ANTI COUNTERFEITING TECHNOLOGY COMPANY LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 3QR

Company number 08839189
Status Active
Incorporation Date 9 January 2014
Company Type Private Limited Company
Address BLUE SKY CORPORATE FINANCE, 2ND FLOOR, CORNWALL BUILDINGS, 45 NEWHALL STREET, BIRMINGHAM, ENGLAND, B3 3QR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Purchase of own shares. Shares purchased into treasury: GBP 7.18 ; Statement of capital following an allotment of shares on 23 January 2017 GBP 160 ; Confirmation statement made on 8 January 2017 with updates. The most likely internet sites of ANTI COUNTERFEITING TECHNOLOGY COMPANY LTD are www.anticounterfeitingtechnologycompany.co.uk, and www.anti-counterfeiting-technology-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anti Counterfeiting Technology Company Ltd is a Private Limited Company. The company registration number is 08839189. Anti Counterfeiting Technology Company Ltd has been working since 09 January 2014. The present status of the company is Active. The registered address of Anti Counterfeiting Technology Company Ltd is Blue Sky Corporate Finance 2nd Floor Cornwall Buildings 45 Newhall Street Birmingham England B3 3qr. . GOODWIN, Scott Thomas is a Director of the company. LE QUELENEC, Mike is a Director of the company. Secretary MCGEE, David has been resigned. Director BALCHIN, Ian Henry has been resigned. Director MCGEE, David Martin has been resigned. Director PARSLOW, Kevin has been resigned. Director PATE, Amit Prakash has been resigned. Director VU, Thien Phong has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
GOODWIN, Scott Thomas
Appointed Date: 12 January 2015
50 years old
Director
LE QUELENEC, Mike
Appointed Date: 12 January 2015
55 years old

Resigned Directors

Secretary
MCGEE, David
Resigned: 08 April 2016
Appointed Date: 09 January 2014
Director
BALCHIN, Ian Henry
Resigned: 04 July 2016
Appointed Date: 06 February 2015
61 years old
Director
MCGEE, David Martin
Resigned: 18 November 2016
Appointed Date: 09 January 2014
58 years old
Director
PARSLOW, Kevin
Resigned: 28 March 2016
Appointed Date: 06 February 2015
66 years old
Director
PATE, Amit Prakash
Resigned: 22 August 2014
Appointed Date: 11 April 2014
38 years old
Director
VU, Thien Phong
Resigned: 22 August 2014
Appointed Date: 11 March 2014
41 years old

Persons With Significant Control

Mr Michael Vincent Le Quelenec
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Mc Gee
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Thomas Goodwin
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANTI COUNTERFEITING TECHNOLOGY COMPANY LTD Events

13 Feb 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 7.18
23 Jan 2017
Statement of capital following an allotment of shares on 23 January 2017
  • GBP 160
20 Jan 2017
Confirmation statement made on 8 January 2017 with updates
21 Nov 2016
Termination of appointment of David Martin Mcgee as a director on 18 November 2016
08 Sep 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 15 more events
11 Sep 2014
Termination of appointment of Thien Phong Vu as a director on 22 August 2014
11 Sep 2014
Termination of appointment of Amit Prakash Pate as a director on 22 August 2014
16 Apr 2014
Appointment of Mr Amit Prakash Pate as a director
16 Apr 2014
Appointment of Mr Thien Phong Vu as a director
09 Jan 2014
Incorporation
Statement of capital on 2014-01-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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