Company information:
Mpec Technology Limited (No: 03921641)
Address: NEXUS, DISCOVERY WAY, LEEDS, LS2 3AA, ENGLAND
Status: Active
Incorporated: 02-Aug-2000
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 21-Feb-2025
Industry Class: 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Current Director: CHRISTOPHER MATTHEW BARNES ( DOB: Feb-1975 From: May-2019 )
Current Director: MAX CAWTHRA ( DOB: Jan-1978 From: Jun-2011 )
Current Director: MAX CAWTHRA ( DOB: Jan-1978 From: Jun-2011 )
Current Director: MAXWELL JAMES CAWTHRA ( DOB: Jan-1978 From: Jun-2011 )
Current Director: CHRISTOPHER WARRINGTON ( DOB: Nov-1959 From: May-2023 )
Current Director: ANDREW JAMES WHAWELL ( DOB: Feb-1970 From: Jan-2009 )
Current Secretary: MAX CAWTHRA ( From: Jun-2011 )
Current Secretary: JAN DAVID MITSON ( From: Apr-2024 )
Resigned Director: JAY DARREN BAMFORTH ( DOB: Apr-1969 From: Jun-2011 To: Sep-2011 )
Resigned Director: RODNEY DESMOND JONES ( From: Sep-2011 To: Jun-2013 )
Resigned Director: JOHN CAMERON MCARTHUR ( From: Jun-2011 To: May-2019 )
Resigned Director: ROBERT LAURENCE TAYLOR ( From: Feb-2000 To: Sep-2012 )
Resigned Director: ANDREW JAMES WHAWELL ( DOB: Feb-1970 From: Jan-2009 To: Sep-2023 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Secretary: BRENDA DAVIES ( From: Jan-2008 To: May-2011 )
Resigned Secretary: ANDREW JOHN KELLY ( From: Feb-2021 To: Apr-2024 )
Resigned Secretary: ROBERT WILLIAM TAYLOR ( From: Feb-2000 To: Jan-2008 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Feb-2000 To: Feb-2000 )
Persons of Significant Control:
Tracsis Plc, Nexus Discovery Way, Leeds, LS2 3AA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)