MARTIN TECHNICAL SERVICES (SOUTH WALES) LIMITED
CALDICOT BYBAL COMPUTERS LIMITED

Hellopages » Monmouthshire » Monmouthshire » NP26 3NA

Company number 03699577
Status Active
Incorporation Date 22 January 1999
Company Type Private Limited Company
Address 9 BLENHEIM GARDENS, MAGOR, CALDICOT, MONMOUTHSHIRE, NP26 3NA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 4 . The most likely internet sites of MARTIN TECHNICAL SERVICES (SOUTH WALES) LIMITED are www.martintechnicalservicessouthwales.co.uk, and www.martin-technical-services-south-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Caldicot Rail Station is 3.3 miles; to St Andrews Road Rail Station is 7.7 miles; to Avonmouth Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Technical Services South Wales Limited is a Private Limited Company. The company registration number is 03699577. Martin Technical Services South Wales Limited has been working since 22 January 1999. The present status of the company is Active. The registered address of Martin Technical Services South Wales Limited is 9 Blenheim Gardens Magor Caldicot Monmouthshire Np26 3na. . MARTIN, Wanwisa is a Secretary of the company. MARTIN, Ian Duncan is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MARTIN, Wanwisa
Appointed Date: 03 March 1999
Director
MARTIN, Ian Duncan
Appointed Date: 03 March 1999
67 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 March 1999
Appointed Date: 22 January 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 03 March 1999
Appointed Date: 22 January 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 March 1999
Appointed Date: 22 January 1999

Persons With Significant Control

Mr Ian Duncan Martin
Notified on: 21 January 2017
67 years old
Nature of control: Ownership of shares – 75% or more

MARTIN TECHNICAL SERVICES (SOUTH WALES) LIMITED Events

26 Jan 2017
Confirmation statement made on 22 January 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 September 2016
25 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 4
14 Jan 2016
Total exemption small company accounts made up to 30 September 2015
09 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 4
...
... and 44 more events
23 Mar 1999
Registered office changed on 23/03/99 from: crwys house 33 crwys road cardiff CF2 4YF
16 Mar 1999
Company name changed bybal computers LIMITED\certificate issued on 17/03/99
09 Mar 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Mar 1999
£ nc 100/1000 04/03/99
22 Jan 1999
Incorporation

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