MEMTEK UK LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 2TT

Company number 06327376
Status Active
Incorporation Date 30 July 2007
Company Type Private Limited Company
Address THE TECHNOCENTRE CU TECHNOLOGY PARK, PUMA WAY, COVENTRY, WEST MIDLANDS, CV1 2TT
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of MEMTEK UK LIMITED are www.memtekuk.co.uk, and www.memtek-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Memtek Uk Limited is a Private Limited Company. The company registration number is 06327376. Memtek Uk Limited has been working since 30 July 2007. The present status of the company is Active. The registered address of Memtek Uk Limited is The Technocentre Cu Technology Park Puma Way Coventry West Midlands Cv1 2tt. . KHAN, Filza is a Secretary of the company. KHAN, Wasim is a Director of the company. MEMI, Imran is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MEMI, Imran has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Secretary
KHAN, Filza
Appointed Date: 30 July 2007

Director
KHAN, Wasim
Appointed Date: 30 July 2007
49 years old

Director
MEMI, Imran
Appointed Date: 01 February 2011
48 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 July 2007
Appointed Date: 30 July 2007

Director
MEMI, Imran
Resigned: 01 February 2011
Appointed Date: 01 February 2011
48 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 July 2007
Appointed Date: 30 July 2007

Persons With Significant Control

Mr Wasim Khan
Notified on: 30 July 2016
49 years old
Nature of control: Has significant influence or control

Mr Imran Memi
Notified on: 30 July 2016
48 years old
Nature of control: Has significant influence or control

Mrs Filza Khan
Notified on: 30 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEMTEK UK LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 30 July 2016 with updates
26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100

...
... and 24 more events
21 Aug 2007
New secretary appointed
21 Aug 2007
New director appointed
07 Aug 2007
Secretary resigned
07 Aug 2007
Director resigned
30 Jul 2007
Incorporation