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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 03 December 2009 | Outstanding |
N/A |
Rent deposit agreement | 05 February 2001 | Outstanding |
N/A |