MECHATRONICS SYSTEMS WALES LTD
Active - Accounts Filed
General Information
NAME
MECHATRONICS SYSTEMS WALES LTD
COMPANY NUMBER
12668376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
13/06/2020
(4 years and 6 months old)
WEBSITE
https://www.jtekt.co.jp
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEATH
SA11 4SP
Neath Vale Supplier Park
Resolven
NEATH
SA11 4SP
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 |
|---|---|---|
| JTEKT AUTOMOTIVE UK LIMITED | Active - Accounts Filed | View Report |
| MECHATRONICS SYSTEMS WALES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Kevin John Gittins (911605366) has left the board |
| 13/08/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MECHATRONICS SYSTEMS WALES LTD?
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 MECHATRONICS SYSTEMS WALES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MECHATRONICS SYSTEMS WALES LTD?
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 |
|---|---|---|---|---|
|
12/03/2024 - Present (9 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/03/2024 - Present (9 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/06/2020 - Present (4 years and 6 months) Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
23/06/2021 - Present (3 years and 5 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| JTEKT CORP | N/A | N/A |
| JTEKT AUTOMOTIVE UK LIMITED | Active - Accounts Filed | View Report |
| MECHATRONICS SYSTEMS WALES LTD | Active - Accounts Filed | View Report |
| JTEKT EUROPE BEARINGS BV | N/A | N/A |
| KOYO(U.K.)LIMITED | Active - Accounts Filed | View Report |
| KOYO BEARINGS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Kevin John Gittins (911605366) has left the board |
| 13/08/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 15/03/2024 | New Board Member Paul McNally (926685890) Appointed |
| 15/03/2024 | New Board Member Mitsuki Toyohara (932048331) Appointed |
| 29/07/2023 | New Confirmation Statement filed |
| 01/08/2022 | Layla Griffin (928455273) has left the board |
| 12/07/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 25/06/2021 | New Company Secretary Layla Griffin (928455273) Appointed |
| 16/07/2020 | Change in Reg. Office |
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