About

Registered Number: 06047064
Date of Incorporation: 10/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Aspen Waite Chartered Accountants, 15 Friarn Street, Bridgwater, Somerset, TA6 3LH

 

M-tec (Sw) Ltd was founded on 10 January 2007 and has its registered office in Somerset, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSH, Doreen 12 January 2007 10 November 2008 1
MARSH, Gary Paul 12 January 2007 01 December 2008 1
MARSH, Steven John 01 December 2008 31 May 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Gwenda Marsh/
1968-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Adrian Ian Marsh/
1969-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 09 January 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 23 December 2016
MR04 - N/A 23 December 2016
CH01 - Change of particulars for director 13 October 2016
CH01 - Change of particulars for director 13 October 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 04 February 2014
CH01 - Change of particulars for director 04 February 2014
CH03 - Change of particulars for secretary 04 February 2014
CH01 - Change of particulars for director 04 February 2014
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 15 June 2011
MG01 - Particulars of a mortgage or charge 02 June 2011
AD01 - Change of registered office address 03 May 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 08 December 2010
TM01 - Termination of appointment of director 14 June 2010
AA01 - Change of accounting reference date 17 March 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AA - Annual Accounts 24 November 2009
288a - Notice of appointment of directors or secretaries 17 September 2009
RESOLUTIONS - N/A 08 April 2009
363a - Annual Return 19 January 2009
288b - Notice of resignation of directors or secretaries 16 January 2009
288b - Notice of resignation of directors or secretaries 01 December 2008
AA - Annual Accounts 03 October 2008
363a - Annual Return 05 August 2008
287 - Change in situation or address of Registered Office 28 March 2008
287 - Change in situation or address of Registered Office 16 June 2007
288c - Notice of change of directors or secretaries or in their particulars 08 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 2007
288a - Notice of appointment of directors or secretaries 01 March 2007
288a - Notice of appointment of directors or secretaries 01 March 2007
288a - Notice of appointment of directors or secretaries 01 March 2007
288a - Notice of appointment of directors or secretaries 01 March 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

Description Date Status Charge by
All assets debenture 27 May 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.