MI-TEC LTD
Active - Accounts Filed
General Information
NAME
MI-TEC LTD
COMPANY NUMBER
03582852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/06/1998
(26 years and 5 months old)
WEBSITE
http://mi-tec.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
03/08/2000
08/09/2004
HANDPIECE HEADQUARTERS UK LTD.
View all previous names
WITHAM
CM8 3SX
Telephone: 01253769977
TPS: No
6 Perry Way
WITHAM
CM8 3SX
1-2 Apollo Court
Hallam Way
Whitehills Business Park
Blackpool, Lancashire
FY4 5FS
Telephone: 769977
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TURNSTONE MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| MI-TEC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Andrew James Gawman (915766008) Appointed |
Credit Risk Overview
Want to learn more about MI-TEC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MI-TEC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MI-TEC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/03/2023 - Present (1 years and 8 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
05/02/2024 - Present (9 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
Director: 17/06/1998 - 19/02/2001 (2 years and 8 months) Secretary: 17/06/1998 - 19/02/2001 (2 years and 8 months) Born in Jul 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
17/06/1998 - 30/07/2004 (6 years and 1 months) Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Andrew James Gawman (915766008) Appointed |
| 05/10/2023 | Benjamin William Goodger (926146316) has left the board |
| 18/07/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Accounts filed |
| 14/03/2023 | Gervase Paul Adams (925124607) has left the board |
| 14/03/2023 | New Board Member Samantha Tyrer (930634313) Appointed |
| 21/06/2022 | New Confirmation Statement filed |
| 09/06/2022 | Nilesh Kundanlal Pandya (927703875) has left the board |
| 09/06/2022 | Tom Riall (917730732) has left the board |
| 09/01/2022 | New Accounts filed |
| 17/09/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Confirmation Statement filed |
| 23/04/2020 | Change in Reg. Office |
| 13/03/2020 | Leo Damian Carroll (923637902) has left the board |
| 13/03/2020 | New Company Secretary Johanna Elizabeth Deason (926804116) Appointed |
| 11/01/2020 | New Accounts filed |
| 16/08/2019 | New Board Member Benjamin William Goodger (926146316) Appointed |
| 22/06/2019 | New Confirmation Statement filed |
| 12/04/2019 | Mohammed Omar Shafi Khan (923950686) has left the board |
| 18/01/2019 | New Accounts filed |
| 11/10/2018 | New Board Member Gervase Paul Adams (925124607) Appointed |
| 26/06/2018 | New Confirmation Statement filed |
| 04/06/2018 | Robert Mark Stephenson (913463865) has left the board |
| 18/01/2018 | New Accounts filed |
| 31/10/2017 | New Board Member Mohammed Omar Shafi Khan (923950686) Appointed |
| 07/08/2017 | William Henry Mark Robson (919256880) has left the board |
| 07/08/2017 | William Henry Mark Robson (905780342) has left the board |
| 07/08/2017 | New Company Secretary Leo Damian Carroll (923637902) Appointed |
| 23/06/2017 | New Annual Return filed |
| 29/05/2017 | Terence Joseph Scicluna (918515555) has left the board |
| 26/05/2017 | New Board Member Tom Riall (917730732) Appointed |
| 10/01/2017 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 07/04/2016 | Martin Arthur Mills (904257863) has left the board |
| 07/04/2016 | New Accounts filed |
| 21/07/2015 | William Henry Mark Robson (917691184) has left the board |
| 21/07/2015 | New Board Member William Henry Mark Robson (905780342) Appointed |
| 08/07/2015 | New Annual Return filed |
| 14/05/2015 | New Board Member Robert Mark Stephenson (913463865) Appointed |
| 14/11/2014 | New Company Secretary William Henry Mark Robson (919256880) Appointed |
| 13/11/2014 | Elizabeth McDonald (918713715) has left the board |
| 21/09/2014 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
| 28/04/2014 | Change in Reg. Office |
| 28/04/2014 | New Board Member Terence Joseph Scicluna (918515555) Appointed |
| 28/04/2014 | New Company Secretary Elizabeth McDonald (918713715) Appointed |
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