Company number 07888399
Status Active
Incorporation Date 21 December 2011
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 1
. The most likely internet sites of MAURER TECHNOLOGIES LIMITED are www.maurertechnologies.co.uk, and www.maurer-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Maurer Technologies Limited is a Private Limited Company.
The company registration number is 07888399. Maurer Technologies Limited has been working since 21 December 2011.
The present status of the company is Active. The registered address of Maurer Technologies Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . O'DONNELL, Steven Paul is a Director of the company. Director KAHAN, Barbara has been resigned. Director MAURER, Robert has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 21 December 2011
Appointed Date: 21 December 2011
94 years old
Director
MAURER, Robert
Resigned: 30 June 2013
Appointed Date: 21 December 2011
90 years old
Persons With Significant Control
Oil & Gas Measurement Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MAURER TECHNOLOGIES LIMITED Events
10 Jan 2017
Confirmation statement made on 21 December 2016 with updates
30 Sep 2016
Accounts for a small company made up to 31 December 2015
04 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
13 Oct 2015
Accounts for a small company made up to 31 December 2014
02 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
...
... and 4 more events
17 Jan 2013
Annual return made up to 21 December 2012 with full list of shareholders
22 Oct 2012
Appointment of Mr Steven Paul O'donnell as a director
06 Feb 2012
Appointment of Robert Maurer as a director
30 Dec 2011
Termination of appointment of Barbara Kahan as a director
21 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)