MODERN TECHNOLOGY HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1R 0RR

Company number 05524688
Status Active
Incorporation Date 2 August 2005
Company Type Private Limited Company
Address CHALLONER HOUSE, 19 CLERKENWELL CLOSE, LONDON, EC1R 0RR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of MODERN TECHNOLOGY HOLDINGS LIMITED are www.moderntechnologyholdings.co.uk, and www.modern-technology-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modern Technology Holdings Limited is a Private Limited Company. The company registration number is 05524688. Modern Technology Holdings Limited has been working since 02 August 2005. The present status of the company is Active. The registered address of Modern Technology Holdings Limited is Challoner House 19 Clerkenwell Close London Ec1r 0rr. . PARK, Yu Sil is a Secretary of the company. RBS NOMINEES LIMITED is a Secretary of the company. JONES, Paul is a Director of the company. PARK, Byung Won is a Director of the company. PARK, Yu Sil is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PARK, Yu Sil
Appointed Date: 12 June 2006
Secretary
RBS NOMINEES LIMITED
Appointed Date: 31 March 2009
Director
JONES, Paul
Appointed Date: 24 August 2007
72 years old
Director
PARK, Byung Won
Appointed Date: 12 June 2006
82 years old
Director
PARK, Yu Sil
Appointed Date: 12 June 2006
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 2005
Appointed Date: 02 August 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 August 2005
Appointed Date: 02 August 2005

Persons With Significant Control

Full View Limited
Notified on: 2 August 2016
Nature of control: Ownership of shares – 75% or more

MODERN TECHNOLOGY HOLDINGS LIMITED Events

18 Oct 2016
Total exemption full accounts made up to 31 August 2016
26 Sep 2016
Confirmation statement made on 2 August 2016 with updates
25 Nov 2015
Total exemption full accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
02 Jun 2015
Total exemption full accounts made up to 31 August 2014
...
... and 28 more events
04 Jul 2006
New director appointed
04 Jul 2006
New secretary appointed;new director appointed
18 May 2006
Secretary resigned
18 May 2006
Director resigned
02 Aug 2005
Incorporation

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