MADGE TECHNOLOGY LIMITED
RAYNES PARK

Hellopages » Greater London » Merton » SW20 8BA

Company number 03618789
Status Active
Incorporation Date 20 August 1998
Company Type Private Limited Company
Address PARK ACCOUNTS, 1 APPROACH ROAD, RAYNES PARK, LONDON, SW20 8BA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Director's details changed for Mr Ian Phillip Madge on 20 March 2017; Micro company accounts made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of MADGE TECHNOLOGY LIMITED are www.madgetechnology.co.uk, and www.madge-technology.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 Battersea Park Rail Station is 5.9 miles; to Brentford Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 9.1 miles; to Barbican Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madge Technology Limited is a Private Limited Company. The company registration number is 03618789. Madge Technology Limited has been working since 20 August 1998. The present status of the company is Active. The registered address of Madge Technology Limited is Park Accounts 1 Approach Road Raynes Park London Sw20 8ba. The company`s financial liabilities are £9.89k. It is £-6.04k against last year. And the total assets are £28.42k, which is £-5.2k against last year. MADGE, Ian Phillip is a Director of the company. Secretary HOPKINS, Christopher Paul has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


madge technology Key Finiance

LIABILITIES £9.89k
-38%
CASH n/a
TOTAL ASSETS £28.42k
-16%
All Financial Figures

Current Directors

Director
MADGE, Ian Phillip
Appointed Date: 20 August 1998
56 years old

Resigned Directors

Secretary
HOPKINS, Christopher Paul
Resigned: 21 April 2010
Appointed Date: 20 August 1998

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 20 August 1998
Appointed Date: 20 August 1998

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 20 August 1998
Appointed Date: 20 August 1998

Persons With Significant Control

Mr Ian Phillip Madge
Notified on: 1 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADGE TECHNOLOGY LIMITED Events

21 Mar 2017
Director's details changed for Mr Ian Phillip Madge on 20 March 2017
19 Dec 2016
Micro company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 20 August 2016 with updates
15 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100

09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
04 Sep 1998
New director appointed
25 Aug 1998
Registered office changed on 25/08/98 from: 25 hill road theydon bois epping essex CM16 7LX
25 Aug 1998
Secretary resigned
25 Aug 1998
Director resigned
20 Aug 1998
Incorporation