Company information:
Mti Technology Group Limited (No: 10519358)
Address: 3 LOTUS PARK FIRST FLOOR, THE CAUSEWAY, STAINES-UPON-THAMES, TW18 3AG, UNITED KINGDOM
Status: Active
Incorporated: 12-Sep-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Dec-2024
Industry Class: 63110 - Data processing, hosting and related activities
Current Director: KEITH CLARK ( DOB: Nov-1953 From: Jul-2017 )
Current Director: ANGELO GIOACCHINO DI VENTURA ( DOB: Jan-1968 From: Aug-2017 )
Current Director: NICOLA DOWNING ( DOB: Sep-1974 From: Oct-2023 )
Current Director: NICOLA DOWNING ( DOB: Sep-1974 From: Oct-2023 )
Current Director: KENNETH CUMMING HILLS ( DOB: May-1961 From: Mar-2019 )
Current Director: ALBERTO MARIANI ( DOB: Oct-1980 From: Oct-2020 )
Current Director: EDWARD RANSOME ( DOB: Jul-1984 From: Dec-2016 )
Current Director: JAMES CHRISTOPHER MICHAEL WOOLLEY ( DOB: Dec-1977 From: Nov-2019 )
Resigned Director: BEN CRANHAM ( DOB: Jun-1975 From: Aug-2017 To: Sep-2022 )
Resigned Director: SIMON MICHAEL GOODWIN ( DOB: Sep-1977 From: Jan-2018 To: Jul-2023 )
Resigned Director: SCOTT WILLIAM HADDOW ( DOB: Jan-1973 From: Feb-2017 To: Nov-2022 )
Resigned Director: PIETER KNOOK ( From: Aug-2018 To: Feb-2019 )
Resigned Director: DAVID MILLS ( DOB: Jul-1958 From: Oct-2020 To: Oct-2023 )
Resigned Director: EDWARD RANSOME ( DOB: Jul-1984 From: Dec-2016 To: Jul-2019 )
Resigned Director: AIDAN ROBSON ( DOB: Nov-1978 From: Aug-2018 To: Nov-2019 )
Resigned Director: FRANCESCO AURELIO SANTINON ( DOB: Mar-1966 From: Dec-2016 To: Mar-2017 )
Persons of Significant Control:
Malta Topco Limited, 3 Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-09)
Malta Topco Limited, 3 Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2017-07-24)