MULTI-TECH CONTRACTS LIMITED - LONDON


Overview

MULTI-TECH CONTRACTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MULTI-TECH CONTRACTS LIMITED was incorporated 31 years ago on 22/09/1992 and has the registered number: 02749500. The accounts status is DORMANT.

MULTI-TECH CONTRACTS LIMITED - LONDON

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2009-11-23 CURRENT
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2009-11-23 CURRENT
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2018-03-05 CURRENT
MR JOHN WILSON MCGEE Nov 1948 British Director 1992-09-22 UNTIL 1995-06-01 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1992-09-22 UNTIL 1992-09-22 RESIGNED
MR DAVID GEORGE HUGHES Mar 1953 British Secretary 1996-03-12 UNTIL 1998-08-13 RESIGNED
MR DAVID ROGERSON Jan 1952 British Secretary 1992-09-22 UNTIL 1996-03-12 RESIGNED
MR. DAVID JOHN PLANT Oct 1947 British Secretary 2002-01-02 UNTIL 2002-09-06 RESIGNED
DAVID ROBERT FLYNN Jun 1947 British Secretary 2002-09-06 UNTIL 2009-05-04 RESIGNED
MR MATTHEW ALEXANDER SANDERSON Aug 1972 British Secretary 2009-05-05 UNTIL 2009-11-23 RESIGNED
ELAINE ANNE BONNON British Secretary 1998-08-13 UNTIL 2002-01-02 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 1992-09-22 UNTIL 1992-09-22 RESIGNED
MR. DAVID JOHN PLANT Oct 1947 British Director 2000-11-03 UNTIL 2002-09-06 RESIGNED
MR TIMOTHY JENNINGS Aug 1964 British Director 2009-11-23 UNTIL 2013-06-30 RESIGNED
MICHAEL SMOOTHY Apr 1954 British Director 2005-10-01 UNTIL 2009-11-23 RESIGNED
MR IAN EDWARD JARVIS Dec 1971 British Director 2016-01-21 UNTIL 2017-01-01 RESIGNED
MR MATTHEW ALEXANDER SANDERSON Aug 1972 British Director 2009-05-05 UNTIL 2009-11-23 RESIGNED
JOHN JEFFREY RANDLES Apr 1949 British Director 1992-09-22 UNTIL 2009-11-23 RESIGNED
MR DAVID PATRICK DWYER Mar 1978 British Director 2017-01-01 UNTIL 2018-03-05 RESIGNED
MR LESLIE IRELAND Jun 1951 British Director 1992-09-22 UNTIL 2009-11-23 RESIGNED
MR KEVIN JOHN GARVEY May 1967 British Director 2009-11-23 UNTIL 2012-07-13 RESIGNED
MR DANIEL JAMES GREENSPAN Apr 1975 British Director 2013-07-19 UNTIL 2016-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita Property And Infrastructure Limited 2016-04-06 Westminster   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
MULTI-TECH_CONTRACTS_LIMI - Accounts 2014-08-30 31-12-2013 £300 equity
MULTI-TECH_CONTRACTS_LIMI - Accounts 2014-08-29 31-12-2013 £300 equity

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