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Microtecnica Actuation Technologies Limited (No: 06981125)

Address: FORE 1, FORE BUSINESS PARK HUSKISSON WAY, STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4SS

Status: Active

Incorporated: 08-May-2009

Accounts Next Due: 31-Aug-2025

Next Confirmation Statement Due: 19-Aug-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: ROBERTO HOFMANN ( DOB: Dec-1965   From: Aug-2009  )

Current Director: PETER ROSS ( DOB: Sep-1964   From: Jul-2012  )

Current Secretary: EDWIN COE SECRETARIES LIMITED (   From: Aug-2013  )

Resigned Director: ROBERT ASSERETO (   From: Nov-2009   To: Mar-2012  )

Resigned Director: RICHARD JEREMY BEDWELL ( DOB: Jul-1957   From: Aug-2009   To: Mar-2012  )

Resigned Director: ANDREW JOHN COLLINS ( DOB: Jul-1963   From: Nov-2009   To: Jun-2012  )

Resigned Director: ROBERT ANDREW FULTON ( DOB: May-1956   From: Aug-2013   To: Jun-2014  )

Resigned Director: ANDREAS SCHELL ( DOB: Jul-1969   From: Aug-2013   To: Nov-2016  )

Persons of Significant Control:

Rtx Corporation, 1209 Orange Street, Wilmington, New Castle, Delaware, 19801, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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