MCGILL TECHNOLOGY LIMITED

Hellopages » West Midlands » Coventry » CV1 3DE

Company number 02470919
Status Active
Incorporation Date 16 February 1990
Company Type Private Limited Company
Address 15 QUEENS ROAD, COVENTRY, CV1 3DE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of MCGILL TECHNOLOGY LIMITED are www.mcgilltechnology.co.uk, and www.mcgill-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Mcgill Technology Limited is a Private Limited Company. The company registration number is 02470919. Mcgill Technology Limited has been working since 16 February 1990. The present status of the company is Active. The registered address of Mcgill Technology Limited is 15 Queens Road Coventry Cv1 3de. . MCGILL, Shirley Ann is a Secretary of the company. BEALE, Colin James is a Director of the company. MCGILL, Shane Robert is a Director of the company. MCGILL, Shirley Ann is a Director of the company. Director MCGILL, Gary Shane has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors


Director
BEALE, Colin James
Appointed Date: 05 August 1994
80 years old

Director
MCGILL, Shane Robert
Appointed Date: 01 January 1994
81 years old

Director
MCGILL, Shirley Ann

79 years old

Resigned Directors

Director
MCGILL, Gary Shane
Resigned: 31 August 1997
Appointed Date: 26 April 1994
57 years old

Persons With Significant Control

Mrs Shirley Ann Mcgill
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Shane Robert Mcgill
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCGILL TECHNOLOGY LIMITED Events

27 Feb 2017
Confirmation statement made on 16 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100

16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
11 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100

...
... and 87 more events
26 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

24 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

24 Apr 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

24 Apr 1990
£ nc 100/10000 09/04/90

16 Feb 1990
Incorporation

MCGILL TECHNOLOGY LIMITED Charges

30 September 1999
Legal charge
Delivered: 12 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Mcgill technology building,endeavor park,london…
30 January 1996
Debenture
Delivered: 6 February 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…