MULTI-TECH CONTRACTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 02749500
Status Active
Incorporation Date 22 September 1992
Company Type Private Limited Company
Address 17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Termination of appointment of Ian Edward Jarvis as a director on 1 January 2017; Appointment of Mr David Patrick Dwyer as a director on 1 January 2017; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of MULTI-TECH CONTRACTS LIMITED are www.multitechcontracts.co.uk, and www.multi-tech-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Multi Tech Contracts Limited is a Private Limited Company. The company registration number is 02749500. Multi Tech Contracts Limited has been working since 22 September 1992. The present status of the company is Active. The registered address of Multi Tech Contracts Limited is 17 Rochester Row Westminster London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. DWYER, David Patrick is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary BONNON, Elaine Anne has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary FLYNN, David Robert has been resigned. Secretary HUGHES, David George has been resigned. Secretary PLANT, David John has been resigned. Secretary ROGERSON, David has been resigned. Secretary SANDERSON, Matthew Alexander has been resigned. Director GARVEY, Kevin John has been resigned. Director GREENSPAN, Daniel James has been resigned. Director IRELAND, Leslie has been resigned. Director JARVIS, Ian Edward has been resigned. Director JENNINGS, Timothy has been resigned. Director MCGEE, John Wilson has been resigned. Director PLANT, David John has been resigned. Director RANDLES, John Jeffrey has been resigned. Director SANDERSON, Matthew Alexander has been resigned. Director SMOOTHY, Michael has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 23 November 2009
Director
DWYER, David Patrick
Appointed Date: 01 January 2017
47 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 23 November 2009

Resigned Directors

Secretary
BONNON, Elaine Anne
Resigned: 02 January 2002
Appointed Date: 13 August 1998
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 22 September 1992
Appointed Date: 22 September 1992
Secretary
FLYNN, David Robert
Resigned: 04 May 2009
Appointed Date: 06 September 2002
Secretary
HUGHES, David George
Resigned: 13 August 1998
Appointed Date: 12 March 1996
Secretary
PLANT, David John
Resigned: 06 September 2002
Appointed Date: 02 January 2002
Secretary
ROGERSON, David
Resigned: 12 March 1996
Appointed Date: 22 September 1992
Secretary
SANDERSON, Matthew Alexander
Resigned: 23 November 2009
Appointed Date: 05 May 2009
Director
GARVEY, Kevin John
Resigned: 13 July 2012
Appointed Date: 23 November 2009
58 years old
Director
GREENSPAN, Daniel James
Resigned: 21 January 2016
Appointed Date: 19 July 2013
50 years old
Director
IRELAND, Leslie
Resigned: 23 November 2009
Appointed Date: 22 September 1992
74 years old
Director
JARVIS, Ian Edward
Resigned: 01 January 2017
Appointed Date: 21 January 2016
53 years old
Director
JENNINGS, Timothy
Resigned: 30 June 2013
Appointed Date: 23 November 2009
61 years old
Director
MCGEE, John Wilson
Resigned: 01 June 1995
Appointed Date: 22 September 1992
77 years old
Director
PLANT, David John
Resigned: 06 September 2002
Appointed Date: 03 November 2000
78 years old
Director
RANDLES, John Jeffrey
Resigned: 23 November 2009
Appointed Date: 22 September 1992
76 years old
Director
SANDERSON, Matthew Alexander
Resigned: 23 November 2009
Appointed Date: 05 May 2009
53 years old
Director
SMOOTHY, Michael
Resigned: 23 November 2009
Appointed Date: 01 October 2005
71 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 22 September 1992
Appointed Date: 22 September 1992

Persons With Significant Control

Capita Property And Infrastructure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MULTI-TECH CONTRACTS LIMITED Events

30 Jan 2017
Termination of appointment of Ian Edward Jarvis as a director on 1 January 2017
30 Jan 2017
Appointment of Mr David Patrick Dwyer as a director on 1 January 2017
11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Feb 2016
Appointment of Mr Ian Edward Jarvis as a director on 21 January 2016
...
... and 99 more events
05 Oct 1992
New director appointed
05 Oct 1992
Director resigned;new director appointed
05 Oct 1992
Secretary resigned;new secretary appointed
05 Oct 1992
Registered office changed on 05/10/92 from: the britannia suite international house 82-86 deansgate manchester,M3 2ER
22 Sep 1992
Incorporation

MULTI-TECH CONTRACTS LIMITED Charges

23 August 2007
Legal charge
Delivered: 25 August 2007
Status: Satisfied on 18 February 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1C charnwood park bridgend. By way of fixed charge the…
16 December 2005
Legal charge
Delivered: 3 January 2006
Status: Satisfied on 18 February 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a unit 6 + 7 bowood court, calver rd…
28 November 2005
Debenture
Delivered: 30 November 2005
Status: Satisfied on 18 February 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 2001
Debenture
Delivered: 14 March 2001
Status: Satisfied on 28 February 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 2001
Debenture
Delivered: 20 February 2001
Status: Satisfied on 5 October 2012
Persons entitled: City Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 February 2000
Rent deposit deed
Delivered: 1 March 2000
Status: Satisfied on 20 September 2004
Persons entitled: Michael Anthony Cowan, Jacqueline Ann Cowan, Jeffrey Cowan and Hanmere Polythene Limitedknown as the Hanmere Cowan Joint Venture
Description: £2,187.50.

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