PMGC TECHNOLOGY GROUP LIMITED
SOLIHULL PMGC TECHNOLOGY LIMITED

Hellopages » West Midlands » Solihull » B92 0HA

Company number 07974624
Status Active
Incorporation Date 2 March 2012
Company Type Private Limited Company
Address 4 STATION COURT OLD STATION ROAD, HAMPTON IN ARDEN, SOLIHULL, B92 0HA
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities, 61900 - Other telecommunications activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 2 March 2017 with updates; Termination of appointment of Matthew Haydn Jolley as a director on 20 October 2016. The most likely internet sites of PMGC TECHNOLOGY GROUP LIMITED are www.pmgctechnologygroup.co.uk, and www.pmgc-technology-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Pmgc Technology Group Limited is a Private Limited Company. The company registration number is 07974624. Pmgc Technology Group Limited has been working since 02 March 2012. The present status of the company is Active. The registered address of Pmgc Technology Group Limited is 4 Station Court Old Station Road Hampton in Arden Solihull B92 0ha. . CHEEMA, Shehzada Sikandar is a Secretary of the company. CHEEMA, Shehzada Sikandar is a Director of the company. Director JOLLEY, Matthew Haydn has been resigned. Director YEOMANS, Jason Michael has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
CHEEMA, Shehzada Sikandar
Appointed Date: 05 April 2012
Director
CHEEMA, Shehzada Sikandar
Appointed Date: 05 April 2012
54 years old

Resigned Directors

Director
JOLLEY, Matthew Haydn
Resigned: 20 October 2016
Appointed Date: 10 March 2016
53 years old
Director
YEOMANS, Jason Michael
Resigned: 22 December 2014
Appointed Date: 02 March 2012
53 years old

Persons With Significant Control

Mr Shez Sikandar Cheema
Notified on: 1 June 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PMGC TECHNOLOGY GROUP LIMITED Events

21 Mar 2017
Total exemption full accounts made up to 31 May 2016
07 Mar 2017
Confirmation statement made on 2 March 2017 with updates
22 Oct 2016
Termination of appointment of Matthew Haydn Jolley as a director on 20 October 2016
28 Jun 2016
Statement of capital following an allotment of shares on 10 March 2016
  • GBP 143,432
05 May 2016
Appointment of Matt Jolley as a director on 10 March 2016
...
... and 27 more events
01 May 2012
Appointment of Shehzada Cheema as a secretary
01 May 2012
Appointment of Mr Shehzada Sikandar Cheema as a director
19 Apr 2012
Particulars of a mortgage or charge / charge no: 1
07 Mar 2012
Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom on 7 March 2012
02 Mar 2012
Incorporation

PMGC TECHNOLOGY GROUP LIMITED Charges

23 December 2015
Charge code 0797 4624 0005
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: All freehold and leasehold property owned by the company at…
22 December 2014
Charge code 0797 4624 0004
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Shehzada Sikandar Cheema
Description: All freehold and leasehold property now vested in the…
10 March 2014
Charge code 0797 4624 0003
Delivered: 10 March 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 3.1 the company with full title guarantee, as a continuing…
19 September 2012
An omnibus guarantee and set-off agreement
Delivered: 22 September 2012
Status: Satisfied on 23 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
5 April 2012
Debenture
Delivered: 19 April 2012
Status: Satisfied on 23 December 2014
Persons entitled: Alan O'brien
Description: Fixed and floating charge over the undertaking and all…

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