Company number 05003068
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address WINDERMERE BUSINESS CENTRE, OLDFIELD COURT, WINDERMERE, CUMBRIA, LA23 2HJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
GBP 2
. The most likely internet sites of MTCS (UK) LTD are www.mtcsuk.co.uk, and www.mtcs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Staveley Rail Station is 3.4 miles; to Burneside (Cumbria) Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mtcs Uk Ltd is a Private Limited Company.
The company registration number is 05003068. Mtcs Uk Ltd has been working since 23 December 2003.
The present status of the company is Active. The registered address of Mtcs Uk Ltd is Windermere Business Centre Oldfield Court Windermere Cumbria La23 2hj. . WARBURTON, Richard James is a Secretary of the company. WARBURTON, Belinda Laura is a Director of the company. WARBURTON, Richard James is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Richard James Warburton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Belinda Laura Warburton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MTCS (UK) LTD Events
06 Jan 2017
Confirmation statement made on 23 December 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
08 Jun 2015
Total exemption small company accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
...
... and 32 more events
25 Nov 2005
Total exemption full accounts made up to 31 December 2004
18 Jan 2005
Return made up to 23/12/04; full list of members
13 Jan 2004
Memorandum and Articles of Association
31 Dec 2003
Company name changed maintenance training and compete nce solutions LIMITED\certificate issued on 31/12/03
23 Dec 2003
Incorporation
13 August 2012
All assets debenture
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 April 2010
Debenture
Delivered: 16 April 2010
Status: Satisfied
on 11 August 2014
Persons entitled: Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
20 February 2009
Debenture
Delivered: 4 March 2009
Status: Satisfied
on 11 August 2014
Persons entitled: Hitachi Capital Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…