MECHATECH SYSTEMS LIMITED
THORNBURY

Hellopages » Gloucestershire » South Gloucestershire » BS35 3UR

Company number 06469333
Status Active
Incorporation Date 10 January 2008
Company Type Private Limited Company
Address UNIT 9 BRUNEL WAY, THORNBURY INDUSTRIAL ESTATE, THORNBURY, BRISTOL, BS35 3UR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Robin Gazzard as a director on 22 June 2016. The most likely internet sites of MECHATECH SYSTEMS LIMITED are www.mechatechsystems.co.uk, and www.mechatech-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Bristol Parkway Rail Station is 6.2 miles; to Chepstow Rail Station is 6.9 miles; to Filton Abbey Wood Rail Station is 6.9 miles; to Lawrence Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mechatech Systems Limited is a Private Limited Company. The company registration number is 06469333. Mechatech Systems Limited has been working since 10 January 2008. The present status of the company is Active. The registered address of Mechatech Systems Limited is Unit 9 Brunel Way Thornbury Industrial Estate Thornbury Bristol Bs35 3ur. . HUTCHINSON, John Barry is a Secretary of the company. HUTCHINSON, John Barry is a Director of the company. WARBURTON, Michael John is a Director of the company. YOUNG, Victoria is a Director of the company. Director GAZZARD, Robin has been resigned. Director MARADEY, Fabian Jose Pereira has been resigned. Director PEREIRA MARADEY, Fabian Jose has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HUTCHINSON, John Barry
Appointed Date: 10 January 2008
Director
HUTCHINSON, John Barry
Appointed Date: 10 January 2010
55 years old
Director
WARBURTON, Michael John
Appointed Date: 10 January 2008
56 years old
Director
YOUNG, Victoria
Appointed Date: 10 April 2012
56 years old

Resigned Directors

Director
GAZZARD, Robin
Resigned: 22 June 2016
Appointed Date: 10 January 2008
69 years old
Director
MARADEY, Fabian Jose Pereira
Resigned: 31 March 2012
Appointed Date: 10 January 2008
53 years old
Director
PEREIRA MARADEY, Fabian Jose
Resigned: 25 January 2010
Appointed Date: 10 January 2008
53 years old

Persons With Significant Control

Mr John Barry Hutchinson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Warburton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MECHATECH SYSTEMS LIMITED Events

22 Feb 2017
Confirmation statement made on 10 January 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 January 2016
22 Jun 2016
Termination of appointment of Robin Gazzard as a director on 22 June 2016
04 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 4,800
10 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 33 more events
10 Dec 2008
Director appointed robin malcolm gazzard logged form
10 Dec 2008
Director appointed michael john warburton logged form
10 Dec 2008
Director appointed fabian jose pereira maradey
13 Jun 2008
Particulars of a mortgage or charge / charge no: 1
10 Jan 2008
Incorporation

MECHATECH SYSTEMS LIMITED Charges

30 May 2008
Debenture
Delivered: 13 June 2008
Status: Satisfied on 18 September 2014
Persons entitled: Trek Diagnostic Systems LTD
Description: All the property assets undertaking and rights subject to…

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