MODEL TECHNIK & MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 5BJ

Company number 08915130
Status Active
Incorporation Date 27 February 2014
Company Type Private Limited Company
Address 4TH FLOOR, 1 KNIGHTRIDER COURT, LONDON, EC4V 5BJ
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of MODEL TECHNIK & MANAGEMENT LIMITED are www.modeltechnikmanagement.co.uk, and www.model-technik-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Model Technik Management Limited is a Private Limited Company. The company registration number is 08915130. Model Technik Management Limited has been working since 27 February 2014. The present status of the company is Active. The registered address of Model Technik Management Limited is 4th Floor 1 Knightrider Court London Ec4v 5bj. . ILS SECRETARIES LIMITED is a Secretary of the company. FINAN, Karen Louise is a Director of the company. JONES, Karen Lesley is a Director of the company. Director CABLE, Alan Ronald Oliver has been resigned. Director CLAGUE, Graham Charles has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
ILS SECRETARIES LIMITED
Appointed Date: 27 February 2014
Director
FINAN, Karen Louise
Appointed Date: 22 October 2015
43 years old
Director
JONES, Karen Lesley
Appointed Date: 27 February 2014
55 years old

Resigned Directors

Director
CABLE, Alan Ronald Oliver
Resigned: 27 February 2014
Appointed Date: 27 February 2014
70 years old
Director
CLAGUE, Graham Charles
Resigned: 22 October 2015
Appointed Date: 27 February 2014
49 years old

Persons With Significant Control

Mr Neil Purdy
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Georg Pal
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MODEL TECHNIK & MANAGEMENT LIMITED Events

03 Mar 2017
Confirmation statement made on 27 February 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
27 Jan 2016
Amended total exemption small company accounts made up to 31 December 2014
29 Oct 2015
Appointment of Mrs Karen Louise Finan as a director on 22 October 2015
...
... and 8 more events
05 Mar 2014
Termination of appointment of Alan Cable as a director
05 Mar 2014
Appointment of Mr Graham Charles Clague as a director
05 Mar 2014
Appointment of Mrs Karen Lesley Jones as a director
05 Mar 2014
Appointment of Ils Secretaries Limited as a secretary
27 Feb 2014
Incorporation
Statement of capital on 2014-02-27
  • GBP 1

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