BRIAN MORTON TECHNICAL CONSULTING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Brian Morton Technical Consulting Ltd. The company was founded 23 years ago and was given the registration number 04288433. The firm's registered office is in ESSEX. You can find them at Hytrees, 37 Theydon Park Road, Theydon Bois, Essex, . This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | BRIAN MORTON TECHNICAL CONSULTING LTD |
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| Company Number | : | 04288433 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 September 2001 |
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| Industry Codes | : | - 62090 - Other information technology service activities
- 74300 - Translation and interpretation activities
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Office Address & Contact
| Registered Address | : | Hytrees, 37 Theydon Park Road, Theydon Bois, Essex, CM16 7LR |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Hytrees, 37 Theydon Park Road, Theydon Bois, CM16 7LR | Director | 17 September 2001 | Active |
| Hytrees, 37 Theydon Park Road, Theydon Bois, United Kingdom, CM16 7LR | Director | 17 September 2001 | Active |
| Claymore House, Tame Valley Ind Est, Wilnecote, Tamworth, B77 5DQ | Corporate Nominee Secretary | 17 September 2001 | Active |
| Sir Robert Peel Mill, Mill Lane Fazeley, Tamworth, B78 3QD | Director | 17 September 2001 | Active |
People with Significant Control
| Mr Brian David Morton |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1953 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Hytrees, 37 Theydon Park Road, Theydon Bois, United Kingdom, CM16 7LR |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr Brian David Morton |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1953 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Hytrees, 37 Theydon Park Road, Theydon Bois, United Kingdom, CM16 7LR |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mrs Lynda Mary Morton |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1954 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 37 Theydon Park Road, Theydon Bois, Epping, United Kingdom, CM16 7LR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)