MESTEC LIMITED
BRACKNELL ZYGOLOGY SOLUTIONS LIMITED BARONBASE LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1BW

Company number 03926300
Status Active
Incorporation Date 15 February 2000
Company Type Private Limited Company
Address ATRIUM COURT, THE RING, BRACKNELL, BERKSHIRE, RG12 1BW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Appointment of Mr Patrick James Newton as a director on 27 June 2016. The most likely internet sites of MESTEC LIMITED are www.mestec.co.uk, and www.mestec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Bagshot Rail Station is 4.3 miles; to Blackwater Rail Station is 5.9 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Ash Vale Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mestec Limited is a Private Limited Company. The company registration number is 03926300. Mestec Limited has been working since 15 February 2000. The present status of the company is Active. The registered address of Mestec Limited is Atrium Court The Ring Bracknell Berkshire Rg12 1bw. . MACLENNAN, Rory Iain is a Secretary of the company. HARFORD, Jeremy Jonathan is a Director of the company. NEWTON, Patrick James is a Director of the company. Secretary HARFORD, Roger Stuart has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ALLERTON, Michael has been resigned. Director CARRE, Stephen has been resigned. Director ORREN, David has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MACLENNAN, Rory Iain
Appointed Date: 04 December 2009
Director
HARFORD, Jeremy Jonathan
Appointed Date: 07 March 2000
57 years old
Director
NEWTON, Patrick James
Appointed Date: 27 June 2016
59 years old

Resigned Directors

Secretary
HARFORD, Roger Stuart
Resigned: 30 September 2009
Appointed Date: 07 March 2000
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 07 March 2000
Appointed Date: 15 February 2000
Director
ALLERTON, Michael
Resigned: 30 September 2009
Appointed Date: 27 September 2002
51 years old
Director
CARRE, Stephen
Resigned: 12 May 2004
Appointed Date: 27 September 2002
63 years old
Director
ORREN, David
Resigned: 19 September 2013
Appointed Date: 30 September 2009
68 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 07 March 2000
Appointed Date: 15 February 2000

Persons With Significant Control

Mr Jeremy Jonathan Harford
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - 75% or more

MESTEC LIMITED Events

21 Feb 2017
Confirmation statement made on 15 February 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 May 2016
01 Jul 2016
Appointment of Mr Patrick James Newton as a director on 27 June 2016
24 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-company business 27/05/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2016
Previous accounting period shortened from 30 September 2016 to 31 May 2016
...
... and 73 more events
16 Mar 2000
New director appointed
16 Mar 2000
Registered office changed on 16/03/00 from: bridge house 181 queen victoria street, london EC4V 4DZ
16 Mar 2000
Secretary resigned
16 Mar 2000
Director resigned
15 Feb 2000
Incorporation

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