MITRE TECHNICAL SERVICES LIMITED

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Company number 03601433
Status Active
Incorporation Date 21 July 1998
Company Type Private Limited Company
Address 38 AMBLER ROAD, LONDON, N4 2QU
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100 . The most likely internet sites of MITRE TECHNICAL SERVICES LIMITED are www.mitretechnicalservices.co.uk, and www.mitre-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 6.2 miles; to Barnes Bridge Rail Station is 9 miles; to Beckenham Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mitre Technical Services Limited is a Private Limited Company. The company registration number is 03601433. Mitre Technical Services Limited has been working since 21 July 1998. The present status of the company is Active. The registered address of Mitre Technical Services Limited is 38 Ambler Road London N4 2qu. The company`s financial liabilities are £8.67k. It is £-7.72k against last year. The cash in hand is £12.07k. It is £-6.96k against last year. And the total assets are £14.44k, which is £-7.31k against last year. MEUSZ, Amanda Jane is a Secretary of the company. ACTON, John William is a Director of the company. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. Director LEWIS, Murray has been resigned. The company operates in "Renting and leasing of office machinery and equipment (including computers)".


mitre technical services Key Finiance

LIABILITIES £8.67k
-48%
CASH £12.07k
-37%
TOTAL ASSETS £14.44k
-34%
All Financial Figures

Current Directors

Secretary
MEUSZ, Amanda Jane
Appointed Date: 21 July 1998
Director
ACTON, John William
Appointed Date: 21 July 1998
69 years old

Resigned Directors

Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 21 July 1998
Appointed Date: 21 July 1998
Nominee Director
JSA NOMINEES LIMITED
Resigned: 21 July 1998
Appointed Date: 21 July 1998
Director
LEWIS, Murray
Resigned: 21 September 2007
Appointed Date: 01 September 2002
71 years old

Persons With Significant Control

Mr John Acton
Notified on: 21 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MITRE TECHNICAL SERVICES LIMITED Events

04 Aug 2016
Confirmation statement made on 21 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
21 Jul 2014
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
...
... and 47 more events
03 Aug 1998
New secretary appointed
31 Jul 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 21/07/98
31 Jul 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/07/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Jul 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/07/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jul 1998
Incorporation

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