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Home > England & Wales Companies > MORTIMER TECHNOLOGY GROUP LIMITED
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 Overview

About Mortimer Technology Group Ltd
MORTIMER TECHNOLOGY GROUP LIMITED was founded on 2003-02-13 and has its registered office in Thatcham. The organisation's status is listed as "Active". Mortimer Technology Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MORTIMER TECHNOLOGY GROUP LIMITED
 
Legal Registered Office
188 FIRST STREET
GREENHAM BUSINESS PARK
THATCHAM
RG19 6HW
Other companies in RG19
 
Previous Names
PROCESS TECHNOLOGY LICENSING LTD23/10/2009
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORTIMER TECHNOLOGY GROUP LIMITED
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Company Officers of MORTIMER TECHNOLOGY GROUP LIMITED

Current Directors
Officer Role Date Appointed
TRICOR SECRETARIES LIMITED
Company Secretary 2015-03-31
SHAUN MICHAEL ALLISON
Director 2009-10-23
ANDREW NEAL BRIDE
Director 2015-03-20
CHRISTOPHER EDWARD DODSON
Director 2003-02-13
MARTIN ALEXANDER GROSZEK
Director 2003-02-27
SARAH ELIZABETH GROSZEK
Director 2007-09-01
SHEILAGH PATRICIA MAGEE
Director 2003-02-13
NIELS OVERGAARD
Director 2014-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM KENNETH URQUHART
Company Secretary 2006-08-01 2015-03-30
ROLAND WALTER NORBERT TEGEDER
Director 2013-10-04 2014-09-27
SHEILAGH PATRICIA MAGEE
Company Secretary 2003-02-13 2006-08-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-02-13 2003-02-13

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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TRICOR SECRETARIES LIMITED CBL REALISATIONS 2016 PLC Company Secretary 2015-12-18 CURRENT 2014-02-13 Dissolved 2017-07-11
TRICOR SECRETARIES LIMITED TORFTECH CONSTRUCTION (UK) LIMITED Company Secretary 2015-03-31 CURRENT 2014-10-13 Dissolved 2017-06-27
TRICOR SECRETARIES LIMITED EUROPEAN ENERGY PROJECTS LIMITED Company Secretary 2015-03-31 CURRENT 2006-03-17 Dissolved 2018-01-09
TRICOR SECRETARIES LIMITED BRIEF LIVES LIMITED Company Secretary 2015-03-31 CURRENT 2012-10-19 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED ONESONG LIMITED Company Secretary 2015-03-31 CURRENT 2012-10-19 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED SANDMAN STUDIOS LIMITED Company Secretary 2015-03-31 CURRENT 2012-10-19 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED CONSTANTINE GAMES LIMITED Company Secretary 2015-03-31 CURRENT 2012-10-19 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED CORINTHIAN PRODUCTIONS LIMITED Company Secretary 2015-03-31 CURRENT 2012-10-19 Active - Proposal to Strike off
TRICOR SECRETARIES LIMITED BANE ENTERPRISES LIMITED Company Secretary 2015-03-31 CURRENT 2012-12-11 Active - Proposal to Strike off
TRICOR SECRETARIES LIMITED KYLE PRODUCTIONS LIMITED Company Secretary 2015-03-31 CURRENT 2012-12-11 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED COBBLEPOT CREATIONS LIMITED Company Secretary 2015-03-31 CURRENT 2012-12-11 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED ISLEY DESIGN LIMITED Company Secretary 2015-03-31 CURRENT 2012-12-11 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED ENIGMA ARTS LIMITED Company Secretary 2015-03-31 CURRENT 2012-12-11 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED CRANE APPLICATIONS LIMITED Company Secretary 2015-03-31 CURRENT 2012-12-11 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED GRUNDY GRAPHICS LIMITED Company Secretary 2015-03-31 CURRENT 2013-02-15 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED MJOLNIR ENTERTAINMENT LIMITED Company Secretary 2015-03-31 CURRENT 2013-05-03 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED GALACTUS GAMES LIMITED Company Secretary 2015-03-31 CURRENT 2013-05-03 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED BUGLE SPARKS LIMITED Company Secretary 2015-03-31 CURRENT 2013-05-03 Active - Proposal to Strike off
TRICOR SECRETARIES LIMITED FIRELIGHT GAMES LIMITED Company Secretary 2015-03-31 CURRENT 2013-05-03 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED ASGARDIAN APPS LIMITED Company Secretary 2015-03-31 CURRENT 2013-05-03 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED ODIN PUBLICATIONS LIMITED Company Secretary 2015-03-31 CURRENT 2013-05-03 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED IDUNN INTERACTIVE LIMITED Company Secretary 2015-03-31 CURRENT 2013-05-03 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED FURY GAMES LIMITED Company Secretary 2015-03-31 CURRENT 2013-08-08 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED BANNER BYTES LIMITED Company Secretary 2015-03-31 CURRENT 2013-08-08 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED MYSTERY MOBILE LIMITED Company Secretary 2015-03-31 CURRENT 2013-09-26 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED INCEPTION APPS LIMITED Company Secretary 2015-03-31 CURRENT 2013-10-03 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED APOCALYPTIC ANIMATION LIMITED Company Secretary 2015-03-31 CURRENT 2013-10-03 Dissolved 2018-05-29
TRICOR SECRETARIES LIMITED IN SHOWJUMPERS ONE LIMITED Company Secretary 2015-03-31 CURRENT 2011-05-19 Active
TRICOR SECRETARIES LIMITED ITALIC PIG LIMITED Company Secretary 2015-03-31 CURRENT 2012-10-19 Active
TRICOR SECRETARIES LIMITED ENDLESS NIGHTS LIMITED Company Secretary 2015-03-31 CURRENT 2012-10-19 Dissolved 2018-05-29
TRICOR SECRETARIES LIMITED MORPHEUS MOBILE LIMITED Company Secretary 2015-03-31 CURRENT 2012-10-19 Dissolved 2018-06-26
TRICOR SECRETARIES LIMITED ZSASZ MOTION LIMITED Company Secretary 2015-03-31 CURRENT 2013-02-15 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED TETCH CREATIVES LIMITED Company Secretary 2015-03-31 CURRENT 2013-02-15 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED WAYLON WIRELESS LIMITED Company Secretary 2015-03-31 CURRENT 2013-02-15 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED ENIGMA GAMES LIMITED Company Secretary 2015-03-31 CURRENT 2013-05-03 Dissolved 2018-07-17
TRICOR SECRETARIES LIMITED STARK STUDIOS LIMITED Company Secretary 2015-03-31 CURRENT 2013-08-07 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED WIDOW APPS LIMITED Company Secretary 2015-03-31 CURRENT 2013-08-08 Dissolved 2018-06-26
TRICOR SECRETARIES LIMITED VIRTUAL VENOM LIMITED Company Secretary 2015-03-31 CURRENT 2013-09-26 Dissolved 2018-04-10
TRICOR SECRETARIES LIMITED LA COPS LIMITED Company Secretary 2015-03-31 CURRENT 2013-09-26 Active - Proposal to Strike off
TRICOR SECRETARIES LIMITED LUMO DEVELOPMENTS LIMITED Company Secretary 2015-03-31 CURRENT 2013-09-26 Dissolved 2018-06-26
TRICOR SECRETARIES LIMITED SABRE STUDIOS LIMITED Company Secretary 2015-03-31 CURRENT 2013-10-03 Dissolved 2018-05-29
TRICOR SECRETARIES LIMITED S & J INTERNATIONAL (UK) LIMITED Company Secretary 2015-03-31 CURRENT 1994-07-29 Active
TRICOR SECRETARIES LIMITED NEXXTDRIVE LIMITED Company Secretary 2015-03-31 CURRENT 2000-11-01 Active
TRICOR SECRETARIES LIMITED PROSPER CAPITAL MANAGEMENT LIMITED Company Secretary 2015-03-31 CURRENT 2006-04-21 Active
TRICOR SECRETARIES LIMITED NEW CENTURY AIM VCT 2 PLC Company Secretary 2015-03-31 CURRENT 2007-01-16 Active
TRICOR SECRETARIES LIMITED THE HEATHFIELD FELLOWSHIP Company Secretary 2015-03-31 CURRENT 2009-03-16 Active
TRICOR SECRETARIES LIMITED NEW ARGENTEUIL HOUSE LIMITED Company Secretary 2015-03-31 CURRENT 2012-05-24 Liquidation
TRICOR SECRETARIES LIMITED THE KINDLY ONES LIMITED Company Secretary 2015-03-31 CURRENT 2012-10-19 Active - Proposal to Strike off
TRICOR SECRETARIES LIMITED SUGRA GAMES LIMITED Company Secretary 2015-03-31 CURRENT 2012-12-11 Active
TRICOR SECRETARIES LIMITED QUINZEL GAMES LIMITED Company Secretary 2015-03-31 CURRENT 2012-12-11 Active - Proposal to Strike off
TRICOR SECRETARIES LIMITED WAR HUNGRY GAMES LIMITED Company Secretary 2015-03-31 CURRENT 2013-05-03 Dissolved 2018-07-17
TRICOR SECRETARIES LIMITED TORFTECH ENERGY LIMITED Company Secretary 2015-03-31 CURRENT 2013-08-02 Active
TRICOR SECRETARIES LIMITED THOR PRODUCTIONS LIMITED Company Secretary 2015-03-31 CURRENT 2013-08-08 Dissolved 2018-07-17
TRICOR SECRETARIES LIMITED SAVAGE STUDIOS LIMITED Company Secretary 2015-03-31 CURRENT 2013-10-03 Dissolved 2018-07-17
TRICOR SECRETARIES LIMITED TORFTECH R&D LIMITED Company Secretary 2015-03-31 CURRENT 2014-10-13 Active
TRICOR SECRETARIES LIMITED MORTIMER TECHNOLOGY HOLDINGS LIMITED Company Secretary 2015-03-31 CURRENT 1988-06-30 Active
TRICOR SECRETARIES LIMITED INSIGHT IN INFRASTRUCTURE LTD Company Secretary 2015-03-31 CURRENT 2011-09-28 Active - Proposal to Strike off
TRICOR SECRETARIES LIMITED IN SHOWJUMPERS 2013 PLC Company Secretary 2015-03-31 CURRENT 2012-07-19 Active
TRICOR SECRETARIES LIMITED DREAM COUNTRY LIMITED Company Secretary 2015-03-31 CURRENT 2012-10-19 Active
TRICOR SECRETARIES LIMITED ARACHNID APPS LIMITED Company Secretary 2015-03-31 CURRENT 2013-05-03 Dissolved 2018-07-17
TRICOR SECRETARIES LIMITED OCTAVIUS INNOVATION LIMITED Company Secretary 2015-03-31 CURRENT 2013-05-03 Dissolved 2018-07-17
TRICOR SECRETARIES LIMITED MASTERMIND MOBILE LIMITED Company Secretary 2015-03-31 CURRENT 2013-10-03 Active - Proposal to Strike off
TRICOR SECRETARIES LIMITED INS ROSEHILL ENTERPRISES PLC Company Secretary 2015-03-31 CURRENT 2013-10-07 Active
TRICOR SECRETARIES LIMITED TORFTECH TECHNOLOGIES LIMITED Company Secretary 2015-03-31 CURRENT 1982-03-03 Active
TRICOR SECRETARIES LIMITED TORFTECH LIMITED Company Secretary 2015-03-31 CURRENT 1982-05-25 Active
TRICOR SECRETARIES LIMITED G.P. PRIVATE EQUITY LIMITED Company Secretary 2015-03-31 CURRENT 2003-02-27 Active
TRICOR SECRETARIES LIMITED MICROSCAL ENERGY TECHNOLOGY LIMITED Company Secretary 2012-03-06 CURRENT 2012-03-06 Active - Proposal to Strike off
TRICOR SECRETARIES LIMITED NEW CENTURY AIM VCT PLC Company Secretary 2005-03-04 CURRENT 2005-02-04 Liquidation
ANDREW NEAL BRIDE TORFTECH R&D LIMITED Director 2016-06-24 CURRENT 2014-10-13 Active
ANDREW NEAL BRIDE TORFTECH ENERGY LIMITED Director 2015-03-20 CURRENT 2013-08-02 Active
CHRISTOPHER EDWARD DODSON EUROPEAN ENERGY PROJECTS LIMITED Director 2006-03-17 CURRENT 2006-03-17 Dissolved 2018-01-09
CHRISTOPHER EDWARD DODSON MORTIMER TECHNOLOGY HOLDINGS LIMITED Director 1991-12-31 CURRENT 1988-06-30 Active
CHRISTOPHER EDWARD DODSON TORFTECH TECHNOLOGIES LIMITED Director 1991-12-31 CURRENT 1982-03-03 Active
CHRISTOPHER EDWARD DODSON TORFTECH LIMITED Director 1991-12-31 CURRENT 1982-05-25 Active
MARTIN ALEXANDER GROSZEK TORFTECH CONSTRUCTION (UK) LIMITED Director 2014-10-13 CURRENT 2014-10-13 Dissolved 2017-06-27
MARTIN ALEXANDER GROSZEK TORFTECH R&D LIMITED Director 2014-10-13 CURRENT 2014-10-13 Active
MARTIN ALEXANDER GROSZEK TORFTECH ENERGY LIMITED Director 2013-08-05 CURRENT 2013-08-02 Active
MARTIN ALEXANDER GROSZEK MICROSCAL ENERGY TECHNOLOGY LIMITED Director 2012-03-06 CURRENT 2012-03-06 Active - Proposal to Strike off
MARTIN ALEXANDER GROSZEK MICROSCALTWO LIMITED Director 2012-02-25 CURRENT 2011-05-26 Dissolved 2016-11-01
MARTIN ALEXANDER GROSZEK EUROPEAN ENERGY PROJECTS LIMITED Director 2006-03-20 CURRENT 2006-03-17 Dissolved 2018-01-09
MARTIN ALEXANDER GROSZEK TORFTECH TECHNOLOGIES LIMITED Director 2003-02-28 CURRENT 1982-03-03 Active
MARTIN ALEXANDER GROSZEK MORTIMER TECHNOLOGY HOLDINGS LIMITED Director 1998-01-19 CURRENT 1988-06-30 Active
MARTIN ALEXANDER GROSZEK TORFTECH LIMITED Director 1994-08-26 CURRENT 1982-05-25 Active
NIELS OVERGAARD TORFTECH R&D LIMITED Director 2014-10-13 CURRENT 2014-10-13 Active
NIELS OVERGAARD TORFTECH ENERGY LIMITED Director 2013-08-05 CURRENT 2013-08-02 Active
NIELS OVERGAARD TORFTECH LIMITED Director 2013-03-01 CURRENT 1982-05-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-26CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES
2024-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046654430001
2023-10-1628/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES
2022-11-28AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CH01Director's details changed for Mr Niels Overgaard on 2022-04-18
2022-02-17CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES
2021-11-29AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03CH01Director's details changed for Mr Niels Overgaard on 2021-10-30
2021-09-02CH01Director's details changed for Mr Niels Overgaard on 2021-08-31
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES
2020-11-30AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES
2019-10-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16CH01Director's details changed for Mr Andrew Neal Bride on 2019-08-06
2019-10-08SH0103/10/19 STATEMENT OF CAPITAL GBP 2942.3257
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
2018-10-15AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILAGH PATRICIA MAGEE / 21/03/2018
2018-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD DODSON / 21/03/2018
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2017-11-24AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 046654430001
2017-09-22CH01Director's details changed for Mr Niels Overgaard on 2017-08-12
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 2882.3295
2017-02-27SH0117/02/17 STATEMENT OF CAPITAL GBP 2882.3295
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-12-08CH01Director's details changed for Mr Niels Overgaard on 2016-12-05
2016-10-01AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23SH0107/06/16 STATEMENT OF CAPITAL GBP 2806.1768
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 2769.17
2016-06-20SH0107/06/16 STATEMENT OF CAPITAL GBP 2769.17
2016-05-20SH0101/09/15 STATEMENT OF CAPITAL GBP 2730.0200
2016-05-20SH0101/09/15 STATEMENT OF CAPITAL GBP 2726.9100
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 2642.03
2016-03-22AR0113/02/16 FULL LIST
2016-03-22AR0113/02/16 FULL LIST
2016-02-17CH04SECRETARY'S DETAILS CHNAGED FOR WOODSIDE SECRETARIES LIMITED on 2015-11-26
2016-01-19AP01DIRECTOR APPOINTED ANDREW BEAL BRIDE
2015-11-11AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 2642.03
2015-06-16SH0115/05/15 STATEMENT OF CAPITAL GBP 2642.03
2015-06-04SH0112/05/15 STATEMENT OF CAPITAL GBP 2639.7300
2015-05-28MEM/ARTSARTICLES OF ASSOCIATION
2015-04-26RP04SECOND FILING WITH MUD 13/02/15 FOR FORM AR01
2015-04-26ANNOTATIONClarification
2015-04-17AP04CORPORATE SECRETARY APPOINTED WOODSIDE SECRETARIES LIMITED
2015-04-17TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM URQUHART
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 791.994
2015-02-23AR0113/02/15 FULL LIST
2015-02-23AR0113/02/15 FULL LIST
2014-11-20SH02CONSOLIDATION 03/11/14
2014-11-20RES12VARYING SHARE RIGHTS AND NAMES
2014-11-20RES01ADOPT ARTICLES 03/11/2014
2014-11-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-11-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-11-20SH0112/11/14 STATEMENT OF CAPITAL GBP 791.99
2014-11-20SH0103/11/14 STATEMENT OF CAPITAL GBP 2585.41
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND TEGEDER
2014-09-19AA28/02/14 TOTAL EXEMPTION FULL
2014-09-16AP01DIRECTOR APPOINTED MR ROLAND WALTER NORBERT TEGEDER
2014-08-14AP01DIRECTOR APPOINTED NIELS OVERGAARD
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 2223.0235
2014-02-19AR0113/02/14 FULL LIST
2013-09-24AA28/02/13 TOTAL EXEMPTION FULL
2013-02-22AR0113/02/13 FULL LIST
2013-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILAGH PATRICIA MAGEE / 14/02/2012
2013-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH GROSZEK / 14/02/2012
2013-01-24MEM/ARTSARTICLES OF ASSOCIATION
2012-11-05SH0129/10/12 STATEMENT OF CAPITAL GBP 2223.02
2012-08-16AA29/02/12 TOTAL EXEMPTION FULL
2012-06-20SH0103/04/12 STATEMENT OF CAPITAL GBP 2222.92
2012-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 4TH FLOOR 150-152 FENCHURCH STREET LONDON EC3M 6BB
2012-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2012 FROM, 4TH FLOOR 150-152 FENCHURCH STREET, LONDON, EC3M 6BB
2012-02-15AR0113/02/12 FULL LIST
2011-09-05AA28/02/11 TOTAL EXEMPTION FULL
2011-02-21AR0113/02/11 FULL LIST
2010-09-09AA28/02/10 TOTAL EXEMPTION FULL
2010-02-25AR0113/02/10 FULL LIST
2009-11-18AP01DIRECTOR APPOINTED SHAUN MICHAEL ALLISON
2009-11-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-11-18RES12VARYING SHARE RIGHTS AND NAMES
2009-11-18RES13SUB-DIVIDED 23/10/2009
2009-11-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-11-18SH0123/10/09 STATEMENT OF CAPITAL GBP 2302.6695
2009-11-18SH0123/10/09 STATEMENT OF CAPITAL GBP 2302.67
2009-11-18SH0123/10/09 STATEMENT OF CAPITAL GBP 2121.42
2009-10-23RES15CHANGE OF NAME 01/10/2009
2009-10-23CERTNMCOMPANY NAME CHANGED PROCESS TECHNOLOGY LICENSING LTD CERTIFICATE ISSUED ON 23/10/09
2009-10-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-06RES15CHANGE OF NAME 01/10/2009
2009-09-10287REGISTERED OFFICE CHANGED ON 10/09/2009 FROM 29 WESTCOTE ROAD READING BERKSHIRE RG30 2DL
2009-09-10287REGISTERED OFFICE CHANGED ON 10/09/2009 FROM, 29 WESTCOTE ROAD, READING, BERKSHIRE, RG30 2DL
2009-05-11AA28/02/09 TOTAL EXEMPTION FULL
2009-02-26363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-07-29363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS; AMEND
2008-05-07AA28/02/08 TOTAL EXEMPTION FULL
2008-03-25288aDIRECTOR APPOINTED SARAH ELIZABETH GROSZEK
2008-02-15363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-02-19363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-09-29288aNEW SECRETARY APPOINTED
2006-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-09-19288bSECRETARY RESIGNED
2006-02-27363aRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-10363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-24363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-03-10288aNEW DIRECTOR APPOINTED
2003-03-10123NC INC ALREADY ADJUSTED 27/02/03
2003-03-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-03-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-03-10RES04£ NC 1000/10000 27/02/
2003-03-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-02-20ELRESS386 DISP APP AUDS 13/02/03
2003-02-20ELRESS366A DISP HOLDING AGM 13/02/03
2003-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-02-13288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28210 - Manufacture of ovens, furnaces and furnace burners

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to MORTIMER TECHNOLOGY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MORTIMER TECHNOLOGY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MORTIMER TECHNOLOGY GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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

Intangible Assets
Patents
We have not found any records of MORTIMER TECHNOLOGY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORTIMER TECHNOLOGY GROUP LIMITED
Trademarks
We have not found any records of MORTIMER TECHNOLOGY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORTIMER TECHNOLOGY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where MORTIMER TECHNOLOGY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORTIMER TECHNOLOGY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MORTIMER TECHNOLOGY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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