Company information:
Mti Technology Limited (No: SC112019)
Address: C/O KPMG LLP SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EG, SCOTLAND
Status: Active
Incorporated: 29-Jun-1988
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Jun-2025
Industry Class: 63110 - Data processing, hosting and related activities
Current Director: ANGELO GIOACCHINO DI VENTURA ( DOB: Jan-1968 From: Nov-2017 )
Current Director: NICOLA DOWNING ( DOB: Sep-1974 From: Oct-2023 )
Current Director: NICOLA DOWNING ( DOB: Sep-1974 From: Oct-2023 )
Current Director: ALBERTO MARIANI ( DOB: Oct-1980 From: Oct-2020 )
Resigned Director: NICHOLAS BOLAND ( DOB: Oct-1955 From: Sep-1997 To: Jan-2006 )
Resigned Director: KEITH CLARK ( DOB: Nov-1953 From: Jan-2001 To: Jun-2017 )
Resigned Director: MICHAEL CODY ( From: Feb-2008 To: Dec-2016 )
Resigned Director: BEN CRANHAM ( DOB: Jun-1975 From: Nov-2017 To: Sep-2022 )
Resigned Director: TERENCE JOHN GARNETT ( From: Feb-2008 To: Dec-2016 )
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: STEPHEN HAMMERSLAG ( From: Dec-1989 To: Dec-1996 )
Resigned Director: RAINER HELD ( From: Aug-2005 To: Feb-2008 )
Resigned Director: DAVID HELFRICH ( From: Apr-2008 To: Dec-2016 )
Resigned Director: GRACE KOO ( From: Feb-2008 To: May-2009 )
Resigned Director: WILLIAM DOUGLAS MCLEAN ( DOB: Dec-1960 From: Dec-1989 To: Nov-1999 )
Resigned Director: MD SECRETARIES LIMITED ( From: Jun-1988 To: Dec-1989 )
Resigned Director: DAVID MILLS ( DOB: Jul-1958 From: Oct-2020 To: Oct-2023 )
Resigned Director: EARL PEARLMAN ( From: Sep-1997 To: Dec-1999 )
Resigned Director: CRAIG IAN ROBINSON ( DOB: Apr-1961 From: Nov-1994 To: May-1996 )
Resigned Director: GARY SCOTT ( DOB: Jun-1956 From: Dec-1989 To: Jan-2001 )
Resigned Secretary: KEITH CLARK ( DOB: Nov-1953 From: Jan-2001 To: Feb-2008 )
Resigned Secretary: SIMON GOODWIN ( From: Jan-2018 To: Jul-2023 )
Resigned Secretary: RAINER HELD ( From: Feb-2008 To: Jan-2018 )
Resigned Secretary: MD SECRETARIES LIMITED ( From: Jun-1988 To: Dec-1989 )
Resigned Secretary: GARY SCOTT ( DOB: Jun-1956 From: Dec-1989 To: Jan-2001 )
Persons of Significant Control:
Mti Technology Group Limited, 3 Lotus Park First Floor, The Causeway, Staines-Upon-Thames, W18 3AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2017-07-24)
Mti Europe B.V., Atrium Building 8th Floor C/O Vistra Bv, Strawinskylaan 3127, Amsterdam, 1027 ZX, Netherlands: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-12-23, Ceased: 2017-03-31)