MECHATECH SYSTEMS LIMITED
UNIT 9 BRUNEL WAY, THORNBURY INDUSTRIAL ESTATE, THORNBURY BS35 3UR- Active
- Private Limited Company
- Company No. 06469333
- Last Updated: 01 Mar 2024
Company Profile
MECHATECH SYSTEMS LIMITED was incorporated on Thursday, January 10, 2008 as a Private Limited Company with registered address in THORNBURY. MECHATECH SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 16 years 9 months and 13 days.
| Name | MECHATECH SYSTEMS LIMITED |
|---|---|
| Company number | 06469333 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 BRUNEL WAY THORNBURY INDUSTRIAL ESTATE THORNBURY BS35 3UR |
|---|---|
| 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 Michael John Warburton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Barry Hutchinson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 30 October 2024, (6 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 07 February 2017 |
| Last confirmation statement dated | 10 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MECHATECH SYSTEMS LIMITED | 10 Jan 2008 |