Company information:
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)