MC 497 LIMITED
HIGH WYCOMBE SGX SENSORTECH LIMITED MC 497 LIMITED

Hellopages » Buckinghamshire » Wycombe » HP10 0AP

Company number 07987350
Status Active
Incorporation Date 12 March 2012
Company Type Private Limited Company
Address SIRIUS HOUSE WATERY LANE, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association ; Statement of capital following an allotment of shares on 30 November 2016 GBP 921,960.00 . The most likely internet sites of MC 497 LIMITED are www.mc497.co.uk, and www.mc-497.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Taplow Rail Station is 5.1 miles; to Burnham (Berks) Rail Station is 5.4 miles; to Maidenhead Rail Station is 5.7 miles; to Slough Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mc 497 Limited is a Private Limited Company. The company registration number is 07987350. Mc 497 Limited has been working since 12 March 2012. The present status of the company is Active. The registered address of Mc 497 Limited is Sirius House Watery Lane Wooburn Green High Wycombe Buckinghamshire Hp10 0ap. . KING, Andrew Mark is a Secretary of the company. BARRASS, David John is a Director of the company. HALL, Dennis John is a Director of the company. KING, Andrew Mark is a Director of the company. NORMAN, David Howard is a Director of the company. Secretary BRIDGLAND, David has been resigned. Secretary PROSSER, Pauline has been resigned. Director BRIDGLAND, David Vernon has been resigned. Director CHERRY, Robert Paul has been resigned. Director HINE, Graham, Dr has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KING, Andrew Mark
Appointed Date: 17 December 2012
Director
BARRASS, David John
Appointed Date: 16 May 2012
74 years old
Director
HALL, Dennis John
Appointed Date: 01 January 2017
60 years old
Director
KING, Andrew Mark
Appointed Date: 17 December 2012
60 years old
Director
NORMAN, David Howard
Appointed Date: 01 November 2013
72 years old

Resigned Directors

Secretary
BRIDGLAND, David
Resigned: 18 December 2012
Appointed Date: 16 May 2012
Secretary
PROSSER, Pauline
Resigned: 18 April 2012
Appointed Date: 12 March 2012
Director
BRIDGLAND, David Vernon
Resigned: 18 December 2012
Appointed Date: 18 April 2012
60 years old
Director
CHERRY, Robert Paul
Resigned: 18 April 2012
Appointed Date: 12 March 2012
58 years old
Director
HINE, Graham, Dr
Resigned: 28 February 2014
Appointed Date: 18 April 2012
71 years old

Persons With Significant Control

Bcpe Ii General Partner Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Technology Growth (Gp) Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MC 497 LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
23 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2017
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 921,960.00
09 Jan 2017
Appointment of Mr Dennis John Hall as a director on 1 January 2017
29 Dec 2016
Memorandum and Articles of Association
...
... and 25 more events
18 Apr 2012
Termination of appointment of Robert Cherry as a director
18 Apr 2012
Termination of appointment of Pauline Prosser as a secretary
18 Apr 2012
Appointment of Mr Graham Hine as a director
18 Apr 2012
Appointment of Mr David Vernon Bridgland as a director
12 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MC 497 LIMITED Charges

16 May 2012
Debenture
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Beechbrook Mezzanine I Gp Limited (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
16 May 2012
Guarantee & debenture
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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