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Mpi Tech Limited BAGSHOT


Mpi Tech started in year 1998 as Private Limited Company with registration number 03673399. The Mpi Tech company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Bagshot at Anchor House. Postal code: GU19 5AW. Since Wednesday 2nd December 1998 Mpi Tech Limited is no longer carrying the name Millpower.

There is a single director in the company at the moment - Gerard L., appointed on 14 November 2011. In addition, a secretary was appointed - Jean-Marie S., appointed on 1 December 1998. Currenlty, the company lists one former director, whose name is Martin K. and who left the the company on 1 December 1998. In addition, there is one former secretary - Charles R. who worked with the the company until 1 December 1998.

Mpi Tech Limited Address / Contact

Office Address Anchor House
Office Address2 50 High Street
Town Bagshot
Post code GU19 5AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03673399
Date of Incorporation Wed, 25th Nov 1998
Industry Information technology consultancy activities
Industry Other information technology service activities
End of financial Year 31st December
Company age 22 years old
Account next due date Wed, 30th Sep 2020 (215 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 3rd Dec 2020 (2020-12-03)
Last confirmation statement dated Tue, 19th Nov 2019

Company staff

Gerard L.

Position: Director

Appointed: 14 November 2011

Jean-Marie S.

Position: Secretary

Appointed: 01 December 1998

Mpi Tech Sa

Position: Corporate Director

Appointed: 01 December 1998

L.c.i. Directors Limited

Position: Nominee Director

Appointed: 25 November 1998

Resigned: 25 November 1998

Charles R.

Position: Secretary

Appointed: 25 November 1998

Resigned: 01 December 1998

Martin K.

Position: Director

Appointed: 25 November 1998

Resigned: 01 December 1998

L.c.i. Secretaries Limited

Position: Nominee Secretary

Appointed: 25 November 1998

Resigned: 25 November 1998

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we researched, there is Mpi Tech Sa from Cedex 94402, France. The abovementioned PSC is classified as "a sag", 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.

Mpi Tech Sa

40 Rue Du General Malleret Joinville, Vitry Sur Seine, Cedex 94402, France

Legal authority France
Legal form Sag
Country registered Vitry Sur Seine, Cedex, France
Place registered France
Registration number 39124346600011
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Millpower December 2, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-31
Net Worth-832 83168 293  
Balance Sheet
Current Assets133 995179 468205 156246 061
Net Assets Liabilities 68 29375 880141 064
Net Assets Liabilities Including Pension Asset Liability-832 83168 293  
Reserves/Capital
Shareholder Funds-832 83168 293  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 68 101100 618100 355
Creditors 47 065184 029289 677
Fixed Assets4 3753 4913 1112 407
Net Current Assets Liabilities-207 727132 90321 62743 116
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal500500500500
Total Assets Less Current Liabilities-203 352136 39424 73840 709
Accruals Deferred Income61 04468 101  
Creditors Due After One Year568 435   
Creditors Due Within One Year342 22247 065  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 24th, September 2019
Free Download (2 pages)

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