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MORTIMER TECHNOLOGY HOLDINGS LIMITED - 188 First Street, Greenham Business Park, Thatcham, RG19 6HW, United Kingdom
Company Information
- Company registration number
- 02272954
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 188 First Street
- Greenham Business Park
- Thatcham
- RG19 6HW 188 First Street, Greenham Business Park, Thatcham, RG19 6HW UK
Management
- Managing Directors
- DODSON, Christopher Edward
- GROSZEK, Martin Alexander
- Company secretaries
- TRICOR SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-06-30
- Age Of Company 1988-06-30 35 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mortimer Technology Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MEADOWBEST LIMITED
- Filing of Accounts
- Due Date: 2022-11-30
- Last Date: 2021-02-28
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2023-01-14
- Last Date: 2021-12-31
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MORTIMER TECHNOLOGY HOLDINGS LIMITED Company Description
- MORTIMER TECHNOLOGY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02272954. Its current trading status is "live". It was registered 1988-06-30. It was previously called MEADOWBEST LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-12-31.It can be contacted at 188 First Street .
Get MORTIMER TECHNOLOGY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mortimer Technology Holdings Limited - 188 First Street, Greenham Business Park, Thatcham, RG19 6HW, United Kingdom
- 1988-06-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-01-04) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-29) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-24) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-29) - AA
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confirmation-statement-with-no-updates (2019-01-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-30) - AA
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change-person-director-company-with-change-date (2018-03-21) - CH01
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confirmation-statement-with-no-updates (2018-01-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-22) - MR01
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confirmation-statement-with-updates (2017-01-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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change-corporate-secretary-company-with-change-date (2016-01-26) - CH04
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-01-05) - CH03
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termination-secretary-company-with-name-termination-date (2015-04-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-11-03) - AA
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appoint-corporate-secretary-company-with-name-date (2015-05-01) - AP04
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-08-16) - AA
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change-registered-office-address-company-with-date-old-address (2012-03-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-09-05) - AA
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change-registered-office-address-company-with-date-old-address (2011-05-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-14) - 363a
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termination-director-company-with-name (2009-11-19) - TM01
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accounts-with-accounts-type-total-exemption-full (2009-05-13) - AA
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change-account-reference-date-company-current-extended (2009-12-03) - AA01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-03-11) - AA
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legacy (2008-01-07) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-09-24) - AA
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legacy (2007-01-27) - 363a
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legacy (2007-01-27) - 353
keyboard_arrow_right 2006
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legacy (2006-12-22) - 287
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accounts-with-accounts-type-total-exemption-full (2006-03-09) - AA
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legacy (2006-01-16) - 363a
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legacy (2006-01-16) - 353
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-08-10) - AA
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legacy (2005-04-11) - 287
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legacy (2005-01-11) - 363a
keyboard_arrow_right 2004
-
legacy (2004-01-14) - 288c
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legacy (2004-01-14) - 363a
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accounts-with-accounts-type-total-exemption-full (2004-07-19) - AA
keyboard_arrow_right 2003
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legacy (2003-01-25) - 363a
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accounts-with-accounts-type-group (2003-09-09) - AA
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legacy (2003-03-24) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-04-15) - AA
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legacy (2002-01-23) - 363a
keyboard_arrow_right 2001
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legacy (2001-07-29) - 288a
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accounts-with-accounts-type-full-group (2001-05-11) - AA
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resolution (2001-01-29) - RESOLUTIONS
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legacy (2001-01-25) - 363a
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legacy (2001-03-23) - 288c
keyboard_arrow_right 2000
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legacy (2000-05-26) - 403a
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accounts-with-accounts-type-full-group (2000-04-05) - AA
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legacy (2000-02-04) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-03-31) - AA
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resolution (1999-09-10) - RESOLUTIONS
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legacy (1999-01-25) - 363s
keyboard_arrow_right 1998
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legacy (1998-06-26) - 288b
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accounts-with-accounts-type-full-group (1998-04-01) - AA
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legacy (1998-02-04) - 363s
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legacy (1998-02-04) - 288a
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legacy (1998-08-05) - 288c
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-04-01) - AA
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legacy (1997-01-02) - 363s
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legacy (1997-01-02) - 288b
keyboard_arrow_right 1996
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legacy (1996-01-10) - 88(2)R
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legacy (1996-01-16) - 363s
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accounts-with-accounts-type-full-group (1996-03-25) - AA
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legacy (1996-01-25) - 288
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resolution (1996-09-17) - RESOLUTIONS
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legacy (1996-10-20) - 88(2)R
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legacy (1996-09-17) - 123
keyboard_arrow_right 1995
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resolution (1995-03-30) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-22) - 363s
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accounts-with-accounts-type-full-group (1995-02-26) - AA
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resolution (1995-03-29) - RESOLUTIONS
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memorandum-articles (1995-03-29) - MEM/ARTS
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-30) - 123
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legacy (1995-04-04) - 88(2)R
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legacy (1995-04-27) - 88(2)R
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legacy (1995-06-15) - 288
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legacy (1995-06-17) - 395
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legacy (1995-06-22) - 287
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legacy (1995-06-22) - 288
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legacy (1995-07-20) - 403a
keyboard_arrow_right 1994
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accounts-with-accounts-type-small-group (1994-02-22) - AA
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legacy (1994-03-23) - 363s
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accounts-with-accounts-type-full-group (1994-06-15) - AA
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legacy (1994-05-19) - 288
keyboard_arrow_right 1993
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legacy (1993-02-24) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small-group (1992-11-05) - AA
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legacy (1992-07-14) - 363b
keyboard_arrow_right 1991
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auditors-resignation-company (1991-01-07) - AUD
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legacy (1991-01-14) - 88(2)R
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legacy (1991-05-11) - 88(2)R
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resolution (1991-01-31) - RESOLUTIONS
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legacy (1991-05-15) - 363a
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accounts-with-accounts-type-full-group (1991-08-09) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-10-25) - AA
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legacy (1990-10-01) - 88(2)R
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legacy (1990-09-19) - 363
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resolution (1990-08-20) - RESOLUTIONS
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accounts-with-accounts-type-small (1990-01-03) - AA
keyboard_arrow_right 1989
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legacy (1989-04-06) - 88(2)
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legacy (1989-06-02) - 288
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legacy (1989-07-06) - 395
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legacy (1989-08-09) - 288
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legacy (1989-08-22) - 288
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resolution (1989-09-22) - RESOLUTIONS
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-09-02) - CERTNM
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resolution (1988-08-24) - RESOLUTIONS
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legacy (1988-08-24) - 224
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legacy (1988-08-17) - 288
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legacy (1988-08-17) - 287
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miscellaneous (1988-06-30) - MISC
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incorporation-company (1988-06-30) - NEWINC