MISSION TECHNOLOGIES LIMITED
PINNER

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Company number 04809456
Status Active
Incorporation Date 24 June 2003
Company Type Private Limited Company
Address FINANCE HOUSE, 522 UXBRIDGE ROAD, PINNER, MIDDLESEX, HA5 3PU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 100 ; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100 . The most likely internet sites of MISSION TECHNOLOGIES LIMITED are www.missiontechnologies.co.uk, and www.mission-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Mission Technologies Limited is a Private Limited Company. The company registration number is 04809456. Mission Technologies Limited has been working since 24 June 2003. The present status of the company is Active. The registered address of Mission Technologies Limited is Finance House 522 Uxbridge Road Pinner Middlesex Ha5 3pu. . GULLEN, Fiona Denise is a Director of the company. Secretary RANSTED, David Andrew has been resigned. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Director BEAUCHAMP, Karen Marion has been resigned. Director DAVIES, Graham Charles has been resigned. Director RANSTED, David Andrew has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GULLEN, Fiona Denise
Appointed Date: 01 November 2006
62 years old

Resigned Directors

Secretary
RANSTED, David Andrew
Resigned: 30 June 2008
Appointed Date: 25 June 2003

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 25 June 2003
Appointed Date: 24 June 2003

Director
BEAUCHAMP, Karen Marion
Resigned: 01 July 2012
Appointed Date: 30 June 2008
61 years old

Director
DAVIES, Graham Charles
Resigned: 01 November 2006
Appointed Date: 25 June 2003
64 years old

Director
RANSTED, David Andrew
Resigned: 30 June 2008
Appointed Date: 25 June 2003
69 years old

Nominee Director
BTC (DIRECTORS) LTD
Resigned: 25 June 2003
Appointed Date: 24 June 2003

MISSION TECHNOLOGIES LIMITED Events

11 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100

11 Jul 2016
Total exemption small company accounts made up to 30 June 2016
02 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100

02 Jul 2015
Director's details changed for Fiona Denise Gullen on 24 June 2015
02 Jul 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 37 more events
21 May 2004
Registered office changed on 21/05/04 from: btc house, chapel hill longridge preston lancs PR3 3JY
18 May 2004
First Gazette notice for compulsory strike-off
02 Jul 2003
Secretary resigned
02 Jul 2003
Director resigned
24 Jun 2003
Incorporation