location of register of members address changed Location of register of members address changed
Registry Oct 31, 1993 Registered office changed Registered office changed
Registry Oct 31, 1993 Director's particulars changed Director's particulars changed
Registry Oct 31, 1993 Location of debenture register address changed Location of debenture register address changed
Registry Oct 31, 1993 Annual return Annual return
Registry Oct 13, 1993 Memorandum of association Memorandum of association
Registry Oct 12, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 11, 1993 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 Oct 6, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 14, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 13, 1993 Director resigned, new director appointed 1427... Director resigned, new director appointed 1427...
Registry Sep 10, 1993 Memorandum of association Memorandum of association
Registry Sep 6, 1993 Two appointments: 2 men Two appointments: 2 men
Registry Sep 6, 1993 Resignation of one Electrical Engineer and one Director (a man) Resignation of one Electrical Engineer and one Director (a man)
Registry Sep 6, 1993 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jul 28, 1993 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Dec 2, 1992 Annual accounts Annual accounts
Registry Nov 11, 1992 Director's particulars changed Director's particulars changed
Registry Nov 11, 1992 Location of register of members address changed Location of register of members address changed
Registry Nov 11, 1992 Annual return Annual return
Registry Nov 11, 1992 Location of debenture register address changed Location of debenture register address changed
Registry Mar 13, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 1, 1992 Resignation of a woman Resignation of a woman
Registry Feb 1, 1992 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Jan 4, 1992 Annual return Annual return
Financials Jan 4, 1992 Annual accounts Annual accounts
Registry Oct 31, 1991 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Feb 13, 1991 Annual accounts Annual accounts
Registry Jan 23, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 5, 1990 Director resigned, new director appointed 1427... Director resigned, new director appointed 1427...
Registry Nov 2, 1990 Annual return Annual return
Financials Feb 23, 1990 Annual accounts Annual accounts
Registry Oct 17, 1989 Annual return Annual return
Financials Mar 7, 1989 Annual accounts Annual accounts

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