MYLO-TEK LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 6DX

Company number 04152749
Status Active
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address MYLO HOUSE, 21 CUMBER LANE, WILMSLOW, CHESHIRE, SK9 6DX
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of MYLO-TEK LIMITED are www.mylotek.co.uk, and www.mylo-tek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Mylo Tek Limited is a Private Limited Company. The company registration number is 04152749. Mylo Tek Limited has been working since 02 February 2001. The present status of the company is Active. The registered address of Mylo Tek Limited is Mylo House 21 Cumber Lane Wilmslow Cheshire Sk9 6dx. . FENTON, Andrew Michael is a Secretary of the company. FENTON, Andrew Michael is a Director of the company. FENTON, Fiona Jane is a Director of the company. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
FENTON, Andrew Michael
Appointed Date: 02 February 2001

Director
FENTON, Andrew Michael
Appointed Date: 02 February 2001
63 years old

Director
FENTON, Fiona Jane
Appointed Date: 02 February 2001
67 years old

Resigned Directors

Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 02 February 2001
Appointed Date: 02 February 2001

Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 02 February 2001
Appointed Date: 02 February 2001

Persons With Significant Control

Mr Andrew Michael Fenton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MYLO-TEK LIMITED Events

08 Feb 2017
Confirmation statement made on 2 February 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 January 2016
14 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100

15 Jul 2015
Total exemption small company accounts made up to 31 January 2015
05 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100

...
... and 31 more events
19 Feb 2001
Accounting reference date extended from 28/02/02 to 31/03/02
19 Feb 2001
Registered office changed on 19/02/01 from: c/o midlands company services LIMITED,suite 116 lonsdale house 52 blucher street birmingham, west midlands B1 1QU
13 Feb 2001
Director resigned
13 Feb 2001
Secretary resigned
02 Feb 2001
Incorporation