MORTIMER TECHNOLOGY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MORTIMER TECHNOLOGY HOLDINGS LIMITED
COMPANY NUMBER
02272954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/06/1988
(36 years and 5 months old)
WEBSITE
torftech.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
30/06/1988
05/09/1988
MEADOWBEST LIMITED
THATCHAM
RG19 6HW
Telephone: 01635898754
TPS: Yes
188 First Street
Greenham Business Park
Thatcham
Berkshire
RG19 6HW
Telephone: 36900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORTIMER TECHNOLOGY GROUP LIMITED | Active - Accounts Filed | View Report |
| MORTIMER TECHNOLOGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MORTIMER TECHNOLOGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORTIMER TECHNOLOGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORTIMER TECHNOLOGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1991 - Present (32 years and 11 months) Born in Oct 1945 (age: 79) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
19/01/1998 - Present (26 years and 10 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
31/03/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 16 Past: 528 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Mar 1940 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
31/12/1991 - 23/10/2009 (17 years and 9 months) Born in Jul 1933 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORTIMER TECHNOLOGY GROUP LIMITED | Active - Accounts Filed | View Report |
| MORTIMER TECHNOLOGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MORTIMER TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| TORFTECH LIMITED | Company is dissolved | View Report |
| TORFTECH R&D LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 04/01/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 10/01/2017 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 31/01/2016 | New Confirmation Statement filed |
| 31/01/2016 | New Confirmation Statement filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 29/06/2015 | WOODSIDE SECRETARIES LIMITED (919731026) has left the board |
| 29/06/2015 | New Company Secretary WOODSIDE SECRETARIES LIMITED (919685826) Appointed |
| 06/05/2015 | New Company Secretary WOODSIDE SECRETARIES LIMITED (919731026) Appointed |
| 21/04/2015 | Graham Kenneth Urquhart (900600566) has left the board |
| 10/01/2015 | New Confirmation Statement filed |
| 07/01/2015 | New Accounts filed |
| 08/01/2014 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 08/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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