| Company Name | MRT Technologies Limited |
|---|---|
| Director | Geoffrey Bateson |
| Company Status | Active |
| Company Number | 06994959 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2009(14 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Geoffrey Bateson |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2010(8 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 11 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 67 Chorley Old Road Bolton Lancashire BL1 3AJ |
| Director Name | Mr Matthew Ronald Tomkin |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Hilly Croft Bromley Cross Bolton Lancashire BL7 9HN |
| Secretary Name | MTM Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2009(same day as company formation) |
| Correspondence Address | 3rd Floor 82 King Street Manchester M2 4WQ |
Location
| Registered Address | 67 Chorley Old Road Bolton Lancashire BL1 3AJ |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 200 at £1 | Geoff Bateson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,185 |
| Cash | £25,866 |
| Current Liabilities | £97,904 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 27 May 2024 (1 month from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 27 August |
Returns
| Latest Return | 14 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 May 2024 (1 month from now) |
Charges
| 18 July 2018 | Delivered on: 23 July 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 4 December 2020 | Unaudited abridged accounts made up to 29 February 2020 (9 pages) |
|---|---|
| 14 May 2020 | Confirmation statement made on 14 May 2020 with updates (4 pages) |
| 22 October 2019 | Unaudited abridged accounts made up to 28 February 2019 (9 pages) |
| 16 October 2019 | Change of details for Mr Geoff Bateson as a person with significant control on 2 October 2019 (2 pages) |
| 16 October 2019 | Notification of Susan Joyce Bateson as a person with significant control on 2 October 2019 (2 pages) |
| 29 July 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
| 27 September 2018 | Unaudited abridged accounts made up to 28 February 2018 (9 pages) |
| 27 July 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
| 23 July 2018 | Registration of charge 069949590001, created on 18 July 2018 (41 pages) |
| 7 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 25 July 2017 | Unaudited abridged accounts made up to 28 February 2017 (9 pages) |
| 25 July 2017 | Unaudited abridged accounts made up to 28 February 2017 (9 pages) |
| 23 January 2017 | Director's details changed for Mr Geoffrey Bateson on 23 January 2017 (2 pages) |
| 23 January 2017 | Director's details changed for Mr Geoffrey Bateson on 23 January 2017 (2 pages) |
| 1 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 1 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 3 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 23 March 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 28 July 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 16 June 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 22 August 2013 | Termination of appointment of Matthew Tomkin as a director (2 pages) |
| 22 August 2013 | Termination of appointment of Matthew Tomkin as a director (2 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 29 July 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
| 27 July 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
| 27 July 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 16 February 2012 | Current accounting period extended from 31 August 2011 to 28 February 2012 (3 pages) |
| 16 February 2012 | Current accounting period extended from 31 August 2011 to 28 February 2012 (3 pages) |
| 27 July 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 13 September 2010 | Appointment of Geoff Bateson as a director (6 pages) |
| 13 September 2010 | Appointment of Geoff Bateson as a director (6 pages) |
| 23 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (3 pages) |
| 23 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (3 pages) |
| 11 May 2010 | Statement of capital following an allotment of shares on 6 May 2010
|
| 11 May 2010 | Statement of capital following an allotment of shares on 6 May 2010
|
| 11 May 2010 | Statement of capital following an allotment of shares on 6 May 2010
|
| 19 August 2009 | Appointment terminated secretary mtm secretary LIMITED (1 page) |
| 19 August 2009 | Incorporation (12 pages) |
| 19 August 2009 | Appointment terminated secretary mtm secretary LIMITED (1 page) |
| 19 August 2009 | Incorporation (12 pages) |