MTI TECHNOLOGY LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
MTI TECHNOLOGY LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
MTI TECHNOLOGY LIMITED was incorporated 35 years ago on 29/06/1988 and has the registered number: SC112019. The accounts status is FULL and accounts are next due on 31/12/2024.
MTI TECHNOLOGY LIMITED was incorporated 35 years ago on 29/06/1988 and has the registered number: SC112019. The accounts status is FULL and accounts are next due on 31/12/2024.
MTI TECHNOLOGY LIMITED - EDINBURGH
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
63990 - Other information service activities n.e.c.
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
C/O KPMG LLP SALTIRE COURT
EDINBURGH
SCOTLAND
EH1 2EG
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/12/2023 | 06/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS NICOLA DOWNING | Sep 1974 | British | Director | 2023-10-02 | CURRENT |
| MR ANGELO DI VENTURA | Jan 1968 | British | Director | 2017-11-28 | CURRENT |
| MR ALBERTO MARIANI | Oct 1980 | Italian | Director | 2020-10-05 | CURRENT |
| GRACE KOO | Mar 1975 | Canadian | Director | 2008-02-07 UNTIL 2009-05-06 | RESIGNED |
| MD SECRETARIES LIMITED | Corporate Nominee Director | 1988-06-29 UNTIL 1989-12-31 | RESIGNED | ||
| KEITH CLARK | Nov 1953 | Canadian | Secretary | 2001-01-31 UNTIL 2008-02-06 | RESIGNED |
| MD SECRETARIES LIMITED | Corporate Nominee Secretary | 1988-06-29 UNTIL 1989-12-31 | RESIGNED | ||
| RAINER HELD | Mar 1965 | German | Secretary | 2008-02-07 UNTIL 2018-01-31 | RESIGNED |
| MR SIMON GOODWIN | Secretary | 2018-01-31 UNTIL 2023-07-07 | RESIGNED | ||
| MR GARY MICHAEL SCOTT | Jun 1956 | American | Secretary | RESIGNED | |
| STEPHEN HAMMERSLAG | Jun 1956 | American | Director | RESIGNED | |
| MR GARY MICHAEL SCOTT | Jun 1956 | American | Director | RESIGNED | |
| CRAIG IAN ROBINSON | Apr 1961 | British | Director | 1994-11-17 UNTIL 1996-05-31 | RESIGNED |
| DAVID MILLS | Jul 1958 | British | Director | 2020-10-05 UNTIL 2023-10-01 | RESIGNED |
| EARL PEARLMAN | Aug 1943 | American | Director | 1997-09-01 UNTIL 1999-12-09 | RESIGNED |
| MR WILLIAM DOUGLAS MCLEAN | Dec 1960 | British | Director | RESIGNED | |
| DAVID HELFRICH | Feb 1957 | United States | Director | 2008-04-14 UNTIL 2016-12-23 | RESIGNED |
| RAINER HELD | Mar 1965 | German | Director | 2005-08-27 UNTIL 2008-02-07 | RESIGNED |
| TERENCE JOHN GARNETT | Apr 1957 | British | Director | 2008-02-07 UNTIL 2016-12-23 | RESIGNED |
| MR SCOTT WILLIAM HADDOW | Jan 1973 | British | Director | 2017-02-27 UNTIL 2022-11-08 | RESIGNED |
| MR SIMON GOODWIN | Sep 1977 | British | Director | 2018-01-31 UNTIL 2023-07-07 | RESIGNED |
| MR BEN CRANHAM | Jun 1975 | British | Director | 2017-11-28 UNTIL 2022-09-08 | RESIGNED |
| MICHAEL CODY | Oct 1949 | American | Director | 2008-02-07 UNTIL 2016-12-23 | RESIGNED |
| NICHOLAS BOLAND | Oct 1955 | Irish | Director | 1997-09-01 UNTIL 2006-01-05 | RESIGNED |
| KEITH CLARK | Nov 1953 | Canadian | Director | 2001-01-31 UNTIL 2017-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mti Technology Group Limited | 2017-07-24 | Staines-Upon-Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
| Mti Europe B.V. | 2016-12-23 - 2017-03-31 | Amsterdam |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |