MILITEC LTD.
UNIT 16, CWM CYNON BUSINESS PARK, MOUNTAIN ASH CF45 4ER- Active
- Private Limited Company
- Company No. 03317741
- Last Updated: 01 Mar 2024
Company Profile
MILITEC LTD. was incorporated on Thursday, February 13, 1997 as a Private Limited Company with registered address in MOUNTAIN ASH. MILITEC LTD. has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 27 years 9 months and 1 day.
| Name | MILITEC LTD. |
|---|---|
| Company number | 03317741 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 16 CWM CYNON BUSINESS PARK MOUNTAIN ASH CF45 4ER |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martin Robb Gibson Nationality: British |
Dates: Friday, August 20, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Raymond Loh Toh Yong Nationality: Singaporean |
Dates: Friday, August 20, 2021 - present
ownership of shares 50 to 75 percent
|
| Novenog Limited Quakers Yard, CF46 5PN |
Dates: Wednesday, April 6, 2016 - Friday, August 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MILITEC LTD. | 13 Feb 1997 |