About

Registered Number: 04846778
Date of Incorporation: 28/07/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: Chalkdell House, London Road, Rickmansworth, WD3 1JH,

 

Based in Rickmansworth, Mbk Technologies Ltd was setup in 2003, it's status is listed as "Active". We do not know the number of employees at the organisation. The current directors of the company are listed as Patel, Bhavesh, Patel, Kala at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Bhavesh 28 July 2003 - 1
Secretary Name Appointed Resigned Total Appointments
PATEL, Kala 28 July 2003 17 August 2014 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AD01 - Change of registered office address 03 August 2020
AA - Annual Accounts 06 July 2020
CS01 - N/A 28 July 2019
AA - Annual Accounts 12 June 2019
CS01 - N/A 04 September 2018
AA - Annual Accounts 19 April 2018
CS01 - N/A 05 August 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 17 August 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 17 August 2014
AD01 - Change of registered office address 17 August 2014
CH01 - Change of particulars for director 17 August 2014
AD01 - Change of registered office address 17 August 2014
TM02 - Termination of appointment of secretary 17 August 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 28 July 2010
AA - Annual Accounts 17 March 2010
363a - Annual Return 07 August 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 12 August 2008
AA - Annual Accounts 12 May 2008
363a - Annual Return 14 August 2007
AA - Annual Accounts 29 May 2007
363a - Annual Return 07 August 2006
AA - Annual Accounts 30 May 2006
363a - Annual Return 30 August 2005
AA - Annual Accounts 25 June 2005
363s - Annual Return 01 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 2003
287 - Change in situation or address of Registered Office 15 September 2003
288b - Notice of resignation of directors or secretaries 15 September 2003
288b - Notice of resignation of directors or secretaries 15 September 2003
288a - Notice of appointment of directors or secretaries 15 September 2003
288a - Notice of appointment of directors or secretaries 15 September 2003
NEWINC - New incorporation documents 28 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.