Founded in 2016, Meica Technical Services (mts), classified under reg no. 10426495 is an active company. Currently registered at Witney Business And Innovation Centre Windrush House, Windrush Industrial Estate OX29 7DX, Witney the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 30th March 2023 Meica Technical Services (mts) Ltd is no longer carrying the name Detectronic Meica.
The company has 2 directors, namely Clare S., Stephen S.. Of them, Stephen S. has been with the company the longest, being appointed on 13 October 2016 and Clare S. has been with the company for the least time - from 31 March 2023. As of 29 May 2024, there were 2 ex directors - David W., Stephen W. and others listed below. There were no ex secretaries.
| Office Address | Witney Business And Innovation Centre Windrush House, Windrush Industrial Estate |
| Office Address2 | Burford Road |
| Town | Witney |
| Post code | OX29 7DX |
| Country of origin | United Kingdom |
| Registration Number | 10426495 |
| Date of Incorporation | Thu, 13th Oct 2016 |
| Industry | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 31 March 2023
Position: Director
Appointed: 13 October 2016
The register of PSCs who own or have control over the company consists of 5 names. As we discovered, there is S&C Stone Holdings Limited from Witney, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Stephen W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
S&C Stone Holdings Limited
Witney Business And Innovation Centre Windrush House, Windrush Industrial Estate, Burford Road, Witney, Oxfordshire, OX29 7DX, England
| Legal authority | Companies House England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 14538258 |
| Notified on | 31 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen W.
| Notified on | 27 February 2023 |
| Ceased on | 31 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David W.
| Notified on | 27 February 2023 |
| Ceased on | 31 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Detectronic Holdings Limited
Regent Street Whitewalls Industrial Estate, Colne, Lancashire, BB8 8LJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12024204 |
| Notified on | 26 December 2019 |
| Ceased on | 27 February 2023 |
| Nature of control: |
75,01-100% shares |
Detectronic Limited
Regent Street Whitewalls Industrial Estate, Colne, Lancashire, BB8 8LJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06419526 |
| Notified on | 13 October 2016 |
| Ceased on | 26 December 2019 |
| Nature of control: |
75,01-100% shares |
| Detectronic Meica | March 30, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 87 793 | 94 268 |
| Current Assets | 169 488 | 324 265 |
| Debtors | 81 695 | 216 035 |
| Net Assets Liabilities | 7 268 | 106 635 |
| Property Plant Equipment | 21 409 | 17 461 |
| Total Inventories | 13 962 | |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 500 | -18 658 |
| Accumulated Depreciation Impairment Property Plant Equipment | 7 136 | 12 801 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 28 545 | 1 717 |
| Average Number Employees During Period | 1 | 4 |
| Creditors | 179 754 | 217 405 |
| Depreciation Expense Property Plant Equipment | 7 136 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 136 | 5 665 |
| Net Current Assets Liabilities | -10 266 | 109 180 |
| Nominal Value Allotted Share Capital | 105 | 105 |
| Number Shares Issued Fully Paid | 105 | 105 |
| Other Inventories | 1 506 | |
| Par Value Share | 1 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 320 | |
| Property Plant Equipment Gross Cost | 28 545 | 30 262 |
| Provisions For Liabilities Balance Sheet Subtotal | 2 375 | 1 348 |
| Total Assets Less Current Liabilities | 11 143 | 126 641 |
| Work In Progress | 12 456 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sunday 14th January 2024 filed on: 16th, January 2024 |
confirmation statement | Free Download (5 pages) |
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