MEICA TECHNICAL SERVICES (MTS) LTD - WITNEY
| Company Profile | Company Filings |
Overview
MEICA TECHNICAL SERVICES (MTS) LTD is a Private Limited Company from WITNEY ENGLAND and has the status: Active.
MEICA TECHNICAL SERVICES (MTS) LTD was incorporated 7 years ago on 13/10/2016 and has the registered number: 10426495. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
MEICA TECHNICAL SERVICES (MTS) LTD was incorporated 7 years ago on 13/10/2016 and has the registered number: 10426495. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
MEICA TECHNICAL SERVICES (MTS) LTD - WITNEY
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WITNEY BUSINESS AND INNOVATION CENTRE WINDRUSH HOUSE, WINDRUSH INDUSTRIAL ESTATE
WITNEY
OX29 7DX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DETECTRONIC MEICA LIMITED (until 30/03/2023)
DETECTRONIC MEICA LIMITED (until 30/03/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/01/2024 | 28/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN STONE | Apr 1980 | British | Director | 2016-10-13 | CURRENT |
| MRS CLARE STONE | Dec 1980 | British | Director | 2023-03-31 | CURRENT |
| STEPHEN PAUL WOODS | Jun 1954 | British | Director | 2016-10-13 UNTIL 2023-03-31 | RESIGNED |
| MR DAVID WALKER | Oct 1969 | British | Director | 2016-10-13 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| S&C Stone Holdings Limited | 2023-03-31 | Witney Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| David John Walker | 2023-02-27 - 2023-03-31 | 10/1969 | Colne Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stephen Paul Woods | 2023-02-27 - 2023-03-31 | 6/1954 | Colne Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Detectronic Holdings Limited | 2019-12-26 - 2023-02-27 | Colne Lancashire | Ownership of shares 75 to 100 percent | |
| Detectronic Limited | 2016-10-13 - 2019-12-26 | Colne Lancashire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Detectronic Meica Limited | 2023-03-30 | 31-12-2022 | £215,634 Cash |
| Detectronic Meica Limited | 2022-05-28 | 31-12-2021 | £240,036 Cash |
| Detectronic Meica Limited | 2021-05-01 | 31-12-2020 | £58,754 Cash |
| Detectronic Meica Limited | 2020-12-02 | 31-12-2019 | £68,663 Cash |
| Detectronic MEICA Ltd - Period Ending 2017-12-31 | 2018-06-07 | 31-12-2017 | £87,793 Cash £7,268 equity |