MAENAD TECHNOLOGY LIMITED
LONDON ANTIQUES ON THE INTERNET LIMITED

Hellopages » City of London » City of London » EC2Y 8BE

Company number 03874925
Status Active
Incorporation Date 10 November 1999
Company Type Private Limited Company
Address 14 BRANDON MEWS, BARBICAN, LONDON, EC2Y 8BE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 November 2016 with updates; Micro company accounts made up to 30 April 2015. The most likely internet sites of MAENAD TECHNOLOGY LIMITED are www.maenadtechnology.co.uk, and www.maenad-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maenad Technology Limited is a Private Limited Company. The company registration number is 03874925. Maenad Technology Limited has been working since 10 November 1999. The present status of the company is Active. The registered address of Maenad Technology Limited is 14 Brandon Mews Barbican London Ec2y 8be. . HOLMES, Simon Marcus Ashworth is a Secretary of the company. BRADBURN, James Charles is a Director of the company. Secretary LAW TURNER, Frederica Caroline Elinor has been resigned. Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director HOLMES, Simon Marcus Ashworth has been resigned. Director LAW TURNER, Frederica Caroline Elinor has been resigned. Director STANLEY-SMITH, Edward Maguire has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HOLMES, Simon Marcus Ashworth
Appointed Date: 01 January 2004
Director
BRADBURN, James Charles
Appointed Date: 10 November 1999
54 years old

Resigned Directors

Secretary
LAW TURNER, Frederica Caroline Elinor
Resigned: 14 April 2000
Appointed Date: 10 November 1999
Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 05 December 2002
Appointed Date: 14 April 2000
Director
HOLMES, Simon Marcus Ashworth
Resigned: 28 April 2006
Appointed Date: 10 November 1999
56 years old
Director
LAW TURNER, Frederica Caroline Elinor
Resigned: 27 April 2006
Appointed Date: 10 November 1999
55 years old
Director
STANLEY-SMITH, Edward Maguire
Resigned: 19 December 2000
Appointed Date: 14 April 2000
57 years old

Persons With Significant Control

Mr Simon Marcus Ashworth Holmes
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Frederica Law-Turner
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAENAD TECHNOLOGY LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Nov 2016
Confirmation statement made on 10 November 2016 with updates
01 Mar 2016
Micro company accounts made up to 30 April 2015
06 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 7,755.92
27 Jan 2015
Micro company accounts made up to 30 April 2014
...
... and 52 more events
13 Sep 2000
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Sep 2000
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Sep 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Sep 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Nov 1999
Incorporation

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