MTI TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Full accounts made up to 2024-03-31 |
| 24/03/2524 March 2025 | Appointment of Mr Timothy Ian Stuart as a director on 2025-03-24 |
| 19/03/2519 March 2025 | Termination of appointment of Nicola Downing as a director on 2025-03-19 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-23 with updates |
| 04/01/244 January 2024 | Director's details changed for Ms Nicola Downing on 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-23 with no updates |
| 03/01/243 January 2024 | Director's details changed for Mr Angelo Gioacchino Di Ventura on 2022-09-01 |
| 03/01/243 January 2024 | Director's details changed for Mr Alberto Mariani on 2022-09-01 |
| 03/01/243 January 2024 | Change of details for Mti Technology Group Limited as a person with significant control on 2022-09-01 |
| 12/12/2312 December 2023 | Full accounts made up to 2023-03-31 |
| 02/10/232 October 2023 | Termination of appointment of David Mills as a director on 2023-10-01 |
| 02/10/232 October 2023 | Appointment of Ms Nicola Downing as a director on 2023-10-02 |
| 07/07/237 July 2023 | Termination of appointment of Simon Goodwin as a secretary on 2023-07-07 |
| 07/07/237 July 2023 | Termination of appointment of Simon Goodwin as a director on 2023-07-07 |
| 11/01/2311 January 2023 | Full accounts made up to 2022-03-31 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-23 with updates |
| 08/11/228 November 2022 | Termination of appointment of Scott William Haddow as a director on 2022-11-08 |
| 10/01/2210 January 2022 | Director's details changed for Mr David Mills on 2020-10-05 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 10/01/2210 January 2022 | Director's details changed for Mr Alberto Mariani on 2020-10-05 |
| 28/04/2028 April 2020 | REGISTERED OFFICE CHANGED ON 28/04/2020 FROM SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EG |
| 06/02/206 February 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 12/01/2012 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM HADDOW / 01/05/2019 |
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGELO DI VENTURA / 01/05/2019 |
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN CRANHAM / 01/05/2019 |
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GOODWIN / 01/05/2019 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/12/1819 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1120190002 |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, SECRETARY RAINER HELD |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MR SIMON GOODWIN |
| 27/02/1827 February 2018 | SECRETARY APPOINTED MR SIMON GOODWIN |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MR BEN CRANHAM |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MR ANGELO DI VENTURA |
| 26/07/1726 July 2017 | CESSATION OF MTI EUROPE B.V. AS A PSC |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MTI TECHNOLOGY GROUP LIMITED |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH CLARK |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED MR SCOTT WILLIAM HADDOW |
| 21/02/1721 February 2017 | ALTER ARTICLES 23/12/2016 |
| 21/02/1721 February 2017 | ARTICLES OF ASSOCIATION |
| 25/01/1725 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CODY |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HELFRICH |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE GARNETT |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 25/11/1525 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/01/158 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 28/11/1328 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 27/12/1227 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/09/1227 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HELFRICH / 26/09/2012 |
| 26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN GARNETT / 26/09/2012 |
| 26/09/1226 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / RAINER HELD / 26/09/2012 |
| 26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CODY / 26/09/2012 |
| 26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CLARK / 26/09/2012 |
| 12/01/1212 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 14/12/1114 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/02/1121 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 25/11/1025 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/04/107 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 07/04/107 April 2010 | ARTICLES OF ASSOCIATION |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/02/101 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HELFRICH / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CLARK / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CODY / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN GARNETT / 01/02/2010 |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR GRACE KOO |
| 09/03/099 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 05/04/08 |
| 10/11/0810 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/0810 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE GARNETT / 29/10/2008 |
| 10/11/0810 November 2008 | ALTER MEM AND ARTS 29/10/2008 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS; AMEND |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED DAVID HELFRICH |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED GRACE KOO |
| 19/02/0819 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | NEW SECRETARY APPOINTED |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 19/02/0819 February 2008 | SECRETARY RESIGNED |
| 05/02/085 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/04/07 |
| 21/01/0821 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0819 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0819 January 2008 | ARTICLES OF ASSOCIATION |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 02/04/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | FULL ACCOUNTS MADE UP TO 02/04/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 03/04/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | FULL ACCOUNTS MADE UP TO 05/04/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 06/04/02 |
| 06/01/036 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | FULL ACCOUNTS MADE UP TO 07/04/01 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 01/04/00 |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 03/04/99 |
| 06/09/006 September 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 01/09/001 September 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | FIRST GAZETTE |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 04/04/98 |
| 03/02/993 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 12/05/9812 May 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 02/11/972 November 1997 | NEW DIRECTOR APPOINTED |
| 14/03/9714 March 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 07/02/977 February 1997 | FULL ACCOUNTS MADE UP TO 30/03/96 |
| 09/10/969 October 1996 | DIRECTOR RESIGNED |
| 08/02/968 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 14/07/9514 July 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 15/02/9515 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | FULL ACCOUNTS MADE UP TO 02/04/94 |
| 25/11/9425 November 1994 | NEW DIRECTOR APPOINTED |
| 25/01/9425 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 25/01/9425 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9328 October 1993 | FULL ACCOUNTS MADE UP TO 03/04/93 |
| 01/04/931 April 1993 | COMPANY NAME CHANGED MICRO TECHNOLOGY UK LIMITED CERTIFICATE ISSUED ON 01/04/93 |
| 16/02/9316 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9316 February 1993 | NC INC ALREADY ADJUSTED 28/08/92 |
| 16/02/9316 February 1993 | £ NC 500000/760000 28/08 |
| 16/02/9316 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | FULL ACCOUNTS MADE UP TO 04/04/92 |
| 26/03/9226 March 1992 | PARTIC OF MORT/CHARGE ***** |
| 06/02/926 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 21/01/9221 January 1992 | FULL ACCOUNTS MADE UP TO 06/04/91 |
| 05/12/915 December 1991 | REGISTERED OFFICE CHANGED ON 05/12/91 FROM: 33-34 CHARLOTTE SQUARE EDINBURGH EH2 4HF |
| 14/02/9114 February 1991 | RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS |
| 16/08/9016 August 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 16/08/9016 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 26/07/9026 July 1990 | NC INC ALREADY ADJUSTED 29/09/89 |
| 26/07/9026 July 1990 | £ NC 1000/500000 29/09 |
| 26/07/9026 July 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/89 |
| 12/07/9012 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/05/8915 May 1989 | REGISTERED OFFICE CHANGED ON 15/05/89 FROM: PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW G2 6UA |
| 24/02/8924 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/8924 February 1989 | NEW DIRECTOR APPOINTED |
| 20/01/8920 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/8920 January 1989 | ALTER MEM AND ARTS 050189 |
| 29/09/8829 September 1988 | COMPANY NAME CHANGED PACIFIC SHELF 201 LIMITED CERTIFICATE ISSUED ON 30/09/88 |
| 29/06/8829 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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