MANAGED ENTERPRISE TECHNOLOGIES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

MANAGED ENTERPRISE TECHNOLOGIES LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
MANAGED ENTERPRISE TECHNOLOGIES LIMITED was incorporated 25 years ago on 02/07/1998 and has the registered number: 03594373. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MANAGED ENTERPRISE TECHNOLOGIES LIMITED - BIRMINGHAM

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LYNDON HOUSE 5TH FLOOR, SUITE 5.1
BIRMINGHAM
WEST MIDLANDS
B16 8PE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SONIA LESLEY VICKERS Jan 1970 British Director 2021-05-26 CURRENT
MR IAN MICHAEL VICKERS Apr 1965 British Director 1998-07-02 CURRENT
MR JULIAN RICHARD HENWOOD Jun 1962 British Secretary 2003-01-08 UNTIL 2007-06-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-07-02 UNTIL 1998-07-02 RESIGNED
MR RICHARD SIMON WATERWORTH Jun 1965 British Director 2000-01-04 UNTIL 2003-01-08 RESIGNED
MR IAN CRAIG HODGKINSON Apr 1970 British Director 1998-07-02 UNTIL 2019-09-27 RESIGNED
PAUL FREEMAN Jun 1958 British Director 1998-10-01 UNTIL 2018-10-31 RESIGNED
MR MARK DAVIS Apr 1967 British Director 1998-07-02 UNTIL 2000-03-27 RESIGNED
MR BRIAN JOHN BLASDALE May 1949 English Director 2004-09-01 UNTIL 2009-02-22 RESIGNED
MR IAN CRAIG HODGKINSON Apr 1970 British Secretary 1998-07-02 UNTIL 2000-03-27 RESIGNED
MR RICHARD SIMON WATERWORTH Jun 1965 British Secretary 2000-03-27 UNTIL 2003-01-08 RESIGNED
JACQUELINE SPENCER British Secretary 2007-06-26 UNTIL 2016-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Securitaq Limited 2020-09-17 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ian Michael Vickers 2016-04-06 - 2021-09-15 4/1965 Birmingham   West Midlands Right to appoint and remove directors
Mr Paul Freeman 2016-04-06 - 2020-09-17 6/1958 Evesham   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Managed Enterprise Technologies Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-01 31-03-2023 £84,918 Cash £1,394 equity
Managed Enterprise Technologies Limited - Accounts to registrar (filleted) - small 18.2 2022-09-27 31-03-2022 £264,995 Cash £-221,424 equity
Managed Enterprise Technologies Limited - Accounts to registrar (filleted) - small 18.2 2021-06-24 31-03-2021 £228,331 Cash £135,319 equity
Managed Enterprise Technologies Limited - Accounts to registrar (filleted) - small 18.2 2020-08-18 31-03-2020 £51,546 Cash £114,348 equity
Managed Enterprise Technologies Limited - Accounts to registrar (filleted) - small 18.2 2019-12-13 31-03-2019 £62,124 Cash £86,177 equity
Managed Enterprise Technologies Limited - Accounts to registrar (filleted) - small 18.2 2018-12-13 31-03-2018 £15,722 Cash £84,752 equity

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