Mpec Technology Limited in Discovery Way LEEDS

Mpec Technology Limited LEEDS

Mpec Technology started in year 2000 as Private Limited Company with registration number 03921641. The Mpec Technology company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Leeds at Nexus. Postal code: LS2 3AA. Since Thu, 17th Feb 2000 Mpec Technology Limited is no longer carrying the name Mousemover.

At present there are 3 directors in the the firm, namely Christopher W., Andrew K. and Christopher B.. In addition one secretary - Andrew K. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mpec Technology Limited Address / Contact

Office Address	Nexus
Office Address2	Discovery Way
Town	Leeds
Post code	LS2 3AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03921641
Date of Incorporation	Tue, 8th Feb 2000
Industry	Data processing, hosting and related activities
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st July
Company age	24 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Christopher W.

Position: Director

Appointed: 19 May 2023

Andrew K.

Position: Secretary

Appointed: 01 February 2021

Andrew K.

Position: Director

Appointed: 01 February 2021

Christopher B.

Position: Director

Appointed: 01 May 2019

Rodney J.

Position: Director

Appointed: 08 September 2011

Resigned: 30 June 2013

John M.

Position: Director

Appointed: 01 June 2011

Resigned: 01 May 2019

Jay B.

Position: Director

Appointed: 01 June 2011

Resigned: 09 September 2011

Maxwell C.

Position: Director

Appointed: 01 June 2011

Resigned: 29 January 2021

Max C.

Position: Secretary

Appointed: 01 June 2011

Resigned: 29 January 2021

Andrew W.

Position: Director

Appointed: 09 January 2009

Resigned: 11 September 2023

Brenda D.

Position: Secretary

Appointed: 14 January 2008

Resigned: 31 May 2011

Robert T.

Position: Secretary

Appointed: 17 February 2000

Resigned: 14 January 2008

Robert T.

Position: Director

Appointed: 17 February 2000

Resigned: 06 September 2012

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 February 2000

Resigned: 17 February 2000

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 February 2000

Resigned: 17 February 2000

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Tracsis Plc from Leeds, England. The abovementioned PSC is categorised as "a public company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Tracsis Plc

Nexus Discovery Way, Clarendon Road, Leeds, LS2 3AA, England

Legal authority	Companies Act 2006
Legal form	Public Company Limited By Shares
Country registered	England And Wales
Place registered	Uk Companies House
Registration number	05019106
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Mousemover	February 17, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sun, 31st Jul 2022 filed on: 26th, April 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sun, 31st Jul 2022 filed on: 26th, April 2023	accounts	Free Download (25 pages)
AA	Small company accounts made up to Sat, 31st Jul 2021 filed on: 5th, May 2022	accounts	Free Download (25 pages)
AA	Small company accounts made up to Fri, 31st Jul 2020 filed on: 26th, March 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2019 filed on: 25th, February 2020	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2018 filed on: 19th, February 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2017 filed on: 14th, March 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2016 filed on: 1st, March 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2015 filed on: 9th, March 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Feb 2016 filed on: 15th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 15th Feb 2016: 1.00 GBP	capital
AA	Full accounts for the period ending Thu, 31st Jul 2014 filed on: 13th, April 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Feb 2015 filed on: 10th, February 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2013 filed on: 14th, April 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Feb 2014 filed on: 10th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 10th Feb 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Jul 2012 filed on: 17th, April 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Feb 2013 filed on: 11th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2011 filed on: 14th, March 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Feb 2012 filed on: 13th, February 2012	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened to Sun, 31st Jul 2011 filed on: 31st, October 2011	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 27th, October 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Feb 2011 filed on: 29th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 8th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Feb 2010 filed on: 9th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 23rd, November 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 11th Feb 2009 with complete member list filed on: 11th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 9th, September 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 11th Feb 2008 with complete member list filed on: 11th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 11th Feb 2008 with complete member list filed on: 11th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 28th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 28th, January 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 24th Jul 2007 with complete member list filed on: 24th, July 2007	annual return	Free Download
363a	Annual return drawn up to Tue, 24th Jul 2007 with complete member list filed on: 24th, July 2007	annual return
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 22nd, March 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 22nd, March 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to Mon, 27th Mar 2006 with complete member list filed on: 27th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 27th Mar 2006 with complete member list filed on: 27th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 14th, February 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 14th, February 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 8th Apr 2005 with complete member list filed on: 8th, April 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Fri, 8th Apr 2005 with complete member list filed on: 8th, April 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 21st, February 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 21st, February 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 20th, February 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 20th, February 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to Sat, 7th Feb 2004 with complete member list filed on: 7th, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 7th Feb 2004 with complete member list filed on: 7th, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 23rd Apr 2003 with complete member list filed on: 23rd, April 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 23rd Apr 2003 with complete member list filed on: 23rd, April 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 26th, February 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 26th, February 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 15th Apr 2002 with complete member list filed on: 15th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 15th Apr 2002 with complete member list filed on: 15th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 19th, November 2001	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 19th, November 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 12th Mar 2001 with complete member list filed on: 12th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 12th Mar 2001 with complete member list filed on: 12th, March 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 7th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 7th, March 2000	accounts	Free Download (1 page)

Mpec Technology Limited LEEDS

Mpec Technology Limited Address / Contact

Company Information / Profile

Company staff

Christopher W.

Andrew K.

Andrew K.

Christopher B.

Rodney J.

John M.

Jay B.

Maxwell C.

Max C.

Andrew W.

Brenda D.

Robert T.

Robert T.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Company filings

Company search

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