MANAGEMENT TECHNICAL SERVICE LTD
LONDON TECNOLAB ENGINEERING LIMITED DESIGN & PROJECT INDUSTRIAL ENGINEERING LTD

Hellopages » Greater London » Hammersmith and Fulham » SW6 1RP

Company number 06143161
Status Active
Incorporation Date 7 March 2007
Company Type Private Limited Company
Address 9 SEAGRAVE ROAD, LONDON, SW6 1RP
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; RP04 CS01 second filing CS01 13/07/2016 shareholder information; Confirmation statement made on 13 July 2016 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 30/09/2016 . The most likely internet sites of MANAGEMENT TECHNICAL SERVICE LTD are www.managementtechnicalservice.co.uk, and www.management-technical-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Management Technical Service Ltd is a Private Limited Company. The company registration number is 06143161. Management Technical Service Ltd has been working since 07 March 2007. The present status of the company is Active. The registered address of Management Technical Service Ltd is 9 Seagrave Road London Sw6 1rp. . FALCIONI, David is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary COFID SERVICES LTD has been resigned. Director PLUMMER, Oliver John has been resigned. Director THOMPSON, Jamie Edward has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
FALCIONI, David
Appointed Date: 13 July 2015
59 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 07 March 2007
Appointed Date: 07 March 2007
Secretary
COFID SERVICES LTD
Resigned: 25 June 2009
Appointed Date: 07 March 2007
Director
PLUMMER, Oliver John
Resigned: 25 June 2009
Appointed Date: 07 March 2007
75 years old
Director
THOMPSON, Jamie Edward
Resigned: 13 July 2015
Appointed Date: 25 June 2009
54 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 07 March 2007
Appointed Date: 07 March 2007

Persons With Significant Control

Mr David Falcioni
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MANAGEMENT TECHNICAL SERVICE LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
RP04 CS01 second filing CS01 13/07/2016 shareholder information
15 Jul 2016
Confirmation statement made on 13 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 30/09/2016
21 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-21
10 Mar 2016
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
...
... and 29 more events
09 Mar 2007
New director appointed
09 Mar 2007
New secretary appointed
09 Mar 2007
Director resigned
09 Mar 2007
Secretary resigned
07 Mar 2007
Incorporation

Similar Companies

MANAGEMENT SYSTEMS UK LIMITED MANAGEMENT TEAMS INTERNATIONAL LIMITED MANAGEMENT TECHNOLOGY SOLUTIONS LIMITED MANAGEMENT TESTS & SURVEYS LTD MANAGEMENT TO LEARN LIMITED MANAGEMENT TRADE SOLUTIONS LIMITED MANAGEMENT TRAINING & CONSULTANCY LIMITED