MSW TECHNOLOGY LIMITED - RICHMOND


Company Profile Company Filings

Overview

MSW TECHNOLOGY LIMITED is a Private Limited Company from RICHMOND and has the status: Dissolved - no longer trading.
MSW TECHNOLOGY LIMITED was incorporated 23 years ago on 26/06/2000 and has the registered number: 04023892. The accounts status is DORMANT.

MSW TECHNOLOGY LIMITED - RICHMOND

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 / 5 31/05/2018

Registered Office

2ND FLOOR
RICHMOND
TW9 2QE

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
JONATHAN JAMES HARSTON Mar 1976 British Director 2018-11-05 CURRENT
MR RYAN FRIEDMAN ATLAS Jun 1984 American Director 2018-09-03 CURRENT
MR NICHOLAS STEPHEN WILSON Nov 1971 British Director 2018-09-03 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-06-26 UNTIL 2000-07-05 RESIGNED
MR ROBIN WOOLDRIDGE Jun 1968 British Director 2015-09-01 UNTIL 2018-09-03 RESIGNED
MR SIMON CHALLIS THORNE Aug 1959 Uk Director 2000-07-05 UNTIL 2007-05-24 RESIGNED
MATTHEW PAUL SCANDRETT Oct 1971 British Director 2004-01-30 UNTIL 2004-09-16 RESIGNED
MR RICHARD MORGAN EVANS Oct 1946 British Director 2004-09-16 UNTIL 2007-05-24 RESIGNED
MR ROBERT MALCOLM DRUMMOND Jun 1945 British Director 2000-07-05 UNTIL 2004-01-30 RESIGNED
IAN JAMES BOWLES Feb 1960 British Director 2007-05-21 UNTIL 2015-09-01 RESIGNED
MR SIMON CHALLIS THORNE Aug 1959 Uk Secretary 2000-07-05 UNTIL 2010-09-06 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-06-26 UNTIL 2000-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allocate Software Limited 2016-04-06 Richmond   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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