M-TECH SYSTEMS LIMITED

MARTELLO HOUSE, EDWARD ROAD, EASTBOURNE  BN23 8AS
  • Active
  • Private Limited Company
  • Company No. 04843249
  • Last Updated: 01 Mar 2024

Company Profile

M-TECH SYSTEMS LIMITED was incorporated on Wednesday, July 23, 2003 as a Private Limited Company with registered address in EASTBOURNE. M-TECH SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 21 years 3 months and 22 days.

Name M-TECH SYSTEMS LIMITED
Company number 04843249
Company type Private Limited Company
Incorporation date 23 Jul 2003
Status Active
Industry (SIC 2007)

Address

Registered Address MARTELLO HOUSE
EDWARD ROAD
EASTBOURNE
BN23 8AS
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
Red Sphere Holdings Limited Edward Road, BN23 8AS Dates: Wednesday, April 6, 2016 - present
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 30 September
Next annual accounts due 30 June 2024, (-137 days left)
Latest accounts 30 September 2022
Next confirmation statement due 20 August 2016
Last confirmation statement dated 23 July 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
M-TECH SYSTEMS LIMITED 23 Jul 2003