DEEP TEK IP LIMITED
FIFE MBM SHELFCO (49) LIMITED

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Company number SC320998
Status Active
Incorporation Date 13 April 2007
Company Type Private Limited Company
Address KILBURNS HOUSE, NEWPORT ON TAY, FIFE, DD6 8PL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 120,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DEEP TEK IP LIMITED are www.deeptekip.co.uk, and www.deep-tek-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Deep Tek Ip Limited is a Private Limited Company. The company registration number is SC320998. Deep Tek Ip Limited has been working since 13 April 2007. The present status of the company is Active. The registered address of Deep Tek Ip Limited is Kilburns House Newport On Tay Fife Dd6 8pl. . CRAWFORD, Moya Maria is a Secretary of the company. CRAWFORD, Alexander Charles is a Director of the company. CRAWFORD, Moya Maria is a Director of the company. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director YOUNG-OF-GRAFFHAM, David Ivor, Lord has been resigned. Director MBM NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CRAWFORD, Moya Maria
Appointed Date: 25 May 2007

Director
CRAWFORD, Alexander Charles
Appointed Date: 25 May 2007
77 years old

Director
CRAWFORD, Moya Maria
Appointed Date: 25 May 2007
67 years old

Resigned Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 25 May 2007
Appointed Date: 13 April 2007

Director
YOUNG-OF-GRAFFHAM, David Ivor, Lord
Resigned: 23 July 2015
Appointed Date: 25 May 2007
93 years old

Director
MBM NOMINEES LIMITED
Resigned: 25 May 2007
Appointed Date: 13 April 2007

DEEP TEK IP LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 120,000

01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Aug 2015
Termination of appointment of David Ivor Young-of-Graffham as a director on 23 July 2015
07 May 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 120,000

...
... and 22 more events
02 Jul 2007
New director appointed
30 May 2007
Company name changed mbm shelfco (49) LIMITED\certificate issued on 30/05/07
30 May 2007
Nc inc already adjusted 25/05/07
30 May 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

13 Apr 2007
Incorporation