MG TECH SOFTWARE LTD
MARELA 59, BOTTRELLS LANE, CHALFONT ST. GILES HP8 4EY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07740968
- Last Updated: 01 Nov 2021
Company Profile
MG TECH SOFTWARE LTD was incorporated on Monday, August 15, 2011 as a Private Limited Company with registered address in CHALFONT ST. GILES. MG TECH SOFTWARE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 13 years 1 month and 7 days.
| Name | MG TECH SOFTWARE LTD |
|---|---|
| Company number | 07740968 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
MARELA 59 BOTTRELLS LANE CHALFONT ST. GILES HP8 4EY |
|---|---|
| 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 |
|---|---|
| Mrs Katherine Elizabeth Gallina Nationality: British |
Dates: Friday, May 17, 2019 - present
ownership of shares 25 to 50 percent
|
| Mrs Katherine Elizabeth Gallina Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Matthew Anthony Gallina Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2022, (-845 days left) |
| Latest accounts | 31 August 2020 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
No mortgages have been registered against MG TECH SOFTWARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| MG TECH SOFTWARE LTD | 15 Aug 2011 |