Mpec Technology Ltd

About

Registered Number: 03921641
Date of Incorporation: 08/02/2000 (25 years and 2 months ago)
Company Status: Active
Registered Address: Nexus, Discovery Way, Leeds, LS2 3AA,

 

Based in Leeds, Mpec Technology Ltd was registered on 08 February 2000, it's status in the Companies House registry is set to "Active". Mpec Technology Ltd has 5 directors listed as Cawthra, Max, Whawell, Andrew James, Davies, Brenda, Taylor, Robert William, Mcarthur, John Cameron at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHAWELL, Andrew James 09 January 2009 - 1
MCARTHUR, John Cameron 01 June 2011 01 May 2019 1
Secretary Name Appointed Resigned Total Appointments
CAWTHRA, Max 01 June 2011 - 1
DAVIES, Brenda 14 January 2008 31 May 2011 1
TAYLOR, Robert William 17 February 2000 14 January 2008 1

Filing History

Document Type Date
AA - Annual Accounts 25 February 2020
CH01 - Change of particulars for director 11 February 2020
CH01 - Change of particulars for director 11 February 2020
CS01 - N/A 10 February 2020
PSC05 - N/A 10 February 2020
AP01 - Appointment of director 02 May 2019
TM01 - Termination of appointment of director 02 May 2019
AD01 - Change of registered office address 18 March 2019
AA - Annual Accounts 19 February 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 14 March 2018
CH01 - Change of particulars for director 09 February 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 01 March 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 10 February 2014
CH01 - Change of particulars for director 10 February 2014
CH01 - Change of particulars for director 29 July 2013
TM01 - Termination of appointment of director 01 July 2013
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 11 February 2013
TM01 - Termination of appointment of director 07 September 2012
AA - Annual Accounts 14 March 2012
AR01 - Annual Return 13 February 2012
CH01 - Change of particulars for director 10 February 2012
AA01 - Change of accounting reference date 31 October 2011
AA - Annual Accounts 27 October 2011
AP01 - Appointment of director 12 September 2011
TM01 - Termination of appointment of director 09 September 2011
AP01 - Appointment of director 07 July 2011
TM02 - Termination of appointment of secretary 21 June 2011
AP03 - Appointment of secretary 21 June 2011
AP01 - Appointment of director 21 June 2011
AP01 - Appointment of director 21 June 2011
AD01 - Change of registered office address 16 June 2011
AR01 - Annual Return 29 March 2011
CH01 - Change of particulars for director 29 March 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AA - Annual Accounts 23 November 2009
363a - Annual Return 11 February 2009
288a - Notice of appointment of directors or secretaries 13 January 2009
AA - Annual Accounts 09 September 2008
363a - Annual Return 11 February 2008
AA - Annual Accounts 28 January 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
288c - Notice of change of directors or secretaries or in their particulars 27 September 2007
363a - Annual Return 24 July 2007
AA - Annual Accounts 22 March 2007
288c - Notice of change of directors or secretaries or in their particulars 14 February 2007
363a - Annual Return 27 March 2006
AA - Annual Accounts 14 February 2006
363s - Annual Return 08 April 2005
AA - Annual Accounts 21 February 2005
AA - Annual Accounts 20 February 2004
363s - Annual Return 07 February 2004
363s - Annual Return 23 April 2003
287 - Change in situation or address of Registered Office 10 April 2003
AA - Annual Accounts 26 February 2003
363s - Annual Return 15 April 2002
AA - Annual Accounts 19 November 2001
363s - Annual Return 12 March 2001
287 - Change in situation or address of Registered Office 07 March 2000
225 - Change of Accounting Reference Date 07 March 2000
288a - Notice of appointment of directors or secretaries 24 February 2000
288a - Notice of appointment of directors or secretaries 24 February 2000
288b - Notice of resignation of directors or secretaries 24 February 2000
288b - Notice of resignation of directors or secretaries 24 February 2000
287 - Change in situation or address of Registered Office 24 February 2000
CERTNM - Change of name certificate 16 February 2000
NEWINC - New incorporation documents 08 February 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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