About

Registered Number: 03673399
Date of Incorporation: 25/11/1998 (25 years and 5 months ago)
Company Status: Active
Registered Address: Anchor House, 50 High Street, Bagshot, Surrey, GU19 5AW

 

Mpi Tech Ltd was registered on 25 November 1998 and are based in Bagshot. The current directors of the organisation are listed as Sotty, Jean-marie, Logel, Gerard, Mpi Tech Sa, Raymond, Charles Edward William.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOGEL, Gerard 14 November 2011 - 1
MPI TECH SA 01 December 1998 - 1
Secretary Name Appointed Resigned Total Appointments
SOTTY, Jean-Marie 01 December 1998 - 1
RAYMOND, Charles Edward William 25 November 1998 01 December 1998 1

Filing History

Document Type Date
CS01 - N/A 26 November 2019
PSC05 - N/A 26 November 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 18 September 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 27 March 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 04 October 2015
CH03 - Change of particulars for secretary 19 January 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 23 November 2012
AD01 - Change of registered office address 23 November 2012
CH01 - Change of particulars for director 23 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 November 2012
AA - Annual Accounts 04 October 2012
MISC - Miscellaneous document 13 January 2012
AR01 - Annual Return 09 December 2011
AP01 - Appointment of director 07 December 2011
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 18 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 December 2009
CH02 - Change of particulars for corporate director 18 December 2009
AA - Annual Accounts 12 June 2009
363a - Annual Return 05 February 2009
AA - Annual Accounts 15 July 2008
363s - Annual Return 12 December 2007
AA - Annual Accounts 11 August 2007
363s - Annual Return 04 January 2007
AA - Annual Accounts 01 August 2006
363s - Annual Return 28 December 2005
AA - Annual Accounts 16 June 2005
363s - Annual Return 26 November 2004
AA - Annual Accounts 01 June 2004
363s - Annual Return 01 December 2003
AA - Annual Accounts 26 April 2003
363s - Annual Return 30 January 2003
AA - Annual Accounts 25 April 2002
363s - Annual Return 21 November 2001
AA - Annual Accounts 15 November 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 October 2001
363s - Annual Return 27 December 2000
287 - Change in situation or address of Registered Office 12 December 2000
353 - Register of members 08 December 2000
AA - Annual Accounts 10 July 2000
363s - Annual Return 28 January 2000
288a - Notice of appointment of directors or secretaries 06 January 1999
288b - Notice of resignation of directors or secretaries 21 December 1998
288a - Notice of appointment of directors or secretaries 21 December 1998
288b - Notice of resignation of directors or secretaries 21 December 1998
225 - Change of Accounting Reference Date 03 December 1998
288a - Notice of appointment of directors or secretaries 03 December 1998
288a - Notice of appointment of directors or secretaries 03 December 1998
288b - Notice of resignation of directors or secretaries 03 December 1998
288b - Notice of resignation of directors or secretaries 03 December 1998
287 - Change in situation or address of Registered Office 03 December 1998
MEM/ARTS - N/A 03 December 1998
CERTNM - Change of name certificate 02 December 1998
NEWINC - New incorporation documents 25 November 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.