MT ELECTRONICS LTD
CAVENDISH SQUARE

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 03344509
Status Active
Incorporation Date 3 April 1997
Company Type Private Limited Company
Address 4TH FLOOR, 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 11,900 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MT ELECTRONICS LTD are www.mtelectronics.co.uk, and www.mt-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Mt Electronics Ltd is a Private Limited Company. The company registration number is 03344509. Mt Electronics Ltd has been working since 03 April 1997. The present status of the company is Active. The registered address of Mt Electronics Ltd is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . SUM, Yu is a Secretary of the company. SUM, Wai Hung is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
SUM, Yu
Appointed Date: 03 April 1997

Director
SUM, Wai Hung
Appointed Date: 03 April 1997
62 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 03 April 1997
Appointed Date: 03 April 1997

MT ELECTRONICS LTD Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 11,900

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Director's details changed for Wai Hung Sum on 3 August 2015
24 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 11,900

...
... and 51 more events
21 Apr 1998
Accounting reference date extended from 30/04/98 to 30/09/98
09 Dec 1997
Particulars of mortgage/charge
30 Apr 1997
Company name changed meda electronics LTD\certificate issued on 01/05/97
14 Apr 1997
Secretary resigned
03 Apr 1997
Incorporation

MT ELECTRONICS LTD Charges

12 May 2003
Debenture
Delivered: 19 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 1997
Debenture
Delivered: 9 December 1997
Status: Satisfied on 16 March 2013
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…