M-TECH SYSTEMS LIMITED
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN23 8AS
Company number 04843249
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address MARTELLO HOUSE, EDWARD ROAD, EASTBOURNE, EAST SUSSEX, BN23 8AS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registration of charge 048432490001, created on 22 August 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of M-TECH SYSTEMS LIMITED are www.mtechsystems.co.uk, and www.m-tech-systems.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and seven months. The distance to to Pevensey & Westham Rail Station is 2 miles; to Pevensey Bay Rail Station is 2.7 miles; to Berwick (Sussex) Rail Station is 6.1 miles; to Cooden Beach Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Tech Systems Limited is a Private Limited Company. The company registration number is 04843249. M Tech Systems Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of M Tech Systems Limited is Martello House Edward Road Eastbourne East Sussex Bn23 8as. The company`s financial liabilities are £140.95k. It is £4.26k against last year. The cash in hand is £491.16k. It is £301.75k against last year. And the total assets are £941.86k, which is £315.88k against last year. LULHAM, Martin is a Director of the company. Secretary BROWN, Tom Charles has been resigned. Secretary LULHAM, Pamela Mary has been resigned. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Director MASON, Ray David has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


m-tech systems Key Finiance

LIABILITIES £140.95k
+3%
CASH £491.16k
+159%
TOTAL ASSETS £941.86k
+50%
All Financial Figures

Current Directors

Director
LULHAM, Martin
Appointed Date: 23 July 2003
48 years old

Resigned Directors

Secretary
BROWN, Tom Charles
Resigned: 31 May 2013
Appointed Date: 31 July 2010
Secretary
LULHAM, Pamela Mary
Resigned: 31 July 2010
Appointed Date: 23 July 2003
Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003
Director
MASON, Ray David
Resigned: 30 January 2013
Appointed Date: 20 May 2011
72 years old
Nominee Director
AT DIRECTORS LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003

Persons With Significant Control

M-Technology Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M-TECH SYSTEMS LIMITED Events

22 Aug 2016
Registration of charge 048432490001, created on 22 August 2016
29 Jul 2016
Confirmation statement made on 23 July 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 39 more events
07 Aug 2003
New director appointed
07 Aug 2003
New secretary appointed
31 Jul 2003
Secretary resigned
31 Jul 2003
Director resigned
23 Jul 2003
Incorporation

M-TECH SYSTEMS LIMITED Charges

22 August 2016
Charge code 0484 3249 0001
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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