MID-TECH SERVICES LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9LF

Company number 06739946
Status Active
Incorporation Date 3 November 2008
Company Type Private Limited Company
Address CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, TW20 9LF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Director's details changed for Mr Michael Ian Dewey on 2 September 2016; Second filing of AR01 previously delivered to Companies House made up to 3 November 2015. The most likely internet sites of MID-TECH SERVICES LIMITED are www.midtechservices.co.uk, and www.mid-tech-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and eleven months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mid Tech Services Limited is a Private Limited Company. The company registration number is 06739946. Mid Tech Services Limited has been working since 03 November 2008. The present status of the company is Active. The registered address of Mid Tech Services Limited is Centrum House 36 Station Road Egham Surrey Tw20 9lf. The company`s financial liabilities are £135.23k. It is £-16.74k against last year. And the total assets are £582.59k, which is £110.27k against last year. O'ROURKE, Vanda Jane is a Secretary of the company. DAVISON, Trevor Stanley is a Director of the company. DEWEY, Michael Ian is a Director of the company. Director VOAKES, Paul Joseph Martin has been resigned. The company operates in "Electrical installation".


mid-tech services Key Finiance

LIABILITIES £135.23k
-12%
CASH n/a
TOTAL ASSETS £582.59k
+23%
All Financial Figures

Current Directors

Secretary
O'ROURKE, Vanda Jane
Appointed Date: 03 November 2008
Director
DAVISON, Trevor Stanley
Appointed Date: 03 November 2008
75 years old
Director
DEWEY, Michael Ian
Appointed Date: 01 February 2009
60 years old

Resigned Directors

Director
VOAKES, Paul Joseph Martin
Resigned: 17 March 2015
Appointed Date: 01 February 2009
70 years old

Persons With Significant Control

Mr Trevor Stanley Davison
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Ian Dewey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MID-TECH SERVICES LIMITED Events

11 Nov 2016
Confirmation statement made on 3 November 2016 with updates
25 Oct 2016
Director's details changed for Mr Michael Ian Dewey on 2 September 2016
26 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 3 November 2015
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,600
  • ANNOTATION Clarification a second filed AR01 was registered on 26/04/2016
...
... and 30 more events
13 Mar 2009
Ad 01/02/09\gbp si 999@1=999\gbp ic 1/1000\
04 Mar 2009
Director appointed paul voakes
04 Mar 2009
Director appointed michael ian dewey
17 Nov 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Nov 2008
Incorporation

MID-TECH SERVICES LIMITED Charges

25 November 2010
Debenture
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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