MESTEC LIMITED
Active - Accounts Filed
General Information
NAME
MESTEC LIMITED
COMPANY NUMBER
03926300
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
15/02/2000
(24 years and 9 months old)
WEBSITE
www.mestec.net
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/04/2000
09/02/2001
ZYGOLOGY SOLUTIONS LIMITED
View all previous names
BRACKNELL
RG12 8FB
Telephone: 04134453512
TPS: No
The Lightbox Willoughby Road
Bracknell
RG12 8FB
Telephone: 535120
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THAMES TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| MESTEC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MESTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MESTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MESTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2022 - Present (2 years and 8 months) Born in Dec 1991 (age: 33) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/2022 - Present (2 years and 6 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/02/2000 - Present (24 years and 9 months) 15/02/2000 - Present (24 years and 9 months) 15/02/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
View Report |
|
15/02/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THAMES TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| MESTEC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 21/11/2023 | Jason Adams (929397445) has left the board |
| 20/02/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 09/06/2022 | New Company Secretary Ravpreet Grover (929663232) Appointed |
| 09/06/2022 | New Board Member Ravpreet Grover (929663233) Appointed |
| 04/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 28/03/2022 | Ruairidh Iain Maxwell Marwick MacLennan (914815468) has left the board |
| 28/03/2022 | Mark Carleton (919057869) has left the board |
| 28/03/2022 | Jeremy Jonathan Harford (905801070) has left the board |
| 28/03/2022 | Patrick James Newton (911894826) has left the board |
| 28/03/2022 | New Board Member Terrance Bei (929397467) Appointed |
| 28/03/2022 | New Board Member Jason Adams (929397445) Appointed |
| 02/03/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 19/02/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 23/07/2019 | Change in Reg. Office |
| 20/02/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 22/07/2016 | New Accounts filed |
| 05/07/2016 | New Board Member Patrick James Newton (911894826) Appointed |
| 27/06/2016 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 21/02/2015 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 25/09/2013 | David Orren (906607813) has left the board |
| 06/03/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Mark Carleton (919057869) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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