MEMOTECH LIMITED
PURLEY CENTRALINK I.T. LIMITED

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Company number 03783622
Status Active
Incorporation Date 7 June 1999
Company Type Private Limited Company
Address 33 BURCOTT ROAD, PURLEY, SURREY, CR8 4AD
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Director's details changed for Mr David John Greenfield on 1 February 2017; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 40,000 ; Current accounting period extended from 31 December 2016 to 31 March 2017. The most likely internet sites of MEMOTECH LIMITED are www.memotech.co.uk, and www.memotech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Memotech Limited is a Private Limited Company. The company registration number is 03783622. Memotech Limited has been working since 07 June 1999. The present status of the company is Active. The registered address of Memotech Limited is 33 Burcott Road Purley Surrey Cr8 4ad. . LAV, Ole Henrik is a Secretary of the company. GREENFIELD, David John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
LAV, Ole Henrik
Appointed Date: 24 June 1999
Director
GREENFIELD, David John
Appointed Date: 24 June 1999
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 June 1999
Appointed Date: 07 June 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 June 1999
Appointed Date: 07 June 1999

MEMOTECH LIMITED Events

06 Feb 2017
Director's details changed for Mr David John Greenfield on 1 February 2017
07 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 40,000
06 May 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
06 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 40,000
...
... and 48 more events
13 Jul 1999
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 Jul 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jul 1999
£ nc 1000/100000 24/06/99
05 Jul 1999
Company name changed centralink I.T. LIMITED\certificate issued on 06/07/99
07 Jun 1999
Incorporation

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