MITECON LIMITED
SHOTTS

Hellopages » North Lanarkshire » North Lanarkshire » ML7 5DD

Company number SC263920
Status Active
Incorporation Date 24 February 2004
Company Type Private Limited Company
Address 171A MILL ROAD, ALLANTON, SHOTTS, LANARKSHIRE, ML7 5DD
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Termination of appointment of Jane Maria Michorius as a director on 31 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MITECON LIMITED are www.mitecon.co.uk, and www.mitecon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Mitecon Limited is a Private Limited Company. The company registration number is SC263920. Mitecon Limited has been working since 24 February 2004. The present status of the company is Active. The registered address of Mitecon Limited is 171a Mill Road Allanton Shotts Lanarkshire Ml7 5dd. . MICHORIUS, Marcel Maria is a Director of the company. Secretary CALLAN, David Alexander has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director MICHORIUS, Jane Maria has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Director
MICHORIUS, Marcel Maria
Appointed Date: 25 February 2004
68 years old

Resigned Directors

Secretary
CALLAN, David Alexander
Resigned: 28 March 2014
Appointed Date: 25 February 2004

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 02 March 2004
Appointed Date: 24 February 2004

Director
MICHORIUS, Jane Maria
Resigned: 31 December 2016
Appointed Date: 01 October 2007
62 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 02 March 2004
Appointed Date: 24 February 2004

Persons With Significant Control

Mr Marcel Maria Michorius
Notified on: 24 February 2017
68 years old
Nature of control: Ownership of shares – 75% or more

MITECON LIMITED Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
08 Feb 2017
Termination of appointment of Jane Maria Michorius as a director on 31 December 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
16 Mar 2004
New secretary appointed
16 Mar 2004
New director appointed
02 Mar 2004
Secretary resigned
02 Mar 2004
Director resigned
24 Feb 2004
Incorporation