MESTEC LIMITED
THE LIGHTBOX, WILLOUGHBY ROAD, BRACKNELL RG12 8FB- Active
- Private Limited Company
- Company No. 03926300
- Last Updated: 01 Mar 2024
Company Profile
MESTEC LIMITED was incorporated on Tuesday, February 15, 2000 as a Private Limited Company with registered address in BRACKNELL. MESTEC LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 24 years 8 months and 25 days.
| Name | MESTEC LIMITED |
|---|---|
| Company number | 03926300 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE LIGHTBOX WILLOUGHBY ROAD BRACKNELL RG12 8FB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Thames Technology Limited Willoughby Road, RG12 8FB |
Dates: Tuesday, March 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jeremy Jonathan Harford Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 15, 2022
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | 15 February 2016 |
Mortgages
No mortgages have been registered against MESTEC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MESTEC LIMITED | 15 Feb 2000 |