Company number 06248980
Status Active
Incorporation Date 16 May 2007
Company Type Private Limited Company
Address 63 HIGH ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD23 1EE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 100
; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
GBP 100
. The most likely internet sites of MITECH UK LIMITED are www.mitechuk.co.uk, and www.mitech-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Brondesbury Park Rail Station is 8.6 miles; to Brentford Rail Station is 10.2 miles; to Gunnersbury Rail Station is 10.3 miles; to Kensington Olympia Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mitech Uk Limited is a Private Limited Company.
The company registration number is 06248980. Mitech Uk Limited has been working since 16 May 2007.
The present status of the company is Active. The registered address of Mitech Uk Limited is 63 High Road Bushey Heath Hertfordshire Wd23 1ee. The company`s financial liabilities are £67.12k. It is £32k against last year. The cash in hand is £40.52k. It is £-166k against last year. And the total assets are £232.02k, which is £-118.06k against last year. SIMON, Zoe is a Secretary of the company. SALT, Adam Gene is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other information technology service activities".
mitech uk Key Finiance
LIABILITIES
£67.12k
+91%
CASH
£40.52k
-81%
TOTAL ASSETS
£232.02k
-34%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 16 May 2007
Appointed Date: 16 May 2007
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 16 May 2007
Appointed Date: 16 May 2007
MITECH UK LIMITED Events
17 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
28 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
07 May 2015
Registration of charge 062489800004, created on 7 May 2015
30 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 28 more events
04 Jul 2007
Secretary resigned
04 Jul 2007
New director appointed
04 Jul 2007
New secretary appointed
04 Jul 2007
Registered office changed on 04/07/07 from: 280 grays inn road london WC1X 8EB
16 May 2007
Incorporation
7 May 2015
Charge code 0624 8980 0004
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
12 December 2014
Charge code 0624 8980 0003
Delivered: 12 December 2014
Status: Satisfied
on 28 January 2015
Persons entitled: Santander UK PLC
Description: None…
13 May 2013
Charge code 0624 8980 0002
Delivered: 17 May 2013
Status: Satisfied
on 28 January 2015
Persons entitled: Santander UK PLC
Description: Unit 12 stirling industrial centre, stirling way…
23 November 2012
Debenture
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…