MI TECHNOLOGY GROUP HOLDINGS LIMITED - LEYLAND, PRESTON


Company Profile Company Filings

Overview

MI TECHNOLOGY GROUP HOLDINGS LIMITED is a Private Limited Company from LEYLAND, PRESTON and has the status: Dissolved - no longer trading.
MI TECHNOLOGY GROUP HOLDINGS LIMITED was incorporated 25 years ago on 29/10/1998 and has the registered number: 03659151. The accounts status is DORMANT.

MI TECHNOLOGY GROUP HOLDINGS LIMITED - LEYLAND, PRESTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

- MI TECHNOLOGY GROUP HOLDINGS LTD
LEYLAND, PRESTON
LANCASHIRE
PR26 7TZ

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
MR JAMES ANDREW MAY Jun 1983 British Director 2017-09-29 CURRENT
MS KATHRYN ANNE YUNG Jan 1976 Canadian Director 2017-01-27 CURRENT
MR MARTIN JOHN FIELD Jul 1961 British Director 1998-12-30 UNTIL 2013-10-11 RESIGNED
MR JAMES IAN OAKES Aug 1956 British Secretary 1998-12-30 UNTIL 2013-10-11 RESIGNED
MR ROBERT JOSEPH FALCONI Secretary 2013-10-11 UNTIL 2017-01-27 RESIGNED
DLA NOMINEES LIMITED Nominee Director 1998-10-29 UNTIL 1998-12-30 RESIGNED
MR DANA PARMENTER Mar 1977 American Director 2013-10-11 UNTIL 2014-07-01 RESIGNED
MR JAMES IAN OAKES Aug 1956 British Director 1998-12-30 UNTIL 2013-10-11 RESIGNED
MR RALF EDMUND SCHUNK Aug 1964 German Director 2014-06-01 UNTIL 2016-05-19 RESIGNED
MR IAN RIPPIN Jul 1968 British Director 2014-07-01 UNTIL 2017-09-29 RESIGNED
MR MERRICK WENTWORTH TAYLOR Jun 1938 British Director 1999-01-04 UNTIL 2009-10-19 RESIGNED
MR GERALD JAMES SIDERY May 1956 British Director 2013-10-11 UNTIL 2014-11-20 RESIGNED
MR MARTIN O'LEARY Oct 1966 British Director 2014-07-01 UNTIL 2015-05-11 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-10-29 UNTIL 1998-12-30 RESIGNED
MR ROBERT WILLIAM ALLSOPP Aug 1949 United Kingdom Director 2009-10-20 UNTIL 2013-10-11 RESIGNED
MR ASH KUMAR SAHI Jul 1956 Canadian Director 2013-10-11 UNTIL 2015-03-31 RESIGNED
MR LEE MARKEY Jul 1978 British Director 2016-11-14 UNTIL 2019-01-07 RESIGNED
MR ESTEBAN DE BERNARDIS Mar 1968 Canadian / Argentinian Director 2014-01-01 UNTIL 2016-08-18 RESIGNED
MS MAGALI CELINE DEPRAS Sep 1968 French Director 2013-10-11 UNTIL 2014-06-01 RESIGNED
MR ROBERT JOSEPH FALCONI Jan 1958 Canadian Director 2013-10-11 UNTIL 2017-01-27 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1998-10-29 UNTIL 1998-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mi Technology Investments Limited 2016-04-06 Preston   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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