This company is commonly known as Brian Morton Technical Consulting Ltd. The company was founded 22 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.
| Name | : | BRIAN MORTON TECHNICAL CONSULTING LTD |
|---|---|---|
| Company Number | : | 04288433 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hytrees, 37 Theydon Park Road, Theydon Bois, Essex, CM16 7LR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mr Brian David Morton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hytrees, 37 Theydon Park Road, Theydon Bois, United Kingdom, CM16 7LR |
| Nature of control | : |
|
| Mrs Lynda Mary Morton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 37 Theydon Park Road, Theydon Bois, Epping, United Kingdom, CM16 7LR |
| Nature of control | : |
|
| Mr Brian David Morton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hytrees, 37 Theydon Park Road, Theydon Bois, United Kingdom, CM16 7LR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-09-12 | Gazette | Gazette notice voluntary. | Download |
| 2023-08-30 | Dissolution | Dissolution application strike off company. | Download |
| 2023-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-03-20 | Capital | Capital alter shares subdivision. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-25 | Accounts | Change account reference date company previous extended. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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