About

Registered Number: 04752267
Date of Incorporation: 02/05/2003 (21 years and 11 months ago)
Company Status: Active
Registered Address: 13 Boxgrove Close, Luton, LU2 8HS,

 

Founded in 2003, M-tech.co.uk Ltd has its registered office in Luton, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the M-tech.co.uk Ltd. The current directors of this company are listed as Crowie, Alison, Colvin, Mark.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLVIN, Mark 08 May 2003 - 1
Secretary Name Appointed Resigned Total Appointments
CROWIE, Alison 08 May 2003 - 1

Filing History

Document Type Date
CS01 - N/A 24 April 2020
AA - Annual Accounts 21 February 2020
CS01 - N/A 18 April 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 27 April 2018
AA - Annual Accounts 14 August 2017
CS01 - N/A 29 April 2017
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 28 April 2016
AD01 - Change of registered office address 28 October 2015
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 02 May 2013
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 30 April 2010
AD01 - Change of registered office address 30 April 2010
CH01 - Change of particulars for director 30 April 2010
AA - Annual Accounts 25 August 2009
363a - Annual Return 01 May 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 02 May 2008
AA - Annual Accounts 26 November 2007
287 - Change in situation or address of Registered Office 22 October 2007
363a - Annual Return 31 May 2007
287 - Change in situation or address of Registered Office 31 May 2007
AA - Annual Accounts 09 May 2007
363a - Annual Return 17 May 2006
AA - Annual Accounts 25 January 2006
363s - Annual Return 15 June 2005
AA - Annual Accounts 04 March 2005
363s - Annual Return 13 May 2004
225 - Change of Accounting Reference Date 09 March 2004
395 - Particulars of a mortgage or charge 18 December 2003
288a - Notice of appointment of directors or secretaries 09 May 2003
288a - Notice of appointment of directors or secretaries 09 May 2003
288b - Notice of resignation of directors or secretaries 09 May 2003
288b - Notice of resignation of directors or secretaries 09 May 2003
NEWINC - New incorporation documents 02 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 15 December 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.