MTL TECHNOLOGY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B25 8UT

Company number 04296970
Status Active
Incorporation Date 1 October 2001
Company Type Private Limited Company
Address SYSTEM HOUSE, 158 CHURCH ROAD YARDLEY, BIRMINGHAM, WEST MIDLANDS, B25 8UT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of MTL TECHNOLOGY LIMITED are www.mtltechnology.co.uk, and www.mtl-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Mtl Technology Limited is a Private Limited Company. The company registration number is 04296970. Mtl Technology Limited has been working since 01 October 2001. The present status of the company is Active. The registered address of Mtl Technology Limited is System House 158 Church Road Yardley Birmingham West Midlands B25 8ut. . PENLINGTON, Andrew is a Secretary of the company. MARLOWE, Neil Lee Gordon is a Director of the company. PENLINGTON, Andrew is a Director of the company. Secretary MARLOWE, Lisa Mary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PENLINGTON, John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PENLINGTON, Andrew
Appointed Date: 30 November 2005
Director
MARLOWE, Neil Lee Gordon
Appointed Date: 01 October 2001
59 years old
Director
PENLINGTON, Andrew
Appointed Date: 01 June 2015
48 years old

Resigned Directors

Secretary
MARLOWE, Lisa Mary
Resigned: 30 November 2005
Appointed Date: 01 October 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 October 2001
Appointed Date: 01 October 2001
Director
PENLINGTON, John
Resigned: 31 January 2007
Appointed Date: 05 November 2004
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 October 2001
Appointed Date: 01 October 2001

Persons With Significant Control

Mr Neil Lee Gordon Marlowe
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Penlington
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MTL TECHNOLOGY LIMITED Events

13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 May 2016
Change of share class name or designation
28 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 48 more events
17 Oct 2001
Secretary resigned
17 Oct 2001
Director resigned
17 Oct 2001
New director appointed
17 Oct 2001
New secretary appointed
01 Oct 2001
Incorporation

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