Company number 04288433
Status Active
Incorporation Date 17 September 2001
Company Type Private Limited Company
Address HYTREES, 37 THEYDON PARK ROAD, THEYDON BOIS, ESSEX, CM16 7LR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 74300 - Translation and interpretation activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
GBP 5
. The most likely internet sites of BRIAN MORTON TECHNICAL CONSULTING LTD are www.brianmortontechnicalconsulting.co.uk, and www.brian-morton-technical-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Goodmayes Rail Station is 6.9 miles; to Gidea Park Rail Station is 7.4 miles; to Blackhorse Road Rail Station is 8.2 miles; to Barking Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brian Morton Technical Consulting Ltd is a Private Limited Company.
The company registration number is 04288433. Brian Morton Technical Consulting Ltd has been working since 17 September 2001.
The present status of the company is Active. The registered address of Brian Morton Technical Consulting Ltd is Hytrees 37 Theydon Park Road Theydon Bois Essex Cm16 7lr. . MORTON, Brian David is a Director of the company. MORTON, Lynda Mary is a Director of the company. Nominee Secretary LINE ONE LTD has been resigned. Director LINE TWO LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
LINE ONE LTD
Resigned: 05 November 2008
Appointed Date: 17 September 2001
Director
LINE TWO LIMITED
Resigned: 17 September 2001
Appointed Date: 17 September 2001
64 years old
Persons With Significant Control
Mr Brian David Morton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lynda Mary Morton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRIAN MORTON TECHNICAL CONSULTING LTD Events
24 Oct 2016
Confirmation statement made on 30 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
28 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
...
... and 35 more events
19 Sep 2002
Return made up to 30/09/02; full list of members
07 Jan 2002
Ad 30/09/01--------- £ si 3@1=3 £ ic 2/5
27 Sep 2001
New director appointed
25 Sep 2001
Director resigned
17 Sep 2001
Incorporation