MTI Technology Limited

Company Name	MTI Technology Limited
Company Status	Active
Company Number	SC112019
Category	Private Limited Company
Incorporation Date	29 June 1988(35 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Angelo Gioacchino Di Ventura
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 November 2017(29 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lotus Park First Floor The Causeway Staines-Upon-Thames W18 3AG

Director Name	Mr Alberto Mariani
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Italian
Status	Current
Appointed	05 October 2020(32 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	3 Lotus Park First Floor The Causeway Staines-Upon-Thames W18 3AG

Director Name	Ms Nicola Downing
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 October 2023(35 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lotus Park First Floor The Causeway Staines-Upon-Thames W18 3AG

Director Name	Stephen Hammerslag
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1989(1 year, 6 months after company formation)
Appointment Duration	7 years (resigned 31 December 1996)
Role	Chief Executive
Correspondence Address	C/O Mti Technology Corporation 4905 East La Palma Avenue Anaheim California 92807

Director Name	Mr William Douglas McLean
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(1 year, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southerndown Egmont Park Road Walton On The Hill Surrey KT20 7QG

Director Name	Gary Scott
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1989(1 year, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 January 2001)
Role	Company Vice President
Correspondence Address	Kufstiner Platz No.3 Munich 80 Germany

Secretary Name	Gary Scott
Nationality	American
Status	Resigned
Appointed	31 December 1989(1 year, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 January 2001)
Role	Company Director
Correspondence Address	Kufstiner Platz No.3 Munich 80 Germany

Director Name	Craig Ian Robinson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1994(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 1996)
Role	General Manager
Correspondence Address	Oakhurst Ockham Road North West Horsley Leatherhead Surrey KT24 6PE

Director Name	Nicholas Boland
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 1997(9 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 05 January 2006)
Role	Vice President Finance
Correspondence Address	Woodfield Carpenters Town Road Castleknock Dublin 15 Irish

Director Name	Earl Pearlman
Date of Birth	August 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1997(9 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 December 1999)
Role	President/C E D
Correspondence Address	9 Knollwood Drive Flossmoor Il 60422

Director Name	Keith Clark
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 January 2001(12 years, 7 months after company formation)
Appointment Duration	16 years, 5 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverview House Weyside Park, Catteshall Lane Godalming Surrey GU7 1XE

Secretary Name	Keith Clark
Nationality	Canadian
Status	Resigned
Appointed	31 January 2001(12 years, 7 months after company formation)
Appointment Duration	7 years (resigned 06 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Fernden Ridge Fernden Lane Haslemere Surrey GU27 3LA

Director Name	Rainer Held
Date of Birth	March 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	27 August 2005(17 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 February 2008)
Role	Finance Director
Correspondence Address	Ernst-Ludwig-Strasse 8 Rossdorf 64380

Director Name	Michael Cody
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 2008(19 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 23 December 2016)
Role	Executive
Country of Residence	United States
Correspondence Address	Riverview House Weyside Park, Catteshall Lane Godalming Surrey GU7 1XE

Director Name	Terence John Garnett
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2008(19 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 23 December 2016)
Role	Executive
Country of Residence	United States
Correspondence Address	Riverview House Weyside Park, Catteshall Lane Godalming Surrey GU7 1XE

Director Name	Grace Koo
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 February 2008(19 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 May 2009)
Role	Company Director
Correspondence Address	88 Townsend St #425 San Francisco California 94107

Secretary Name	Rainer Held
Nationality	German
Status	Resigned
Appointed	07 February 2008(19 years, 7 months after company formation)
Appointment Duration	9 years, 12 months (resigned 31 January 2018)
Role	Executive
Correspondence Address	Riverview House Weyside Park, Catteshall Lane Godalming Surrey GU7 1XE

Director Name	David Helfrich
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 2008(19 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 23 December 2016)
Role	Investor Director
Country of Residence	United States
Correspondence Address	Riverview House Weyside Park, Catteshall Lane Godalming Surrey GU7 1XE

Director Name	Mr Scott William Haddow
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2017(28 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Mill Pool House Mill Lane Godalming GU7 1EY

Director Name	Mr Ben Cranham
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2017(29 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Pool House Mill Lane Godalming GU7 1EY

Director Name	Mr Simon Michael Goodwin
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2018(29 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Mill Pool House Mill Lane Godalming GU7 1EY

Secretary Name	Mr Simon Goodwin
Status	Resigned
Appointed	31 January 2018(29 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 July 2023)
Role	Company Director
Correspondence Address	Riverview House Weyside Park Catteshall Lane Godalming GU7 1XE

Director Name	Mr David Mills
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2020(32 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Mill Pool House Mill Lane Godalming GU7 1EY

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 1988(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Website	mti.com
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

388.6k at £1	Mti Europe Bv 51.13% Ordinary A
371.4k at £1	Mti Technology Gmbh 48.87% Ordinary B

Financials

Year	2014
Turnover	£43,177,329
Gross Profit	£8,950,878
Net Worth	-£546,470
Cash	£1,502,745
Current Liabilities	£15,283,688

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	23 December 2023 (3 months, 3 weeks ago)
Next Return Due	6 January 2025 (8 months, 3 weeks from now)

Charges

17 December 2018	Delivered on: 19 December 2018 Persons entitled: Endless LLP (The Security Trustee) Classification: A registered charge Outstanding
19 March 1992	Delivered on: 26 March 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

2 October 2023	Termination of appointment of David Mills as a director on 1 October 2023 (1 page)
2 October 2023	Appointment of Ms Nicola Downing as a director on 2 October 2023 (2 pages)
7 July 2023	Termination of appointment of Simon Goodwin as a secretary on 7 July 2023 (1 page)
7 July 2023	Termination of appointment of Simon Goodwin as a director on 7 July 2023 (1 page)
11 January 2023	Full accounts made up to 31 March 2022 (28 pages)
23 December 2022	Confirmation statement made on 23 December 2022 with updates (4 pages)
8 November 2022	Termination of appointment of Scott William Haddow as a director on 8 November 2022 (1 page)
8 September 2022	Termination of appointment of Ben Cranham as a director on 8 September 2022 (1 page)
10 January 2022	Director's details changed for Mr David Mills on 5 October 2020 (2 pages)
10 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
10 January 2022	Director's details changed for Mr Alberto Mariani on 5 October 2020 (2 pages)
9 September 2021	Full accounts made up to 31 March 2021 (28 pages)
31 March 2021	Full accounts made up to 31 March 2020 (27 pages)
31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
19 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 October 2020	Memorandum and Articles of Association (34 pages)
10 October 2020	Satisfaction of charge SC1120190002 in full (4 pages)
8 October 2020	Appointment of Mr Alberto Mariani as a director on 5 October 2020 (2 pages)
8 October 2020	Appointment of Mr David Mills as a director on 5 October 2020 (2 pages)
28 April 2020	Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh Scotland EH1 2EG on 28 April 2020 (1 page)
6 February 2020	Full accounts made up to 31 March 2019 (26 pages)
12 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
1 May 2019	Director's details changed for Mr Angelo Di Ventura on 1 May 2019 (2 pages)
1 May 2019	Director's details changed for Mr Ben Cranham on 1 May 2019 (2 pages)
1 May 2019	Director's details changed for Mr Simon Goodwin on 1 May 2019 (2 pages)
1 May 2019	Director's details changed for Mr Scott William Haddow on 1 May 2019 (2 pages)
28 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
7 January 2019	Full accounts made up to 31 March 2018 (26 pages)
19 December 2018	Registration of charge SC1120190002, created on 17 December 2018 (30 pages)
27 February 2018	Appointment of Mr Simon Goodwin as a director on 31 January 2018 (2 pages)
27 February 2018	Appointment of Mr Simon Goodwin as a secretary on 31 January 2018 (2 pages)
27 February 2018	Termination of appointment of Rainer Held as a secretary on 31 January 2018 (1 page)
10 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
18 December 2017	Full accounts made up to 31 March 2017 (33 pages)
18 December 2017	Full accounts made up to 31 March 2017 (33 pages)
4 December 2017	Appointment of Mr Angelo Di Ventura as a director on 28 November 2017 (2 pages)
4 December 2017	Appointment of Mr Ben Cranham as a director on 28 November 2017 (2 pages)
4 December 2017	Appointment of Mr Ben Cranham as a director on 28 November 2017 (2 pages)
4 December 2017	Appointment of Mr Angelo Di Ventura as a director on 28 November 2017 (2 pages)
26 July 2017	Termination of appointment of Keith Clark as a director on 30 June 2017 (1 page)
26 July 2017	Cessation of Mti Europe B.V. as a person with significant control on 31 March 2017 (1 page)
26 July 2017	Notification of Mti Technology Group Limited as a person with significant control on 24 July 2017 (2 pages)
26 July 2017	Cessation of Mti Europe B.V. as a person with significant control on 31 March 2017 (1 page)
26 July 2017	Notification of Mti Technology Group Limited as a person with significant control on 24 July 2017 (2 pages)
26 July 2017	Termination of appointment of Keith Clark as a director on 30 June 2017 (1 page)
17 March 2017	Appointment of Mr Scott William Haddow as a director on 27 February 2017 (2 pages)
17 March 2017	Appointment of Mr Scott William Haddow as a director on 27 February 2017 (2 pages)
21 February 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 February 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 February 2017	Memorandum and Articles of Association (6 pages)
21 February 2017	Memorandum and Articles of Association (6 pages)
25 January 2017	Satisfaction of charge 1 in full (1 page)
25 January 2017	Satisfaction of charge 1 in full (1 page)
23 January 2017	Termination of appointment of Michael Cody as a director on 23 December 2016 (1 page)
23 January 2017	Termination of appointment of Terence John Garnett as a director on 23 December 2016 (1 page)
23 January 2017	Termination of appointment of David Helfrich as a director on 23 December 2016 (1 page)
23 January 2017	Termination of appointment of Terence John Garnett as a director on 23 December 2016 (1 page)
23 January 2017	Termination of appointment of David Helfrich as a director on 23 December 2016 (1 page)
23 January 2017	Termination of appointment of Michael Cody as a director on 23 December 2016 (1 page)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
30 September 2016	Full accounts made up to 31 March 2016 (30 pages)
30 September 2016	Full accounts made up to 31 March 2016 (30 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 760,000 (8 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 760,000 (8 pages)
25 November 2015	Full accounts made up to 31 March 2015 (24 pages)
25 November 2015	Full accounts made up to 31 March 2015 (24 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 760,000 (8 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 760,000 (8 pages)
5 January 2015	Full accounts made up to 31 March 2014 (23 pages)
5 January 2015	Full accounts made up to 31 March 2014 (23 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 760,000 (8 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 760,000 (8 pages)
28 November 2013	Accounts made up to 31 March 2013 (23 pages)
28 November 2013	Accounts made up to 31 March 2013 (23 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
27 December 2012	Accounts made up to 31 March 2012 (21 pages)
27 December 2012	Accounts made up to 31 March 2012 (21 pages)
27 September 2012	Director's details changed for David Helfrich on 26 September 2012 (2 pages)
27 September 2012	Director's details changed for David Helfrich on 26 September 2012 (2 pages)
26 September 2012	Secretary's details changed for Rainer Held on 26 September 2012 (2 pages)
26 September 2012	Director's details changed for Terence John Garnett on 26 September 2012 (2 pages)
26 September 2012	Director's details changed for Terence John Garnett on 26 September 2012 (2 pages)
26 September 2012	Director's details changed for Keith Clark on 26 September 2012 (2 pages)
26 September 2012	Secretary's details changed for Rainer Held on 26 September 2012 (2 pages)
26 September 2012	Director's details changed for Michael Cody on 26 September 2012 (2 pages)
26 September 2012	Director's details changed for Keith Clark on 26 September 2012 (2 pages)
26 September 2012	Director's details changed for Michael Cody on 26 September 2012 (2 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
14 December 2011	Accounts made up to 31 March 2011 (21 pages)
14 December 2011	Accounts made up to 31 March 2011 (21 pages)
21 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
21 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
25 November 2010	Accounts made up to 31 March 2010 (21 pages)
25 November 2010	Accounts made up to 31 March 2010 (21 pages)
7 April 2010	Memorandum and Articles of Association (6 pages)
7 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 April 2010	Particulars of variation of rights attached to shares (4 pages)
7 April 2010	Change of share class name or designation (2 pages)
7 April 2010	Particulars of variation of rights attached to shares (4 pages)
7 April 2010	Memorandum and Articles of Association (6 pages)
7 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 April 2010	Change of share class name or designation (2 pages)
2 February 2010	Accounts made up to 31 March 2009 (18 pages)
2 February 2010	Accounts made up to 31 March 2009 (18 pages)
1 February 2010	Director's details changed for Michael Cody on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Michael Cody on 1 February 2010 (2 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
1 February 2010	Director's details changed for Terence John Garnett on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Keith Clark on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for David Helfrich on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Keith Clark on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Keith Clark on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Terence John Garnett on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for David Helfrich on 1 February 2010 (2 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
1 February 2010	Director's details changed for Michael Cody on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Terence John Garnett on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for David Helfrich on 1 February 2010 (2 pages)
15 May 2009	Appointment terminated director grace koo (1 page)
15 May 2009	Appointment terminated director grace koo (1 page)
9 March 2009	Return made up to 31/12/08; full list of members (4 pages)
9 March 2009	Return made up to 31/12/08; full list of members (4 pages)
30 January 2009	Accounts made up to 5 April 2008 (16 pages)
30 January 2009	Accounts made up to 5 April 2008 (16 pages)
30 January 2009	Accounts made up to 5 April 2008 (16 pages)
10 November 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
10 November 2008	Director's change of particulars / terrence garnett / 29/10/2008 (1 page)
10 November 2008	Memorandum and Articles of Association (15 pages)
10 November 2008	Memorandum and Articles of Association (15 pages)
10 November 2008	Director's change of particulars / terrence garnett / 29/10/2008 (1 page)
10 November 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
10 June 2008	Return made up to 31/12/07; full list of members; amend (6 pages)
10 June 2008	Return made up to 31/12/07; full list of members; amend (6 pages)
14 May 2008	Director appointed david helfrich (2 pages)
14 May 2008	Director appointed david helfrich (2 pages)
26 February 2008	Director appointed grace koo (2 pages)
26 February 2008	Director appointed grace koo (2 pages)
19 February 2008	Director resigned (1 page)
19 February 2008	New director appointed (2 pages)
19 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 February 2008	New director appointed (2 pages)
19 February 2008	New director appointed (2 pages)
19 February 2008	Secretary resigned (1 page)
19 February 2008	New secretary appointed (2 pages)
19 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 February 2008	New director appointed (2 pages)
19 February 2008	Director resigned (1 page)
19 February 2008	New secretary appointed (2 pages)
19 February 2008	Secretary resigned (1 page)
5 February 2008	Accounts for a medium company made up to 2 April 2007 (17 pages)
5 February 2008	Accounts for a medium company made up to 2 April 2007 (17 pages)
5 February 2008	Accounts for a medium company made up to 2 April 2007 (17 pages)
21 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 January 2008	Memorandum and Articles of Association (8 pages)
19 January 2008	Memorandum and Articles of Association (8 pages)
19 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
20 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 March 2007	Accounts made up to 2 April 2006 (20 pages)
8 March 2007	Accounts made up to 2 April 2006 (20 pages)
8 March 2007	Accounts made up to 2 April 2006 (20 pages)
16 January 2007	Return made up to 31/12/06; full list of members (7 pages)
16 January 2007	Return made up to 31/12/06; full list of members (7 pages)
26 January 2006	Return made up to 31/12/05; full list of members (7 pages)
26 January 2006	Return made up to 31/12/05; full list of members (7 pages)
26 January 2006	Accounts made up to 2 April 2005 (19 pages)
26 January 2006	Accounts made up to 2 April 2005 (19 pages)
26 January 2006	Accounts made up to 2 April 2005 (19 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	New director appointed (2 pages)
17 January 2006	Director resigned (1 page)
8 February 2005	Accounts made up to 3 April 2004 (19 pages)
8 February 2005	Accounts made up to 3 April 2004 (19 pages)
8 February 2005	Accounts made up to 3 April 2004 (19 pages)
24 January 2005	Return made up to 31/12/04; full list of members (7 pages)
24 January 2005	Return made up to 31/12/04; full list of members (7 pages)
2 April 2004	Return made up to 31/12/03; full list of members (7 pages)
2 April 2004	Return made up to 31/12/03; full list of members (7 pages)
19 January 2004	Return made up to 05/04/03; full list of members (7 pages)
19 January 2004	Return made up to 05/04/03; full list of members (7 pages)
19 January 2004	Accounts made up to 5 April 2003 (19 pages)
19 January 2004	Accounts made up to 5 April 2003 (19 pages)
19 January 2004	Accounts made up to 5 April 2003 (19 pages)
31 March 2003	Accounts made up to 6 April 2002 (16 pages)
31 March 2003	Accounts made up to 6 April 2002 (16 pages)
31 March 2003	Accounts made up to 6 April 2002 (16 pages)
6 January 2003	Return made up to 31/12/02; full list of members (7 pages)
6 January 2003	Return made up to 31/12/02; full list of members (7 pages)
19 December 2001	Return made up to 31/12/01; full list of members (6 pages)
19 December 2001	Return made up to 31/12/01; full list of members (6 pages)
17 December 2001	Accounts made up to 7 April 2001 (17 pages)
17 December 2001	Accounts made up to 7 April 2001 (17 pages)
17 December 2001	Accounts made up to 7 April 2001 (17 pages)
19 April 2001	Return made up to 31/12/00; full list of members (6 pages)
19 April 2001	Return made up to 31/12/00; full list of members (6 pages)
9 February 2001	New secretary appointed;new director appointed (2 pages)
9 February 2001	New secretary appointed;new director appointed (2 pages)
9 February 2001	Secretary resigned;director resigned (1 page)
9 February 2001	Secretary resigned;director resigned (1 page)
14 September 2000	Accounts made up to 3 April 1999 (16 pages)
14 September 2000	Accounts made up to 3 April 1999 (16 pages)
14 September 2000	Accounts made up to 3 April 1999 (16 pages)
6 September 2000	Compulsory strike-off action has been discontinued (1 page)
6 September 2000	Compulsory strike-off action has been discontinued (1 page)
1 September 2000	Return made up to 31/12/99; full list of members (6 pages)
1 September 2000	Return made up to 31/12/99; full list of members (6 pages)
25 August 2000	First Gazette notice for compulsory strike-off (1 page)
25 August 2000	First Gazette notice for compulsory strike-off (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
3 February 1999	Accounts made up to 4 April 1998 (16 pages)
3 February 1999	Return made up to 31/12/98; no change of members (4 pages)
3 February 1999	Accounts made up to 4 April 1998 (16 pages)
3 February 1999	Accounts made up to 4 April 1998 (16 pages)
3 February 1999	Return made up to 31/12/98; no change of members (4 pages)
12 May 1998	Accounts made up to 5 April 1997 (15 pages)
12 May 1998	Accounts made up to 5 April 1997 (15 pages)
12 May 1998	Accounts made up to 5 April 1997 (15 pages)
12 March 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director resigned (6 pages)
12 March 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director resigned (6 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
2 November 1997	New director appointed (2 pages)
2 November 1997	New director appointed (2 pages)
14 March 1997	Return made up to 31/12/96; full list of members (6 pages)
14 March 1997	Return made up to 31/12/96; full list of members (6 pages)
7 February 1997	Accounts made up to 30 March 1996 (19 pages)
7 February 1997	Accounts made up to 30 March 1996 (19 pages)
9 October 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
8 February 1996	Return made up to 31/12/95; full list of members (6 pages)
8 February 1996	Return made up to 31/12/95; full list of members (6 pages)
14 July 1995	Accounts made up to 1 April 1995 (20 pages)
14 July 1995	Accounts made up to 1 April 1995 (20 pages)
14 July 1995	Accounts made up to 1 April 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
25 November 1994	New director appointed (2 pages)
25 November 1994	New director appointed (2 pages)
1 April 1993	Company name changed micro technology uk LIMITED\certificate issued on 01/04/93 (2 pages)
1 April 1993	Company name changed micro technology uk LIMITED\certificate issued on 01/04/93 (2 pages)
16 February 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 February 1993	Ad 01/09/92--------- Â£ si 260000@1 (2 pages)
16 February 1993	Ad 01/09/92--------- Â£ si 260000@1 (2 pages)
16 February 1993	Nc inc already adjusted 28/08/92 (1 page)
16 February 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 February 1993	Nc inc already adjusted 28/08/92 (1 page)
26 March 1992	Partic of mort/charge * (3 pages)
26 March 1992	Partic of mort/charge * (3 pages)
5 December 1991	Registered office changed on 05/12/91 from: 33-34 charlotte square edinburgh EH2 4HF (1 page)
5 December 1991	Registered office changed on 05/12/91 from: 33-34 charlotte square edinburgh EH2 4HF (1 page)
26 July 1990	Nc inc already adjusted 29/09/89 (1 page)
26 July 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
26 July 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
26 July 1990	Ad 29/09/89--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
26 July 1990	Ad 29/09/89--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
26 July 1990	Nc inc already adjusted 29/09/89 (1 page)
15 May 1989	Registered office changed on 15/05/89 from: pacific house 70 wellington street glasgow G2 6UA (1 page)
15 May 1989	Registered office changed on 15/05/89 from: pacific house 70 wellington street glasgow G2 6UA (1 page)
24 February 1989	New director appointed (2 pages)
24 February 1989	New director appointed (2 pages)
20 January 1989	Memorandum and Articles of Association (8 pages)
20 January 1989	Memorandum and Articles of Association (8 pages)
20 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 September 1988	Company name changed pacific shelf 201 LIMITED\certificate issued on 30/09/88 (2 pages)
29 September 1988	Company name changed pacific shelf 201 LIMITED\certificate issued on 30/09/88 (2 pages)
29 June 1988	Incorporation (22 pages)
29 June 1988	Incorporation (22 pages)

MTI Technology Limited

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