Company number 07357014
Status Active
Incorporation Date 25 August 2010
Company Type Private Limited Company
Address CHURCHILL HOUSE 120 BUNNS LANE, MILL HILL, LONDON, NW7 2AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Statement of capital following an allotment of shares on 1 May 2016
GBP 125
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MY RESOURCER TECHNOLOGY LIMITED are www.myresourcertechnology.co.uk, and www.my-resourcer-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. My Resourcer Technology Limited is a Private Limited Company.
The company registration number is 07357014. My Resourcer Technology Limited has been working since 25 August 2010.
The present status of the company is Active. The registered address of My Resourcer Technology Limited is Churchill House 120 Bunns Lane Mill Hill London Nw7 2as. . PLACKS, Bradley Howard is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director LENNARD, Mark has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 August 2010
Appointed Date: 25 August 2010
Director
LENNARD, Mark
Resigned: 05 December 2011
Appointed Date: 25 August 2010
59 years old
Persons With Significant Control
Mr Bradley Howard Placks
Notified on: 25 August 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MY RESOURCER TECHNOLOGY LIMITED Events
22 Oct 2016
Confirmation statement made on 25 August 2016 with updates
03 Aug 2016
Statement of capital following an allotment of shares on 1 May 2016
13 May 2016
Total exemption small company accounts made up to 30 June 2015
12 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-12
25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 13 more events
12 Apr 2011
Appointment of Mr Bradley Howard Placks as a director
12 Apr 2011
Termination of appointment of John Cowdry as a director
12 Apr 2011
Appointment of Mark Lennard as a director
12 Apr 2011
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 12 April 2011
25 Aug 2010
Incorporation