Company number 04103064
Status Active
Incorporation Date 7 November 2000
Company Type Private Limited Company
Address 1 RUSSELL ROAD, HAVANT, HAMPSHIRE, PO9 2DG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MB TECHNOLOGY LIMITED are www.mbtechnology.co.uk, and www.mb-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Mb Technology Limited is a Private Limited Company.
The company registration number is 04103064. Mb Technology Limited has been working since 07 November 2000.
The present status of the company is Active. The registered address of Mb Technology Limited is 1 Russell Road Havant Hampshire Po9 2dg. . BIRD, Michael is a Director of the company. Secretary BIRD, Graham has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
BIRD, Graham
Resigned: 01 December 2011
Appointed Date: 07 November 2000
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 07 November 2000
Appointed Date: 07 November 2000
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 07 November 2000
Appointed Date: 07 November 2000
Persons With Significant Control
Mr Michael Bird
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
MB TECHNOLOGY LIMITED Events
14 Feb 2017
Total exemption small company accounts made up to 30 November 2016
18 Nov 2016
Confirmation statement made on 3 November 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 30 November 2015
06 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
31 Dec 2014
Total exemption small company accounts made up to 30 November 2014
...
... and 32 more events
21 Nov 2000
New director appointed
21 Nov 2000
Registered office changed on 21/11/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
21 Nov 2000
Secretary resigned
21 Nov 2000
Director resigned
07 Nov 2000
Incorporation