Company information:
M-Tec Limited (No: 02800217)
Address: 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND
Status: Active
Incorporated: 16-Mar-1993
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 16-May-2024
Industry Class: 99999 - Dormant Company
Current Director: DAVID STUART GOODE ( DOB: May-1977 From: Aug-2021 )
Current Secretary: JOHN MORRISON ( From: Aug-2021 )
Resigned Director: CHRISTOPHER JOHN ARNOT ( DOB: Dec-1955 From: Jan-1998 To: Mar-2017 )
Resigned Director: STUART GRAHAM BELL ( DOB: Mar-1982 From: Aug-2021 To: Apr-2022 )
Resigned Director: MICHAEL ANDREW BILTON ( DOB: Apr-1954 From: Aug-1994 To: Feb-1997 )
Resigned Director: CHRISTOPHER IVAN DILLEY ( DOB: May-1967 From: May-2017 To: Aug-2021 )
Resigned Director: BARBARA GIBBES ( DOB: Jul-1975 From: Aug-2021 To: Sep-2022 )
Resigned Director: PAUL DAVID HUGHES ( DOB: Nov-1968 From: Apr-2017 To: Aug-2021 )
Resigned Director: THOMAS JOHN MARKHAM ( DOB: Dec-1935 From: Aug-1994 To: Dec-2000 )
Resigned Director: MARK WILLIAM RICE ( DOB: Mar-1975 From: Apr-2017 To: Aug-2021 )
Resigned Director: TSD NOMINEES LIMITED ( From: Mar-1993 To: Aug-1994 )
Resigned Secretary: CHRISTOPHER JOHN ARNOT ( DOB: Dec-1955 From: Aug-1994 To: Dec-2000 )
Resigned Secretary: CAROLINE ARNOT ( DOB: Mar-1958 From: Dec-2000 To: Mar-2017 )
Resigned Secretary: DECHERT NOMINEES LIMITED ( From: Mar-1994 To: Aug-1994 )
Persons of Significant Control:
Techsil Holdings Limited, 34 Bidavon Industrial Estate Waterloo Road, Bidford-On-Avon, Alcester, B50 4JN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-08-12)
Mr Christopher John Arnot, 34 Bidavon Industrial Estate, Waterloo Road, Bidford-On-Avon, Alcester, B50 4JN, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-03-31)
Mr Paul David Hughes, 34 Bidavon Industrial Estate, Waterloo Road, Bidford-On-Avon, Alcester, B50 4JN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-03-31, Ceased: 2021-08-12)
Company Accounts Summary (£)
| Item | 2018-07 | 2019-07 | 2020-07 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 100 | 100 | 100 | 100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100.0,100.0,100.0 |