MTI-MACHWUERTH TEAM INTERNATIONAL LIMITED

Hellopages » Greater London » Camden » WC1X 8QZ

Company number 05301234
Status Active
Incorporation Date 1 December 2004
Company Type Private Limited Company
Address 247 GRAY'S INN ROAD, LONDON, WC1X 8QZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1 . The most likely internet sites of MTI-MACHWUERTH TEAM INTERNATIONAL LIMITED are www.mtimachwuerthteaminternational.co.uk, and www.mti-machwuerth-team-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mti Machwuerth Team International Limited is a Private Limited Company. The company registration number is 05301234. Mti Machwuerth Team International Limited has been working since 01 December 2004. The present status of the company is Active. The registered address of Mti Machwuerth Team International Limited is 247 Gray S Inn Road London Wc1x 8qz. . MACHWURTH, Sabine is a Secretary of the company. MACHWURTH, Hans Peter is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Secretary ISS INTERNATIONAL SECRETARY SERVICE LTD has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MACHWURTH, Sabine
Appointed Date: 22 September 2006

Director
MACHWURTH, Hans Peter
Appointed Date: 01 December 2004
74 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 01 December 2004
Appointed Date: 01 December 2004

Secretary
ISS INTERNATIONAL SECRETARY SERVICE LTD
Resigned: 22 September 2006
Appointed Date: 01 December 2004

Nominee Director
ABERGAN REED LIMITED
Resigned: 01 December 2004
Appointed Date: 01 December 2004

Persons With Significant Control

Hans-Peter Machwuerth
Notified on: 7 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

MTI-MACHWUERTH TEAM INTERNATIONAL LIMITED Events

14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1

28 Sep 2015
Total exemption full accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1

...
... and 25 more events
27 Jan 2005
New secretary appointed
27 Jan 2005
New director appointed
09 Dec 2004
Secretary resigned
09 Dec 2004
Director resigned
01 Dec 2004
Incorporation

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