Company number 06145530
Status Active
Incorporation Date 8 March 2007
Company Type Private Limited Company
Address UNIT 1, 58 LOW FRIAR STREET, NEWCASTLE, NE1 5UE
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Appointment of Mrs Carole O'donnell as a director on 24 February 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of MOD-TECH CONSULTANCY LIMITED are www.modtechconsultancy.co.uk, and www.mod-tech-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Mod Tech Consultancy Limited is a Private Limited Company.
The company registration number is 06145530. Mod Tech Consultancy Limited has been working since 08 March 2007.
The present status of the company is Active. The registered address of Mod Tech Consultancy Limited is Unit 1 58 Low Friar Street Newcastle Ne1 5ue. The company`s financial liabilities are £7.2k. It is £-3.15k against last year. The cash in hand is £6.65k. It is £-3.16k against last year. And the total assets are £20.14k, which is £-5.46k against last year. O'DONNELL, Carole is a Secretary of the company. O'DONNELL, Carole is a Director of the company. O'DONNELL, Michael Joseph is a Director of the company. Secretary FILETRAVEL COMPANY SECRETARY LIMITED has been resigned. Director FILETRAVEL COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".
mod-tech consultancy Key Finiance
LIABILITIES
£7.2k
-31%
CASH
£6.65k
-33%
TOTAL ASSETS
£20.14k
-22%
All Financial Figures
Current Directors
Resigned Directors
Secretary
FILETRAVEL COMPANY SECRETARY LIMITED
Resigned: 08 March 2007
Appointed Date: 08 March 2007
Director
FILETRAVEL COMPANY DIRECTOR LIMITED
Resigned: 08 March 2007
Appointed Date: 08 March 2007
Persons With Significant Control
Mr Michael Joseph O'Donnell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carole O'Donnell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MOD-TECH CONSULTANCY LIMITED Events
24 Mar 2017
Confirmation statement made on 8 March 2017 with updates
09 Mar 2017
Appointment of Mrs Carole O'donnell as a director on 24 February 2017
20 Oct 2016
Total exemption small company accounts made up to 30 April 2016
16 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
03 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 19 more events
16 Mar 2007
Secretary resigned
16 Mar 2007
Director resigned
16 Mar 2007
New secretary appointed
16 Mar 2007
New director appointed
08 Mar 2007
Incorporation