Active
Company Information for MORTIMER TECHNOLOGY GROUP LIMITED
188 FIRST STREET, GREENHAM BUSINESS PARK, THATCHAM, RG19 6HW,
|
Company Registration Number
04665443
Private Limited Company
Active |
Company Name | ||
---|---|---|
MORTIMER TECHNOLOGY GROUP LIMITED | ||
Legal Registered Office | ||
188 FIRST STREET GREENHAM BUSINESS PARK THATCHAM RG19 6HW Other companies in RG19 | ||
Previous Names | ||
|
Company Number | 04665443 | |
---|---|---|
Company ID Number | 04665443 | |
Date formed | 2003-02-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 22:12:04 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
TRICOR SECRETARIES LIMITED |
||
SHAUN MICHAEL ALLISON |
||
ANDREW NEAL BRIDE |
||
CHRISTOPHER EDWARD DODSON |
||
MARTIN ALEXANDER GROSZEK |
||
SARAH ELIZABETH GROSZEK |
||
SHEILAGH PATRICIA MAGEE |
||
NIELS OVERGAARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM KENNETH URQUHART |
Company Secretary | ||
ROLAND WALTER NORBERT TEGEDER |
Director | ||
SHEILAGH PATRICIA MAGEE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSTINCT DIGITAL LIMITED | Company Secretary | 2018-04-01 | CURRENT | 2003-06-23 | Active | |
AHFS HOLDINGS LIMITED | Company Secretary | 2017-10-01 | CURRENT | 2013-07-16 | Active | |
TIMBER FINANCE LIMITED | Company Secretary | 2017-10-01 | CURRENT | 2014-05-27 | Active - Proposal to Strike off | |
PROCURA HOUSE LTD | Company Secretary | 2017-10-01 | CURRENT | 2015-10-15 | Active | |
ALEXANDER HOUSE FINANCIAL SERVICES LIMITED | Company Secretary | 2017-10-01 | CURRENT | 2013-01-08 | Active | |
ALEXANDER HOUSE FINANCIAL PLANNING LIMITED | Company Secretary | 2017-10-01 | CURRENT | 2017-03-02 | Active | |
CLEAN POWER HYDROGEN GROUP LIMITED | Company Secretary | 2017-07-03 | CURRENT | 2016-07-19 | Active | |
CBL REALISATIONS 2016 PLC | Company Secretary | 2015-12-18 | CURRENT | 2014-02-13 | Dissolved 2017-07-11 | |
TORFTECH CONSTRUCTION (UK) LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2014-10-13 | Dissolved 2017-06-27 | |
EUROPEAN ENERGY PROJECTS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2006-03-17 | Dissolved 2018-01-09 | |
BRIEF LIVES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-10-19 | Dissolved 2018-04-10 | |
ONESONG LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-10-19 | Dissolved 2018-04-10 | |
SANDMAN STUDIOS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-10-19 | Dissolved 2018-04-10 | |
CONSTANTINE GAMES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-10-19 | Dissolved 2018-04-10 | |
CORINTHIAN PRODUCTIONS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-10-19 | Active - Proposal to Strike off | |
BANE ENTERPRISES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
KYLE PRODUCTIONS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-12-11 | Dissolved 2018-04-10 | |
COBBLEPOT CREATIONS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-12-11 | Dissolved 2018-04-10 | |
ISLEY DESIGN LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-12-11 | Dissolved 2018-04-10 | |
ENIGMA ARTS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-12-11 | Dissolved 2018-04-10 | |
CRANE APPLICATIONS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-12-11 | Dissolved 2018-04-10 | |
GRUNDY GRAPHICS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-02-15 | Dissolved 2018-04-10 | |
MJOLNIR ENTERTAINMENT LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-05-03 | Dissolved 2018-04-10 | |
GALACTUS GAMES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-05-03 | Dissolved 2018-04-10 | |
BUGLE SPARKS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-05-03 | Active - Proposal to Strike off | |
FIRELIGHT GAMES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-05-03 | Dissolved 2018-04-10 | |
ASGARDIAN APPS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-05-03 | Dissolved 2018-04-10 | |
ODIN PUBLICATIONS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-05-03 | Dissolved 2018-04-10 | |
IDUNN INTERACTIVE LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-05-03 | Dissolved 2018-04-10 | |
FURY GAMES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-08-08 | Dissolved 2018-04-10 | |
BANNER BYTES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-08-08 | Dissolved 2018-04-10 | |
MYSTERY MOBILE LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-09-26 | Dissolved 2018-04-10 | |
INCEPTION APPS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-10-03 | Dissolved 2018-04-10 | |
APOCALYPTIC ANIMATION LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-10-03 | Dissolved 2018-05-29 | |
IN SHOWJUMPERS ONE LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2011-05-19 | Active | |
ITALIC PIG LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-10-19 | Active | |
ENDLESS NIGHTS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-10-19 | Dissolved 2018-05-29 | |
MORPHEUS MOBILE LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-10-19 | Dissolved 2018-06-26 | |
ZSASZ MOTION LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-02-15 | Dissolved 2018-04-10 | |
TETCH CREATIVES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-02-15 | Dissolved 2018-04-10 | |
WAYLON WIRELESS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-02-15 | Dissolved 2018-04-10 | |
ENIGMA GAMES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-05-03 | Dissolved 2018-07-17 | |
STARK STUDIOS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-08-07 | Dissolved 2018-04-10 | |
WIDOW APPS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-08-08 | Dissolved 2018-06-26 | |
VIRTUAL VENOM LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-09-26 | Dissolved 2018-04-10 | |
LA COPS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-09-26 | Active - Proposal to Strike off | |
LUMO DEVELOPMENTS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-09-26 | Dissolved 2018-06-26 | |
SABRE STUDIOS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-10-03 | Dissolved 2018-05-29 | |
S & J INTERNATIONAL (UK) LIMITED | Company Secretary | 2015-03-31 | CURRENT | 1994-07-29 | Active | |
NEXXTDRIVE LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2000-11-01 | Active | |
PROSPER CAPITAL MANAGEMENT LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2006-04-21 | Active | |
NEW CENTURY AIM VCT 2 PLC | Company Secretary | 2015-03-31 | CURRENT | 2007-01-16 | Active | |
THE HEATHFIELD FELLOWSHIP | Company Secretary | 2015-03-31 | CURRENT | 2009-03-16 | Active | |
NEW ARGENTEUIL HOUSE LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-05-24 | Liquidation | |
THE KINDLY ONES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-10-19 | Active - Proposal to Strike off | |
SUGRA GAMES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-12-11 | Active | |
QUINZEL GAMES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
WAR HUNGRY GAMES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-05-03 | Dissolved 2018-07-17 | |
TORFTECH ENERGY LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-08-02 | Active | |
THOR PRODUCTIONS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-08-08 | Dissolved 2018-07-17 | |
SAVAGE STUDIOS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-10-03 | Dissolved 2018-07-17 | |
TORFTECH R&D LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2014-10-13 | Active | |
MORTIMER TECHNOLOGY HOLDINGS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 1988-06-30 | Active | |
INSIGHT IN INFRASTRUCTURE LTD | Company Secretary | 2015-03-31 | CURRENT | 2011-09-28 | Active - Proposal to Strike off | |
IN SHOWJUMPERS 2013 PLC | Company Secretary | 2015-03-31 | CURRENT | 2012-07-19 | Active | |
DREAM COUNTRY LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-10-19 | Active | |
ARACHNID APPS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-05-03 | Dissolved 2018-07-17 | |
OCTAVIUS INNOVATION LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-05-03 | Dissolved 2018-07-17 | |
MASTERMIND MOBILE LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-10-03 | Active - Proposal to Strike off | |
INS ROSEHILL ENTERPRISES PLC | Company Secretary | 2015-03-31 | CURRENT | 2013-10-07 | Active | |
TORFTECH TECHNOLOGIES LIMITED | Company Secretary | 2015-03-31 | CURRENT | 1982-03-03 | Active | |
TORFTECH LIMITED | Company Secretary | 2015-03-31 | CURRENT | 1982-05-25 | Active | |
G.P. PRIVATE EQUITY LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2003-02-27 | Active | |
MICROSCAL ENERGY TECHNOLOGY LIMITED | Company Secretary | 2012-03-06 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
NEW CENTURY AIM VCT PLC | Company Secretary | 2005-03-04 | CURRENT | 2005-02-04 | Liquidation | |
TORFTECH R&D LIMITED | Director | 2016-06-24 | CURRENT | 2014-10-13 | Active | |
TORFTECH ENERGY LIMITED | Director | 2015-03-20 | CURRENT | 2013-08-02 | Active | |
EUROPEAN ENERGY PROJECTS LIMITED | Director | 2006-03-17 | CURRENT | 2006-03-17 | Dissolved 2018-01-09 | |
MORTIMER TECHNOLOGY HOLDINGS LIMITED | Director | 1991-12-31 | CURRENT | 1988-06-30 | Active | |
TORFTECH TECHNOLOGIES LIMITED | Director | 1991-12-31 | CURRENT | 1982-03-03 | Active | |
TORFTECH LIMITED | Director | 1991-12-31 | CURRENT | 1982-05-25 | Active | |
TORFTECH CONSTRUCTION (UK) LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Dissolved 2017-06-27 | |
TORFTECH R&D LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Active | |
TORFTECH ENERGY LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-02 | Active | |
MICROSCAL ENERGY TECHNOLOGY LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
MICROSCALTWO LIMITED | Director | 2012-02-25 | CURRENT | 2011-05-26 | Dissolved 2016-11-01 | |
EUROPEAN ENERGY PROJECTS LIMITED | Director | 2006-03-20 | CURRENT | 2006-03-17 | Dissolved 2018-01-09 | |
TORFTECH TECHNOLOGIES LIMITED | Director | 2003-02-28 | CURRENT | 1982-03-03 | Active | |
MORTIMER TECHNOLOGY HOLDINGS LIMITED | Director | 1998-01-19 | CURRENT | 1988-06-30 | Active | |
TORFTECH LIMITED | Director | 1994-08-26 | CURRENT | 1982-05-25 | Active | |
TORFTECH R&D LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Active | |
TORFTECH ENERGY LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-02 | Active | |
TORFTECH LIMITED | Director | 2013-03-01 | CURRENT | 1982-05-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046654430001 | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Niels Overgaard on 2022-04-18 | |
CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Niels Overgaard on 2021-10-30 | |
CH01 | Director's details changed for Mr Niels Overgaard on 2021-08-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Andrew Neal Bride on 2019-08-06 | |
SH01 | 03/10/19 STATEMENT OF CAPITAL GBP 2942.3257 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILAGH PATRICIA MAGEE / 21/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD DODSON / 21/03/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046654430001 | |
CH01 | Director's details changed for Mr Niels Overgaard on 2017-08-12 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 2882.3295 | |
SH01 | 17/02/17 STATEMENT OF CAPITAL GBP 2882.3295 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Niels Overgaard on 2016-12-05 | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 07/06/16 STATEMENT OF CAPITAL GBP 2806.1768 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 2769.17 | |
SH01 | 07/06/16 STATEMENT OF CAPITAL GBP 2769.17 | |
SH01 | 01/09/15 STATEMENT OF CAPITAL GBP 2730.0200 | |
SH01 | 01/09/15 STATEMENT OF CAPITAL GBP 2726.9100 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 2642.03 | |
AR01 | 13/02/16 FULL LIST | |
AR01 | 13/02/16 FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WOODSIDE SECRETARIES LIMITED on 2015-11-26 | |
AP01 | DIRECTOR APPOINTED ANDREW BEAL BRIDE | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 2642.03 | |
SH01 | 15/05/15 STATEMENT OF CAPITAL GBP 2642.03 | |
SH01 | 12/05/15 STATEMENT OF CAPITAL GBP 2639.7300 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RP04 | SECOND FILING WITH MUD 13/02/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP04 | CORPORATE SECRETARY APPOINTED WOODSIDE SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM URQUHART | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 791.994 | |
AR01 | 13/02/15 FULL LIST | |
AR01 | 13/02/15 FULL LIST | |
SH02 | CONSOLIDATION 03/11/14 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 03/11/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 12/11/14 STATEMENT OF CAPITAL GBP 791.99 | |
SH01 | 03/11/14 STATEMENT OF CAPITAL GBP 2585.41 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND TEGEDER | |
AA | 28/02/14 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ROLAND WALTER NORBERT TEGEDER | |
AP01 | DIRECTOR APPOINTED NIELS OVERGAARD | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 2223.0235 | |
AR01 | 13/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION FULL | |
AR01 | 13/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILAGH PATRICIA MAGEE / 14/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH GROSZEK / 14/02/2012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 29/10/12 STATEMENT OF CAPITAL GBP 2223.02 | |
AA | 29/02/12 TOTAL EXEMPTION FULL | |
SH01 | 03/04/12 STATEMENT OF CAPITAL GBP 2222.92 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 4TH FLOOR 150-152 FENCHURCH STREET LONDON EC3M 6BB | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM, 4TH FLOOR 150-152 FENCHURCH STREET, LONDON, EC3M 6BB | |
AR01 | 13/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION FULL | |
AR01 | 13/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION FULL | |
AR01 | 13/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED SHAUN MICHAEL ALLISON | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | SUB-DIVIDED 23/10/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 23/10/09 STATEMENT OF CAPITAL GBP 2302.6695 | |
SH01 | 23/10/09 STATEMENT OF CAPITAL GBP 2302.67 | |
SH01 | 23/10/09 STATEMENT OF CAPITAL GBP 2121.42 | |
RES15 | CHANGE OF NAME 01/10/2009 | |
CERTNM | COMPANY NAME CHANGED PROCESS TECHNOLOGY LICENSING LTD CERTIFICATE ISSUED ON 23/10/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 01/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM 29 WESTCOTE ROAD READING BERKSHIRE RG30 2DL | |
287 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM, 29 WESTCOTE ROAD, READING, BERKSHIRE, RG30 2DL | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS; AMEND | |
AA | 28/02/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED SARAH ELIZABETH GROSZEK | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 27/02/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 1000/10000 27/02/ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
ELRES | S386 DISP APP AUDS 13/02/03 | |
ELRES | S366A DISP HOLDING AGM 13/02/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORTIMER TECHNOLOGY GROUP LIMITED
The top companies supplying to UK government with the same SIC code (28210 - Manufacture of ovens, furnaces and furnace burners) as MORTIMER TECHNOLOGY GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |