About

Registered Number: 03594373
Date of Incorporation: 02/07/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: Birmingham Chamber Of Commerce, 75 Harborne Road, Birmingham, West Midlands, B15 3DH,

 

Founded in 1998, Managed Enterprise Technologies Ltd are based in Birmingham, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Vickers, Ian Michael, Spencer, Jacqueline, Davis, Mark, Freeman, Paul, Hodgkinson, Ian Craig in the Companies House registry. This business currently employs 21-50 staff. The business is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VICKERS, Ian Michael 02 July 1998 - 1
DAVIS, Mark 02 July 1998 27 March 2000 1
FREEMAN, Paul 01 October 1998 31 October 2018 1
HODGKINSON, Ian Craig 02 July 1998 27 September 2019 1
Secretary Name Appointed Resigned Total Appointments
SPENCER, Jacqueline 26 June 2007 30 June 2016 1

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
CS01 - N/A 07 July 2020
AA - Annual Accounts 12 December 2019
TM01 - Termination of appointment of director 27 September 2019
CS01 - N/A 22 July 2019
AD01 - Change of registered office address 19 March 2019
AA - Annual Accounts 12 December 2018
TM01 - Termination of appointment of director 27 November 2018
CS01 - N/A 16 July 2018
AA - Annual Accounts 27 December 2017
CH01 - Change of particulars for director 18 July 2017
PSC04 - N/A 18 July 2017
CS01 - N/A 18 July 2017
AA - Annual Accounts 20 December 2016
CH01 - Change of particulars for director 18 July 2016
CH01 - Change of particulars for director 18 July 2016
TM02 - Termination of appointment of secretary 18 July 2016
CS01 - N/A 18 July 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 23 July 2014
CH01 - Change of particulars for director 23 July 2014
AA - Annual Accounts 01 October 2013
CH01 - Change of particulars for director 19 September 2013
AR01 - Annual Return 22 July 2013
AD01 - Change of registered office address 26 February 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 20 July 2011
AA01 - Change of accounting reference date 05 July 2011
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AA - Annual Accounts 14 June 2010
MG01 - Particulars of a mortgage or charge 12 December 2009
AA - Annual Accounts 07 August 2009
363a - Annual Return 09 July 2009
288b - Notice of resignation of directors or secretaries 14 April 2009
363a - Annual Return 22 August 2008
AA - Annual Accounts 22 May 2008
AA - Annual Accounts 08 October 2007
363a - Annual Return 01 August 2007
288c - Notice of change of directors or secretaries or in their particulars 01 August 2007
288a - Notice of appointment of directors or secretaries 25 July 2007
288b - Notice of resignation of directors or secretaries 25 July 2007
AUD - Auditor's letter of resignation 13 July 2007
287 - Change in situation or address of Registered Office 14 March 2007
288c - Notice of change of directors or secretaries or in their particulars 14 March 2007
288c - Notice of change of directors or secretaries or in their particulars 14 March 2007
AA - Annual Accounts 27 October 2006
363s - Annual Return 11 July 2006
288c - Notice of change of directors or secretaries or in their particulars 30 June 2006
MISC - Miscellaneous document 24 March 2006
169 - Return by a company purchasing its own shares 24 March 2006
RESOLUTIONS - N/A 13 March 2006
AA - Annual Accounts 16 November 2005
AUD - Auditor's letter of resignation 25 June 2005
363s - Annual Return 20 June 2005
AA - Annual Accounts 20 September 2004
288a - Notice of appointment of directors or secretaries 13 September 2004
363s - Annual Return 16 July 2004
288c - Notice of change of directors or secretaries or in their particulars 30 April 2004
363s - Annual Return 17 July 2003
288b - Notice of resignation of directors or secretaries 17 July 2003
AA - Annual Accounts 03 June 2003
288b - Notice of resignation of directors or secretaries 27 January 2003
288a - Notice of appointment of directors or secretaries 27 January 2003
288c - Notice of change of directors or secretaries or in their particulars 13 December 2002
363s - Annual Return 05 July 2002
AA - Annual Accounts 25 March 2002
363s - Annual Return 19 July 2001
288c - Notice of change of directors or secretaries or in their particulars 19 July 2001
288c - Notice of change of directors or secretaries or in their particulars 09 May 2001
AA - Annual Accounts 11 April 2001
288c - Notice of change of directors or secretaries or in their particulars 21 March 2001
288c - Notice of change of directors or secretaries or in their particulars 21 March 2001
287 - Change in situation or address of Registered Office 28 February 2001
395 - Particulars of a mortgage or charge 09 February 2001
363s - Annual Return 04 July 2000
AUD - Auditor's letter of resignation 12 May 2000
288b - Notice of resignation of directors or secretaries 30 March 2000
288a - Notice of appointment of directors or secretaries 30 March 2000
288b - Notice of resignation of directors or secretaries 30 March 2000
287 - Change in situation or address of Registered Office 29 March 2000
AA - Annual Accounts 23 March 2000
225 - Change of Accounting Reference Date 18 February 2000
288a - Notice of appointment of directors or secretaries 19 January 2000
225 - Change of Accounting Reference Date 18 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 1999
RESOLUTIONS - N/A 30 July 1999
MEM/ARTS - N/A 30 July 1999
287 - Change in situation or address of Registered Office 30 July 1999
363s - Annual Return 23 July 1999
288a - Notice of appointment of directors or secretaries 07 October 1998
288b - Notice of resignation of directors or secretaries 07 July 1998
NEWINC - New incorporation documents 02 July 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 03 December 2009 Outstanding

N/A

Rent deposit agreement 05 February 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.