MICROTECNICA ACTUATION TECHNOLOGIES LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4SS
Company number 06981125
Status Active
Incorporation Date 5 August 2009
Company Type Private Limited Company
Address FORE 1, FORE BUSINESS PARK HUSKISSON WAY, STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4SS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Termination of appointment of Andreas Schell as a director on 25 November 2016; Confirmation statement made on 5 August 2016 with updates; Accounts for a small company made up to 30 November 2015. The most likely internet sites of MICROTECNICA ACTUATION TECHNOLOGIES LIMITED are www.microtecnicaactuationtechnologies.co.uk, and www.microtecnica-actuation-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Microtecnica Actuation Technologies Limited is a Private Limited Company. The company registration number is 06981125. Microtecnica Actuation Technologies Limited has been working since 05 August 2009. The present status of the company is Active. The registered address of Microtecnica Actuation Technologies Limited is Fore 1 Fore Business Park Huskisson Way Stratford Road Shirley Solihull West Midlands B90 4ss. . EDWIN COE SECRETARIES LIMITED is a Secretary of the company. HOFMANN, Roberto is a Director of the company. ROSS, Peter is a Director of the company. Director ASSERETO, Robert has been resigned. Director BEDWELL, Richard Jeremy has been resigned. Director COLLINS, Andrew John has been resigned. Director FULTON, Robert Andrew has been resigned. Director SCHELL, Andreas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EDWIN COE SECRETARIES LIMITED
Appointed Date: 20 August 2013
Director
HOFMANN, Roberto
Appointed Date: 05 August 2009
60 years old
Director
ROSS, Peter
Appointed Date: 14 July 2012
61 years old

Resigned Directors

Director
ASSERETO, Robert
Resigned: 02 March 2012
Appointed Date: 17 November 2009
78 years old
Director
BEDWELL, Richard Jeremy
Resigned: 02 March 2012
Appointed Date: 05 August 2009
68 years old
Director
COLLINS, Andrew John
Resigned: 30 June 2012
Appointed Date: 17 November 2009
62 years old
Director
FULTON, Robert Andrew
Resigned: 16 June 2014
Appointed Date: 20 August 2013
69 years old
Director
SCHELL, Andreas
Resigned: 25 November 2016
Appointed Date: 20 August 2013
56 years old

Persons With Significant Control

United Technologies Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MICROTECNICA ACTUATION TECHNOLOGIES LIMITED Events

19 Dec 2016
Termination of appointment of Andreas Schell as a director on 25 November 2016
31 Aug 2016
Confirmation statement made on 5 August 2016 with updates
31 Aug 2016
Accounts for a small company made up to 30 November 2015
28 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
28 Aug 2015
Register(s) moved to registered office address Fore 1, Fore Business Park Huskisson Way Stratford Road, Shirley Solihull West Midlands B90 4SS
...
... and 30 more events
02 Mar 2010
Accounts for a small company made up to 30 November 2009
26 Jan 2010
Appointment of Mr Andrew John Collins as a director
26 Jan 2010
Appointment of Mr Robert Assereto as a director
23 Oct 2009
Current accounting period shortened from 31 August 2010 to 30 November 2009
05 Aug 2009
Incorporation

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