Company number 06789451
Status Active
Incorporation Date 12 January 2009
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 12 WARWICK STREET, COVENTRY, WEST MIDLANDS, CV5 6ET
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
GBP 300
. The most likely internet sites of MANTECH GEOMETRICS LIMITED are www.mantechgeometrics.co.uk, and www.mantech-geometrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Mantech Geometrics Limited is a Private Limited Company.
The company registration number is 06789451. Mantech Geometrics Limited has been working since 12 January 2009.
The present status of the company is Active. The registered address of Mantech Geometrics Limited is Sovereign House 12 Warwick Street Coventry West Midlands Cv5 6et. . CHAMBERLAIN, Darren Paul is a Director of the company. NASH, Paul Nigel is a Director of the company. VAUGHAN, Ian James is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara Z has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 January 2009
Appointed Date: 12 January 2009
Director
KAHAN, Barbara Z
Resigned: 12 January 2009
Appointed Date: 12 January 2009
94 years old
Persons With Significant Control
Mr Paul Nigel Nash
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian James Vaughan
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Paul Chamberlain
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MANTECH GEOMETRICS LIMITED Events
31 Jan 2017
Confirmation statement made on 12 January 2017 with updates
20 Dec 2016
Micro company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
14 Dec 2015
Micro company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
...
... and 23 more events
26 Jan 2009
Director appointed paul nash
26 Jan 2009
Director appointed ian james vaughan
20 Jan 2009
Appointment terminated secretary temple secretaries LIMITED
20 Jan 2009
Appointment terminated director barbara kahan
12 Jan 2009
Incorporation