MODEL TECHNIK & MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
MODEL TECHNIK & MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MODEL TECHNIK & MANAGEMENT LIMITED was incorporated 10 years ago on 27/02/2014 and has the registered number: 08915130. The accounts status is TOTAL EXEMPTION FULL.
MODEL TECHNIK & MANAGEMENT LIMITED was incorporated 10 years ago on 27/02/2014 and has the registered number: 08915130. The accounts status is TOTAL EXEMPTION FULL.
MODEL TECHNIK & MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
4TH FLOOR
LONDON
EC4V 5BJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2020 | 10/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ANGELA JOAN WILBY | Sep 1977 | British | Director | 2020-03-12 | CURRENT |
MRS KAREN LESLEY JONES | Aug 1970 | British | Director | 2014-02-27 UNTIL 2020-10-23 | RESIGNED |
MR ALAN RONALD OLIVER CABLE | Jan 1955 | British | Director | 2014-02-27 UNTIL 2014-02-27 | RESIGNED |
ILS SECRETARIES LIMITED | Corporate Secretary | 2014-02-27 UNTIL 2020-10-23 | RESIGNED | ||
MRS KAREN LOUISE FINAN | Nov 1982 | British | Director | 2015-10-22 UNTIL 2020-03-12 | RESIGNED |
MR GRAHAM CHARLES CLAGUE | Nov 1976 | British | Director | 2014-02-27 UNTIL 2015-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Georg Pal | 2016-04-06 - 2019-04-02 | 9/1953 | 85051 Ingolstadt |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Neil Purdy | 2016-04-06 | 8/1959 | 85604 Poering |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Model Technik & Management Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-16 | 31-12-2019 | €164,611 Cash €-25,566 equity |
Model Technik & Management Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-13 | 31-12-2018 | €213,496 Cash €24,399 equity |
Abbreviated Company Accounts - MODEL TECHNIK & MANAGEMENT LIMITED | 2016-09-06 | 31-12-2015 | €288,894 Cash €78,441 equity |
Abbreviated Company Accounts - MODEL TECHNIK & MANAGEMENT LIMITED | 2015-10-01 | 31-12-2014 | €210,585 Cash €37,676 equity |