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Summary

Contact details

Officers16

Finance2

Events2

Documents102

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

MESTEC LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Feb 2000 (24 years ago)

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Summary

NameMESTEC LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03926300
Incorporation Date15 Feb 2000 (24 years ago) / 408 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BRACKNELL, THE LIGHTBOX, WILLOUGHBY ROAD, RG12 8FB

Officers

corporate

IndividualUnited Kingdom

THAMES TECHNOLOGY LIMITED

Person with significant control


Appointed on15 Mar 2022

individual

IndividualUnited Kingdom

Mr Jeremy Jonathan Harford

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Adams, Jason

Director


Appointed on15 Mar 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Bei, Terrance

Director


Appointed on15 Mar 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Grover, Ravpreet

Secretary


Appointed on31 May 2022

individual

IndividualUnited Kingdom

Same-day Company Services Limited

Nominee Secretary


Appointed on15 Feb 2000

Resigned on07 Mar 2000

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Financial reports

YearTotal equityOther
2021-248,814 GBP
(~-$342,188)
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202095,746 GBP
(~$122,778)
View full report

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Events

Old value

09 Feb 2001

Name changeZYGOLOGY SOLUTIONS LIMITED

04 Apr 2000

Name changeBARONBASE LIMITED

Documents

DateNameTypeDocument
19 Oct 2022Change sail address company with new addressAD02View
19 Oct 2022Move registers to sail company with new addressAD03View
21 Sep 2022Change account reference date company previous shortenedAA01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date15 Feb 2025
    due by 01 Mar 2025
  • Last statement dated15 Feb 2024
Returns
  • Next returns datedue by 15 Mar 2017
  • Last returns dated15 Feb 2016

Frequently asked questions

Where is MESTEC LIMITED's headquarters?

MESTEC LIMITED's headquarters is located at ENGLAND, BRACKNELL, THE LIGHTBOX, WILLOUGHBY ROAD, RG12 8FB

What is MESTEC LIMITED's industry?

MESTEC LIMITED is in the industry of Computer programming activities

What year was MESTEC LIMITED started?

MESTEC LIMITED was started in 2000

Sources: Companies House