MTI TECHNOLOGY LIMITED
Company number SC112019 · Monitor this company
182 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Appointment of Mr Thomas Randles as a director on 2026-01-27 · 2 pages | View document |
| 30 Dec 2025 | Full accounts made up to 2025-03-31 · 27 pages | View document |
| 10 Dec 2025 | Termination of appointment of Angelo Gioacchino Di Ventura as a director on 2025-12-10 · 1 page | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 17 Nov 2025 | Director's details changed for Mr Timothy Ian Stuart on 2025-03-24 · 2 pages | View document |
| 1 Apr 2025 | Full accounts made up to 2024-03-31 · 28 pages | View document |
| 24 Mar 2025 | Appointment of Mr Timothy Ian Stuart as a director on 2025-03-24 · 2 pages | View document |
| 19 Mar 2025 | Termination of appointment of Nicola Downing as a director on 2025-03-19 · 1 page | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-23 with updates · 4 pages | View document |
| 4 Jan 2024 | Director's details changed for Ms Nicola Downing on 2023-12-31 · 2 pages | View document |
| 3 Jan 2024 | Change of details for Mti Technology Group Limited as a person with significant control on 2022-09-01 · 2 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-23 with no updates · 3 pages | View document |
| 3 Jan 2024 | Director's details changed for Mr Alberto Mariani on 2022-09-01 · 2 pages | View document |
| 3 Jan 2024 | Director's details changed for Mr Angelo Gioacchino Di Ventura on 2022-09-01 · 2 pages | View document |
| 12 Dec 2023 | Full accounts made up to 2023-03-31 · 27 pages | View document |
| 2 Oct 2023 | Termination of appointment of David Mills as a director on 2023-10-01 · 1 page | View document |
| 2 Oct 2023 | Appointment of Ms Nicola Downing as a director on 2023-10-02 · 2 pages | View document |
| 7 Jul 2023 | Termination of appointment of Simon Goodwin as a director on 2023-07-07 · 1 page | View document |
| 7 Jul 2023 | Termination of appointment of Simon Goodwin as a secretary on 2023-07-07 · 1 page | View document |
| 11 Jan 2023 | Full accounts made up to 2022-03-31 · 28 pages | View document |
| 23 Dec 2022 | Confirmation statement made on 2022-12-23 with updates · 4 pages | View document |
| 8 Nov 2022 | Termination of appointment of Scott William Haddow as a director on 2022-11-08 · 1 page | View document |
| 10 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 10 Jan 2022 | Director's details changed for Mr David Mills on 2020-10-05 · 2 pages | View document |
| 10 Jan 2022 | Director's details changed for Mr Alberto Mariani on 2020-10-05 · 2 pages | View document |
| 28 Apr 2020 | REGISTERED OFFICE CHANGED ON 28/04/2020 FROM SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EG | View document |
| 6 Feb 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 12 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 1 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN CRANHAM / 01/05/2019 | View document |
| 1 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GOODWIN / 01/05/2019 | View document |
| 1 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGELO DI VENTURA / 01/05/2019 | View document |
| 1 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM HADDOW / 01/05/2019 | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 7 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 19 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1120190002 | View document |
| 27 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY RAINER HELD | View document |
| 27 Feb 2018 | DIRECTOR APPOINTED MR SIMON GOODWIN | View document |
| 27 Feb 2018 | SECRETARY APPOINTED MR SIMON GOODWIN | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 18 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 4 Dec 2017 | DIRECTOR APPOINTED MR BEN CRANHAM | View document |
| 4 Dec 2017 | DIRECTOR APPOINTED MR ANGELO DI VENTURA | View document |
| 26 Jul 2017 | CESSATION OF MTI EUROPE B.V. AS A PSC | View document |
| 26 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH CLARK | View document |
| 26 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MTI TECHNOLOGY GROUP LIMITED | View document |
| 17 Mar 2017 | DIRECTOR APPOINTED MR SCOTT WILLIAM HADDOW | View document |
| 21 Feb 2017 | ARTICLES OF ASSOCIATION | View document |
| 21 Feb 2017 | ALTER ARTICLES 23/12/2016 | View document |
| 25 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CODY | View document |
| 23 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HELFRICH | View document |
| 23 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE GARNETT | View document |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 30 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 5 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 25 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 8 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 5 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 6 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 28 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 3 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 27 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 27 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HELFRICH / 26/09/2012 | View document |
| 26 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / RAINER HELD / 26/09/2012 | View document |
| 26 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CLARK / 26/09/2012 | View document |
| 26 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN GARNETT / 26/09/2012 | View document |
| 26 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CODY / 26/09/2012 | View document |
| 12 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 14 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 21 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders · 8 pages | View document |
| 25 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 7 Apr 2010 | ARTICLES OF ASSOCIATION | View document |
| 7 Apr 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN GARNETT / 01/02/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HELFRICH / 01/02/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CLARK / 01/02/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CODY / 01/02/2010 | View document |
| 1 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 15 May 2009 | APPOINTMENT TERMINATED DIRECTOR GRACE KOO | View document |
| 9 Mar 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | FULL ACCOUNTS MADE UP TO 05/04/08 | View document |
| 10 Nov 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE GARNETT / 29/10/2008 | View document |
| 10 Nov 2008 | ALTER MEM AND ARTS 29/10/2008 | View document |
| 10 Jun 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS; AMEND | View document |
| 14 May 2008 | DIRECTOR APPOINTED DAVID HELFRICH | View document |
| 26 Feb 2008 | DIRECTOR APPOINTED GRACE KOO | View document |
| 19 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 2008 | DIRECTOR RESIGNED | View document |
| 19 Feb 2008 | SECRETARY RESIGNED | View document |
| 5 Feb 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/04/07 | View document |
| 21 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jan 2008 | ARTICLES OF ASSOCIATION | View document |
| 2 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Mar 2007 | FULL ACCOUNTS MADE UP TO 02/04/06 | View document |
| 16 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | FULL ACCOUNTS MADE UP TO 02/04/05 | View document |
| 26 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2006 | DIRECTOR RESIGNED | View document |
| 8 Feb 2005 | FULL ACCOUNTS MADE UP TO 03/04/04 | View document |
| 24 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 19 Jan 2004 | FULL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 19 Jan 2004 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | View document |
| 31 Mar 2003 | FULL ACCOUNTS MADE UP TO 06/04/02 | View document |
| 6 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 19 Dec 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 17 Dec 2001 | FULL ACCOUNTS MADE UP TO 07/04/01 | View document |
| 19 Apr 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 9 Feb 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jan 2001 | FULL ACCOUNTS MADE UP TO 01/04/00 | View document |
| 14 Sep 2000 | FULL ACCOUNTS MADE UP TO 03/04/99 | View document |
| 6 Sep 2000 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 1 Sep 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 25 Aug 2000 | FIRST GAZETTE | View document |
| 29 Jun 2000 | DIRECTOR RESIGNED | View document |
| 29 Dec 1999 | DIRECTOR RESIGNED | View document |
| 3 Feb 1999 | FULL ACCOUNTS MADE UP TO 04/04/98 | View document |
| 3 Feb 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 12 May 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 | View document |
| 12 Mar 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 12 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 7 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/03/96 | View document |
| 9 Oct 1996 | DIRECTOR RESIGNED | View document |
| 8 Feb 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 14 Jul 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 | View document |
| 15 Feb 1995 | 363S · 4 pages | View document |
| 15 Feb 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 38 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 29 Nov 1994 | FULL ACCOUNTS MADE UP TO 02/04/94 | View document |
| 29 Nov 1994 | Accounts made up to 1994-04-02 · 19 pages | View document |
| 25 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1994 | 363S · 4 pages | View document |
| 25 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 1993 | FULL ACCOUNTS MADE UP TO 03/04/93 | View document |
| 28 Oct 1993 | Accounts made up to 1993-04-03 · 18 pages | View document |
| 1 Apr 1993 | COMPANY NAME CHANGED MICRO TECHNOLOGY UK LIMITED CERTIFICATE ISSUED ON 01/04/93 | View document |
| 16 Feb 1993 | £ NC 500000/760000 28/08 | View document |
| 16 Feb 1993 | NC INC ALREADY ADJUSTED 28/08/92 | View document |
| 16 Feb 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 16 Feb 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 1993 | 363S · 6 pages | View document |
| 18 Nov 1992 | Accounts made up to 1992-04-04 · 18 pages | View document |
| 18 Nov 1992 | FULL ACCOUNTS MADE UP TO 04/04/92 | View document |
| 26 Mar 1992 | PARTIC OF MORT/CHARGE ***** | View document |
| 6 Feb 1992 | 363A · 7 pages | View document |
| 6 Feb 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 21 Jan 1992 | FULL ACCOUNTS MADE UP TO 06/04/91 | View document |
| 21 Jan 1992 | Accounts made up to 1991-04-06 · 13 pages | View document |
| 5 Dec 1991 | REGISTERED OFFICE CHANGED ON 05/12/91 FROM: 33-34 CHARLOTTE SQUARE EDINBURGH EH2 4HF | View document |
| 14 Feb 1991 | 363 · 6 pages | View document |
| 14 Feb 1991 | RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS | View document |
| 16 Aug 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 16 Aug 1990 | Accounts made up to 1990-03-31 · 12 pages | View document |
| 16 Aug 1990 | 363 · 6 pages | View document |
| 16 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 26 Jul 1990 | Resolutions · 2 pages | View document |
| 26 Jul 1990 | £ NC 1000/500000 29/09 | View document |
| 26 Jul 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/89 | View document |
| 26 Jul 1990 | NC INC ALREADY ADJUSTED 29/09/89 | View document |
| 12 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 12 Jul 1990 | Accounts made up to 1989-03-31 · 12 pages | View document |
| 15 May 1989 | REGISTERED OFFICE CHANGED ON 15/05/89 FROM: PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW G2 6UA | View document |
| 24 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1989 | 288 · 6 pages | View document |
| 24 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Jan 1989 | ALTER MEM AND ARTS 050189 | View document |
| 29 Sep 1988 | COMPANY NAME CHANGED PACIFIC SHELF 201 LIMITED CERTIFICATE ISSUED ON 30/09/88 | View document |
| 29 Jun 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |