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 - LONDON

This company is listed in the following categories:
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

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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

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