About

Registered Number: 03498489
Date of Incorporation: 23/01/1998 (27 years and 3 months ago)
Company Status: Active
Registered Address: Ibex House Baker Street, Weybridge, Surrey, KT13 8AH

 

Founded in 1998, Motion Techniques Ltd have registered office in Surrey, it's status is listed as "Active". We don't know the number of employees at Motion Techniques Ltd. Gardiner, Sally, Gardiner, Christopher Robert are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARDINER, Christopher Robert 23 January 1998 - 1
Secretary Name Appointed Resigned Total Appointments
GARDINER, Sally 23 January 1998 - 1

Filing History

Document Type Date
CS01 - N/A 27 January 2020
AA - Annual Accounts 02 December 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 18 January 2016
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 25 June 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 08 October 2008
AA - Annual Accounts 24 January 2008
363a - Annual Return 23 January 2008
363s - Annual Return 16 February 2007
AA - Annual Accounts 30 June 2006
363s - Annual Return 07 February 2006
AA - Annual Accounts 07 February 2006
AA - Annual Accounts 23 February 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 28 February 2004
363s - Annual Return 11 February 2004
AA - Annual Accounts 02 March 2003
363s - Annual Return 30 January 2003
AA - Annual Accounts 05 June 2002
363s - Annual Return 29 January 2002
AA - Annual Accounts 19 February 2001
363s - Annual Return 19 February 2001
AA - Annual Accounts 11 February 2000
363s - Annual Return 11 February 2000
225 - Change of Accounting Reference Date 17 March 1999
363s - Annual Return 17 February 1999
225 - Change of Accounting Reference Date 03 February 1998
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 February 1998
RESOLUTIONS - N/A 27 January 1998
RESOLUTIONS - N/A 27 January 1998
RESOLUTIONS - N/A 27 January 1998
288b - Notice of resignation of directors or secretaries 27 January 1998
NEWINC - New incorporation documents 23 January 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.