About

Registered Number: 03594373
Date of Incorporation: 02/07/1998 (23 years and 3 months ago)
Company Status: Active
Registered Address: Birmingham Chamber Of Commerce, 75 Harborne Road, Birmingham, West Midlands, B15 3DH,

 

Having been setup in 1998, Managed Enterprise Technologies Ltd have registered office in West Midlands, it has a status of "Active". The organisation currently employs 21-50 staff. The company is VAT Registered.

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.