MORTIMER TECHNOLOGY GROUP LIMITED
THATCHAM PROCESS TECHNOLOGY LICENSING LTD

Hellopages » Berkshire » West Berkshire » RG19 6HW

Company number 04665443
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address 188 FIRST STREET, GREENHAM BUSINESS PARK, THATCHAM, RG19 6HW
Home Country United Kingdom
Nature of Business 28210 - Manufacture of ovens, furnaces and furnace burners, 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Statement of capital following an allotment of shares on 17 February 2017 GBP 2,882.3295 ; Confirmation statement made on 13 February 2017 with updates; Director's details changed for Mr Niels Overgaard on 5 December 2016. The most likely internet sites of MORTIMER TECHNOLOGY GROUP LIMITED are www.mortimertechnologygroup.co.uk, and www.mortimer-technology-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Newbury Racecourse Rail Station is 2.1 miles; to Newbury Rail Station is 2.5 miles; to Midgham Rail Station is 4.7 miles; to Goring & Streatley Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mortimer Technology Group Limited is a Private Limited Company. The company registration number is 04665443. Mortimer Technology Group Limited has been working since 13 February 2003. The present status of the company is Active. The registered address of Mortimer Technology Group Limited is 188 First Street Greenham Business Park Thatcham Rg19 6hw. . TRICOR SECRETARIES LIMITED is a Secretary of the company. ALLISON, Shaun Michael is a Director of the company. BRIDE, Andrew Neal is a Director of the company. DODSON, Christopher Edward is a Director of the company. GROSZEK, Martin Alexander is a Director of the company. GROSZEK, Sarah Elizabeth is a Director of the company. MAGEE, Sheilagh Patricia is a Director of the company. OVERGAARD, Niels is a Director of the company. Secretary MAGEE, Sheilagh Patricia has been resigned. Secretary URQUHART, Graham Kenneth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TEGEDER, Roland Walter Norbert, Dr has been resigned. The company operates in "Manufacture of ovens, furnaces and furnace burners".


Current Directors

Secretary
TRICOR SECRETARIES LIMITED
Appointed Date: 31 March 2015
Director
ALLISON, Shaun Michael
Appointed Date: 23 October 2009
81 years old
Director
BRIDE, Andrew Neal
Appointed Date: 20 March 2015
64 years old
Director
DODSON, Christopher Edward
Appointed Date: 13 February 2003
80 years old
Director
GROSZEK, Martin Alexander
Appointed Date: 27 February 2003
69 years old
Director
GROSZEK, Sarah Elizabeth
Appointed Date: 01 September 2007
67 years old
Director
MAGEE, Sheilagh Patricia
Appointed Date: 13 February 2003
66 years old
Director
OVERGAARD, Niels
Appointed Date: 01 March 2014
58 years old

Resigned Directors

Secretary
MAGEE, Sheilagh Patricia
Resigned: 01 August 2006
Appointed Date: 13 February 2003
Secretary
URQUHART, Graham Kenneth
Resigned: 30 March 2015
Appointed Date: 01 August 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003
Director
TEGEDER, Roland Walter Norbert, Dr
Resigned: 27 September 2014
Appointed Date: 04 October 2013
59 years old

MORTIMER TECHNOLOGY GROUP LIMITED Events

27 Feb 2017
Statement of capital following an allotment of shares on 17 February 2017
  • GBP 2,882.3295
15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
08 Dec 2016
Director's details changed for Mr Niels Overgaard on 5 December 2016
01 Oct 2016
Total exemption small company accounts made up to 29 February 2016
23 Jun 2016
Statement of capital following an allotment of shares on 7 June 2016
  • GBP 2,806.1768
...
... and 74 more events
20 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2003
Secretary resigned
13 Feb 2003
Incorporation

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