Company number 02678081
Status Active
Incorporation Date 16 January 1992
Company Type Private Limited Company
Address 12 FORTESCUE DRIVE, SHENLEY CHURCH END, MILTON KEYNES, MK5 6BJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of FILATECH LIMITED are www.filatech.co.uk, and www.filatech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Filatech Limited is a Private Limited Company.
The company registration number is 02678081. Filatech Limited has been working since 16 January 1992.
The present status of the company is Active. The registered address of Filatech Limited is 12 Fortescue Drive Shenley Church End Milton Keynes Mk5 6bj. . MISTRY, Urmila is a Secretary of the company. MISTRY, Vinod is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary MISTRY, Dhansukh has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 16 January 1992
Appointed Date: 16 January 1992
Nominee Director
MBC NOMINEES LIMITED
Resigned: 16 January 1992
Appointed Date: 16 January 1992
Persons With Significant Control
Mr Vinod Mistry
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
FILATECH LIMITED Events
28 Feb 2017
Total exemption full accounts made up to 31 January 2017
04 Jan 2017
Confirmation statement made on 1 January 2017 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
16 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 55 more events
24 Jan 1993
Return made up to 01/01/93; full list of members
05 Feb 1992
Ad 21/01/92--------- £ si 98@1=98 £ ic 2/100
04 Feb 1992
Accounting reference date notified as 31/01
21 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed