Company number 06302918
Status Active
Incorporation Date 5 July 2007
Company Type Private Limited Company
Address UNITS 11 & 12 FORDINGBRIDGE BUSINESS PARK, ASHFORD ROAD, FORDINGBRIDGE, HAMPSHIRE, ENGLAND, SP6 1BD
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Registered office address changed from 21 Dibles Road Warsash Southampton Hampshire SO31 9HY to Units 11 & 12 Fordingbridge Business Park Ashford Road Fordingbridge Hampshire SP6 1BD on 3 June 2016; Termination of appointment of Andrew Robert James Barnett as a director on 3 June 2016. The most likely internet sites of MCS TECHNOLOGY LIMITED are www.mcstechnology.co.uk, and www.mcs-technology.co.uk. The predicted number of employees is 30 to 40. The company’s age is eighteen years and seven months. Mcs Technology Limited is a Private Limited Company.
The company registration number is 06302918. Mcs Technology Limited has been working since 05 July 2007.
The present status of the company is Active. The registered address of Mcs Technology Limited is Units 11 12 Fordingbridge Business Park Ashford Road Fordingbridge Hampshire England Sp6 1bd. The company`s financial liabilities are £1054.26k. It is £240.78k against last year. The cash in hand is £25.48k. It is £-201.4k against last year. And the total assets are £1072.5k, which is £125.53k against last year. BELL, Graeme is a Director of the company. HIRST, Christopher is a Director of the company. Secretary BAKER, Sarah has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BAKER, Sarah has been resigned. Director BARNETT, Andrew Robert James has been resigned. Director SIMPKINS, Mark has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".
mcs technology Key Finiance
LIABILITIES
£1054.26k
+29%
CASH
£25.48k
-89%
TOTAL ASSETS
£1072.5k
+13%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BAKER, Sarah
Resigned: 11 March 2016
Appointed Date: 12 July 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 July 2007
Appointed Date: 05 July 2007
Director
BAKER, Sarah
Resigned: 11 March 2016
Appointed Date: 12 July 2007
46 years old
Director
SIMPKINS, Mark
Resigned: 11 March 2016
Appointed Date: 12 July 2007
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 July 2007
Appointed Date: 05 July 2007
Persons With Significant Control
Mr Graeme Bell
Notified on: 3 June 2016
57 years old
Nature of control: Has significant influence or control
Mr Christopher Hirst
Notified on: 3 June 2016
42 years old
Nature of control: Has significant influence or control
Dove Dune Limited
Notified on: 3 June 2016
Nature of control: Ownership of shares – 75% or more
MCS TECHNOLOGY LIMITED Events
25 Aug 2016
Confirmation statement made on 5 July 2016 with updates
03 Jun 2016
Registered office address changed from 21 Dibles Road Warsash Southampton Hampshire SO31 9HY to Units 11 & 12 Fordingbridge Business Park Ashford Road Fordingbridge Hampshire SP6 1BD on 3 June 2016
03 Jun 2016
Termination of appointment of Andrew Robert James Barnett as a director on 3 June 2016
03 Jun 2016
Appointment of Mr Graeme Bell as a director on 3 June 2016
03 Jun 2016
Appointment of Mr Christopher Hirst as a director on 3 June 2016
...
... and 35 more events
27 Jul 2007
Resolutions
-
ELRES ‐
Elective resolution
27 Jul 2007
Resolutions
-
ELRES ‐
Elective resolution
05 Jul 2007
Secretary resigned
05 Jul 2007
Director resigned
05 Jul 2007
Incorporation