M L TECHNOLOGY LIMITED
SWANAGE

Hellopages » Dorset » Purbeck » BH19 2PQ

Company number 03891054
Status Active
Incorporation Date 9 December 1999
Company Type Private Limited Company
Address HERSTON CROSS HOUSE, 230 HIGH STREET, SWANAGE, DORSET, BH19 2PQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of M L TECHNOLOGY LIMITED are www.mltechnology.co.uk, and www.m-l-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Hamworthy Rail Station is 8.2 miles; to Wareham Rail Station is 8.4 miles; to Branksome Rail Station is 8.5 miles; to Bournemouth Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M L Technology Limited is a Private Limited Company. The company registration number is 03891054. M L Technology Limited has been working since 09 December 1999. The present status of the company is Active. The registered address of M L Technology Limited is Herston Cross House 230 High Street Swanage Dorset Bh19 2pq. . BOOTLE, Sandra Marilyn is a Secretary of the company. BOOTLE, Sandra Marilyn is a Director of the company. MAECHEL, Jean-Francois is a Director of the company. Secretary MAECHEL, Jean-Francois has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LECLERCQ, Jacques has been resigned. Director MAECHEL, Olivier has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BOOTLE, Sandra Marilyn
Appointed Date: 31 March 2008
Director
BOOTLE, Sandra Marilyn
Appointed Date: 31 March 2008
81 years old
Director
MAECHEL, Jean-Francois
Appointed Date: 09 December 1999
82 years old

Resigned Directors

Secretary
MAECHEL, Jean-Francois
Resigned: 31 March 2008
Appointed Date: 09 December 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999
Director
LECLERCQ, Jacques
Resigned: 02 July 2001
Appointed Date: 09 December 1999
83 years old
Director
MAECHEL, Olivier
Resigned: 31 March 2008
Appointed Date: 01 July 2001
52 years old

Persons With Significant Control

Mr Jean-Francois Maechel
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sandra Marilyn Bootle
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M L TECHNOLOGY LIMITED Events

12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
11 Dec 2015
Secretary's details changed for Mrs Sandra Marilyn Bootle on 11 December 2015
...
... and 38 more events
22 Jan 2001
Return made up to 09/12/00; full list of members
  • 363(287) ‐ Registered office changed on 22/01/01
  • 363(288) ‐ Director's particulars changed
16 Jan 2001
Accounting reference date extended from 31/12/00 to 31/03/01
25 Jan 2000
Ad 09/12/99--------- £ si 99@1=99 £ ic 1/100
09 Dec 1999
Secretary resigned
09 Dec 1999
Incorporation

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