WKM TECHNOLOGIES LTD
SHOTTS

Hellopages » North Lanarkshire » North Lanarkshire » ML7 5DD

Company number SC312472
Status Active
Incorporation Date 24 November 2006
Company Type Private Limited Company
Address 171A MILL ROAD, ALLANTON, SHOTTS, LANARKSHIRE, ML7 5DD
Home Country United Kingdom
Nature of Business 26701 - Manufacture of optical precision instruments
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 651 . The most likely internet sites of WKM TECHNOLOGIES LTD are www.wkmtechnologies.co.uk, and www.wkm-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Wkm Technologies Ltd is a Private Limited Company. The company registration number is SC312472. Wkm Technologies Ltd has been working since 24 November 2006. The present status of the company is Active. The registered address of Wkm Technologies Ltd is 171a Mill Road Allanton Shotts Lanarkshire Ml7 5dd. . MICHORIUS, Marcel Maria is a Secretary of the company. CARR, Andrew Colin is a Director of the company. MICHORIUS, Marcel Maria is a Director of the company. Secretary KING, Mark has been resigned. Secretary MICHORIUS, Jane Maria has been resigned. Director HODGETTS, Mark Edward, Doctor has been resigned. Director KING, Mark has been resigned. Director WHYTE, Gordon has been resigned. Director WHYTE, Sandra Janet has been resigned. The company operates in "Manufacture of optical precision instruments".


Current Directors

Secretary
MICHORIUS, Marcel Maria
Appointed Date: 11 June 2009
Director
CARR, Andrew Colin
Appointed Date: 15 September 2009
59 years old
Director
MICHORIUS, Marcel Maria
Appointed Date: 24 November 2006
68 years old

Resigned Directors

Secretary
KING, Mark
Resigned: 01 March 2007
Appointed Date: 24 November 2006
Secretary
MICHORIUS, Jane Maria
Resigned: 01 March 2007
Appointed Date: 01 March 2007
Director
HODGETTS, Mark Edward, Doctor
Resigned: 09 November 2009
Appointed Date: 14 September 2009
71 years old
Director
KING, Mark
Resigned: 08 April 2010
Appointed Date: 14 January 2008
53 years old
Director
WHYTE, Gordon
Resigned: 25 November 2008
Appointed Date: 10 January 2008
58 years old
Director
WHYTE, Sandra Janet
Resigned: 08 April 2010
Appointed Date: 25 November 2008
58 years old

Persons With Significant Control

Mr Marcel Michorius
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

WKM TECHNOLOGIES LTD Events

29 Nov 2016
Confirmation statement made on 24 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 651
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-07
  • GBP 651
...
... and 36 more events
27 Nov 2007
Registered office changed on 27/11/07 from: 63 brownlee road law ML8 5JD
15 Mar 2007
New secretary appointed
09 Mar 2007
Secretary resigned
08 Mar 2007
Director's particulars changed
24 Nov 2006
Incorporation

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