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MEMTEK UK LIMITED - THE TECHNOCENTRE CU TECHNOLOGY PARK, PUMA WAY, COVENTRY, WEST MIDLANDS, United Kingdom
Company Information
- Company registration number
- 06327376
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- THE TECHNOCENTRE CU TECHNOLOGY PARK
- PUMA WAY
- COVENTRY
- WEST MIDLANDS
- CV1 2TT THE TECHNOCENTRE CU TECHNOLOGY PARK, PUMA WAY, COVENTRY, WEST MIDLANDS, CV1 2TT UK
Management
- Managing Directors
- WASIM KHAN
- Company secretaries
- FILZA KHAN
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2007-07-30
- Age Of Company 2007-07-30 16 years
- SIC/NACE
- 47410 - Retail sale of computers, peripheral units and software in specialised stores
Ownership
- Beneficial Owners
- Mrs Filza Khan
- Mr Wasim Khan
- Mr Imran Memi
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
- Last Return Made Up To:
- 2012-07-30
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MEMTEK UK LIMITED Company Description
- MEMTEK UK LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 06327376. Its current trading status is "live". It was registered 2007-07-30. It has declared SIC or NACE codes as "47410 - Retail sale of computers, peripheral units and software in specialised stores". It has 1 director and 1 secretary. The latest accounts are filed up to 05/04/2011. The latest annual return was filed up to 2012-07-30.It can be contacted at The Technocentre Cu Technology Park .
Get MEMTEK UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Memtek Uk Limited - THE TECHNOCENTRE CU TECHNOLOGY PARK, PUMA WAY, COVENTRY, WEST MIDLANDS, United Kingdom
- 2007-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES (2018-03-20) - CS01
keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES (2017-03-13) - CS01
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31/03/17 TOTAL EXEMPTION FULL (2017-12-21) - AA
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SECOND FILING OF CONFIRMATION STATEMENT DATED 10/03/2017 (2017-03-31) - RP04CS01
keyboard_arrow_right 2016
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31/03/16 TOTAL EXEMPTION SMALL (2016-12-19) - AA
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CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES (2016-09-02) - CS01
keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-10-26) - AA
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30/07/15 FULL LIST (2015-08-05) - AR01
keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-12-08) - AA
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30/07/14 FULL LIST (2014-08-13) - AR01
keyboard_arrow_right 2013
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30/07/13 FULL LIST (2013-09-02) - AR01
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31/03/13 TOTAL EXEMPTION SMALL (2013-08-23) - AA
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PREVSHO FROM 05/04/2013 TO 31/03/2013 (2013-08-05) - AA01
keyboard_arrow_right 2012
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05/04/12 TOTAL EXEMPTION SMALL (2012-12-09) - AA
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30/07/12 FULL LIST (2012-09-10) - AR01
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REGISTERED OFFICE CHANGED ON 10/08/2012 FROM (2012-08-10) - AD01
keyboard_arrow_right 2011
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05/04/11 TOTAL EXEMPTION SMALL (2011-08-02) - AA
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30/07/11 FULL LIST (2011-09-16) - AR01
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DIRECTOR APPOINTED MR IMRAN MEMI (2011-02-09) - AP01
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APPOINTMENT TERMINATED, DIRECTOR IMRAN MEMI (2011-02-09) - TM01
keyboard_arrow_right 2010
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05/04/10 TOTAL EXEMPTION SMALL (2010-09-13) - AA
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30/07/10 FULL LIST (2010-08-27) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / WASIM KHAN / 01/03/2010 (2010-08-27) - CH01
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01/03/10 STATEMENT OF CAPITAL GBP 100 (2010-06-09) - SH01
keyboard_arrow_right 2009
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05/04/09 TOTAL EXEMPTION SMALL (2009-10-06) - AA
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS (2009-09-17) - 363a
keyboard_arrow_right 2008
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ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 05/04/2008 (2008-03-13) - 225
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AD 10/03/08 (2008-03-13) - 88(2)
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05/04/08 TOTAL EXEMPTION SMALL (2008-11-03) - AA
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS (2008-09-17) - 363a
keyboard_arrow_right 2007
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AD 30/07/07--------- (2007-08-21) - 88(2)R
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NEW SECRETARY APPOINTED (2007-08-21) - 288a
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NEW DIRECTOR APPOINTED (2007-08-21) - 288a
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DIRECTOR RESIGNED (2007-08-07) - 288b
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SECRETARY RESIGNED (2007-08-07) - 288b
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INCORPORATION DOCUMENTS (2007-07-30) - NEWINC