M-TECH COMPUTERS LIMITED

Hellopages » Greater London » Redbridge » E11 2RJ

Company number 03088778
Status Active
Incorporation Date 8 August 1995
Company Type Private Limited Company
Address 74A HIGH ST WANSTEAD, LONDON, E11 2RJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 53,325 . The most likely internet sites of M-TECH COMPUTERS LIMITED are www.mtechcomputers.co.uk, and www.m-tech-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. M Tech Computers Limited is a Private Limited Company. The company registration number is 03088778. M Tech Computers Limited has been working since 08 August 1995. The present status of the company is Active. The registered address of M Tech Computers Limited is 74a High St Wanstead London E11 2rj. The company`s financial liabilities are £256.28k. It is £167.58k against last year. The cash in hand is £0k. It is £-0.23k against last year. And the total assets are £188.33k, which is £-152.13k against last year. SHEMMELL, Joanne Lesley is a Secretary of the company. SHEMMELL, Wayne Samuel George is a Director of the company. Secretary LOWNDES, Peter Robin has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director LOWNDES, Peter Robin has been resigned. Director MARTIN, Paul Duncan has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Information technology consultancy activities".


m-tech computers Key Finiance

LIABILITIES £256.28k
+188%
CASH £0k
-98%
TOTAL ASSETS £188.33k
-45%
All Financial Figures

Current Directors

Secretary
SHEMMELL, Joanne Lesley
Appointed Date: 01 January 2000

Director
SHEMMELL, Wayne Samuel George
Appointed Date: 08 August 1995
59 years old

Resigned Directors

Secretary
LOWNDES, Peter Robin
Resigned: 31 December 1999
Appointed Date: 08 August 1995

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 08 August 1995
Appointed Date: 08 August 1995

Director
LOWNDES, Peter Robin
Resigned: 31 December 1999
Appointed Date: 08 August 1995
72 years old

Director
MARTIN, Paul Duncan
Resigned: 01 June 2006
Appointed Date: 05 June 2000
62 years old

Nominee Director
BUYVIEW LTD
Resigned: 08 August 1995
Appointed Date: 08 August 1995

Persons With Significant Control

Mr Wayne Samuel George Shemmell
Notified on: 8 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M-TECH COMPUTERS LIMITED Events

13 Oct 2016
Confirmation statement made on 8 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Oct 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 53,325

22 May 2015
Total exemption small company accounts made up to 31 August 2014
14 Oct 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 53,325

...
... and 51 more events
15 Sep 1995
Ad 08/08/95--------- £ si 2@1=2 £ ic 2/4
15 Sep 1995
Registered office changed on 15/09/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
15 Sep 1995
Secretary resigned;new secretary appointed;new director appointed
15 Sep 1995
Director resigned;new director appointed
08 Aug 1995
Incorporation

M-TECH COMPUTERS LIMITED Charges

28 February 2002
Legal charge
Delivered: 16 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a 15 clewes road oakenshaw redditch…
21 December 2000
Legal charge
Delivered: 3 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property k/a unit 17 the oaks clewes road…