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The Open Database Of The Corporate World

MID-TECH SERVICES LIMITED

Company Number
06739946
Status
Active
Incorporation Date
3 November 2008 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Michael Ian Dewey
  • Mr Trevor Stanley Davison
  • Mr Aaron James Thorne
Registered Address
  • Centrum House
    36 Station Road
  • Egham
  • TW20 9LF
  • Surrey
  • United Kingdom
Industry Codes
  • 43.21: Electrical installation (UK SIC Classification 2007)
  • 43.21: Electrical installation (European Community NACE Rev 2)
  • 4321: Electrical installation (UN ISIC Rev 4)
Latest Accounts Date
2020-06-30
Annual Return Last Made Up Date
2015-11-03
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Jun 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2019-12-11 Mr Aaron James Thorne controls United Kingdom flag MID-TECH SERVICES LIMITED (United Kingdom, 3 Nov 2008- ) Share Ownership, Voting Rights details
2016-04-06 Mr Michael Ian Dewey controls United Kingdom flag MID-TECH SERVICES LIMITED (United Kingdom, 3 Nov 2008- ) Share Ownership, Voting Rights details
2016-04-06 Mr Trevor Stanley Davison controls United Kingdom flag MID-TECH SERVICES LIMITED (United Kingdom, 3 Nov 2008- ) Share Ownership, Voting Rights historic details

Statements of control (relating to this company)

Date Description Mechanisms
2017-03-31 United Kingdom flag MID-TECH SERVICES LIMITED (United Kingdom, 3 Nov 2008- ) controls United Kingdom flag MID-TECH AIRFLOW SERVICES LIMITED (United Kingdom, 1 Nov 2006- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-06-25 Annual Accounts Total exemption full accounts made up to 2020-06-30 details
2020-08-27 Confirmation Statement Confirmation statement made on 2020-08-22 with updates details
2020-07-14 Give notice ceasing to be an individual person with significant control Cessation of Trevor Stanley Davison as a person with significant control on 2019-12-11 details
2020-07-14 Give notice of individual person with significant control Notification of Aaron James Thorne as a person with significant control on 2019-12-11 details
2020-02-27 Annual Accounts Total exemption full accounts made up to 2019-06-30 details
2019-09-04 Confirmation Statement Confirmation statement made on 2019-08-22 with no updates details
2019-03-27 Annual Accounts Total exemption full accounts made up to 2018-06-30 details
2018-10-22 Termination of appointment of director Termination of appointment of Trevor Stanley Davison as a director on 2018-10-22 details
2018-10-22 Appointment of director Appointment of Mr Aaron James Thorne as a director on 2018-10-22 details
2018-09-13 Termination of appointment of secretary Termination of appointment of Vanda Jane O'rourke as a secretary on 2018-08-23 details
2018-08-29 Confirmation Statement Confirmation statement made on 2018-08-22 with no updates details
2018-03-29 Annual Accounts Total exemption full accounts made up to 2017-06-30 details
2017-08-23 Give notice of change of details for person with significant control Change of details for Mr Michael Ian Dewey as a person with significant control on 2017-08-23 details
2017-08-22 Confirmation Statement Confirmation statement made on 2017-08-22 with updates details
2017-03-31 Annual Accounts Total exemption full accounts made up to 2016-06-30 details
2016-11-11 Confirmation Statement Confirmation statement made on 2016-11-03 with updates details
2016-10-25 Change of director's details Director's details changed for Mr Michael Ian Dewey on 2016-09-02 details
2016-04-26 Second filing of a document previously delivered Second filing of AR01 previously delivered to Companies House made up to 2015-11-03 details
2016-03-18 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-12-17 Annual Return Annual return made up to 2015-11-03 with full list of shareholders details

Industry codes

Code Description Code scheme
43.21 Electrical installation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 26 2021

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