M T B COMPUTER SERVICES LIMITED
TUNBRIDGE WELLS MTB CONSTRUCTION LIMITED

Hellopages » Kent » Tunbridge Wells » TN2 3DH

Company number 03710714
Status Active
Incorporation Date 10 February 1999
Company Type Private Limited Company
Address MTB HOUSE, NORTH FARM ROAD, TUNBRIDGE WELLS, KENT, TN2 3DH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 . The most likely internet sites of M T B COMPUTER SERVICES LIMITED are www.mtbcomputerservices.co.uk, and www.m-t-b-computer-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. M T B Computer Services Limited is a Private Limited Company. The company registration number is 03710714. M T B Computer Services Limited has been working since 10 February 1999. The present status of the company is Active. The registered address of M T B Computer Services Limited is Mtb House North Farm Road Tunbridge Wells Kent Tn2 3dh. The company`s financial liabilities are £11.88k. It is £-20.64k against last year. The cash in hand is £10.34k. It is £-8.77k against last year. And the total assets are £91.92k, which is £1.26k against last year. HERMAN, Georgina is a Secretary of the company. HERMAN, Michael is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


m t b computer services Key Finiance

LIABILITIES £11.88k
-64%
CASH £10.34k
-46%
TOTAL ASSETS £91.92k
+1%
All Financial Figures

Current Directors

Secretary
HERMAN, Georgina
Appointed Date: 10 February 1999
Director
HERMAN, Michael
Appointed Date: 10 February 1999
58 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 10 February 1999
Appointed Date: 10 February 1999
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 10 February 1999
Appointed Date: 10 February 1999

Persons With Significant Control

Mr Michael Herman
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Georgina Herman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M T B COMPUTER SERVICES LIMITED Events

20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 29 February 2016
15 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
15 May 2015
Total exemption small company accounts made up to 28 February 2015
09 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
...
... and 47 more events
23 Feb 1999
Registered office changed on 23/02/99 from: 121 st johns road tunbridge wells kent TN4 9UG
18 Feb 1999
Secretary resigned
18 Feb 1999
Director resigned
18 Feb 1999
Registered office changed on 18/02/99 from: 44 upper belgrave road clifton bristol BS8 2XN
10 Feb 1999
Incorporation

M T B COMPUTER SERVICES LIMITED Charges

7 June 2011
Mortgage
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The printworks north farm road tunbridge wells kent t/nos…
5 May 2011
Debenture
Delivered: 14 May 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
20 March 2003
Debenture
Delivered: 21 March 2003
Status: Outstanding
Persons entitled: Michael Herman
Description: Fixed and floating charges over the undertaking and all…

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