Company number 06563234
Status Active
Incorporation Date 11 April 2008
Company Type Private Limited Company
Address CHURCHDOWN CHAMBERS, BORDYKE, TONBRIDGE, KENT, TN9 1NR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Peter Henden as a director on 26 September 2016. The most likely internet sites of MECATRONICS LIMITED are www.mecatronics.co.uk, and www.mecatronics.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and eight months. Mecatronics Limited is a Private Limited Company.
The company registration number is 06563234. Mecatronics Limited has been working since 11 April 2008.
The present status of the company is Active. The registered address of Mecatronics Limited is Churchdown Chambers Bordyke Tonbridge Kent Tn9 1nr. The company`s financial liabilities are £236.87k. It is £-1k against last year. The cash in hand is £104.71k. It is £-124.29k against last year. And the total assets are £415.49k, which is £-6.19k against last year. HENDEN, Christine is a Secretary of the company. HENDEN, Peter is a Director of the company. Director KEMP, Leslie has been resigned. Director WALKER, Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".
mecatronics Key Finiance
LIABILITIES
£236.87k
-1%
CASH
£104.71k
-55%
TOTAL ASSETS
£415.49k
-2%
All Financial Figures
Current Directors
Resigned Directors
Director
KEMP, Leslie
Resigned: 15 April 2016
Appointed Date: 11 April 2008
77 years old
Director
WALKER, Stephen
Resigned: 26 September 2016
Appointed Date: 09 July 2015
61 years old
MECATRONICS LIMITED Events
27 Oct 2016
Satisfaction of charge 1 in full
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Appointment of Mr Peter Henden as a director on 26 September 2016
26 Sep 2016
Termination of appointment of Stephen Walker as a director on 26 September 2016
19 Apr 2016
Director's details changed for Mr Stephen Walker on 31 December 2015
...
... and 23 more events
25 Jun 2008
Memorandum and Articles of Association
18 Jun 2008
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
17 Jun 2008
Company name changed eynsford electronics LIMITED\certificate issued on 19/06/08
17 Apr 2008
Accounting reference date shortened from 30/04/2009 to 31/03/2009
11 Apr 2008
Incorporation