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UMTECH MTM BIELEFELD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Umtech Mtm Bielefeld Limited. The company was founded 19 years ago and was given the registration number 05189249. The firm's registered office is in LONDON. You can find them at Suite 44, Vicarage House, 58-60 Kensington Church Street, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:UMTECH MTM BIELEFELD LIMITED
Company Number:05189249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2004
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Suite 44, Vicarage House, 58-60 Kensington Church Street, London, W8 4DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Schildescher Str.55, Bielefeld, Germany, 33611

Secretary26 July 2004Active
2, Johannisstr., Bielefeld, Germany, 33611

Director26 July 2004Active

People with Significant Control

Mrs. Ute Thraves-Kouame
Notified on:01 July 2016
Status:Active
Date of birth:January 1961
Nationality:German
Country of residence:Germany
Address:162, Beckhausstr., Bielefeld, Germany, 33611
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-31Gazette

Gazette dissolved compulsory.

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2022-10-18Gazette

Gazette notice compulsory.

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2021-08-07Accounts

Accounts with accounts type dormant.

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2021-08-07Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type dormant.

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2020-11-11Accounts

Accounts amended with accounts type micro entity.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-10-08Officers

Change person director company with change date.

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2020-10-08Persons with significant control

Change to a person with significant control.

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2020-03-02Accounts

Accounts amended with accounts type micro entity.

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2020-03-02Accounts

Accounts amended with accounts type micro entity.

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2020-03-02Accounts

Accounts amended with accounts type micro entity.

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2019-12-18Accounts

Accounts with accounts type dormant.

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2019-12-17Gazette

Gazette filings brought up to date.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-10-15Gazette

Gazette notice compulsory.

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2018-09-28Accounts

Accounts with accounts type dormant.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type dormant.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2016-09-30Accounts

Accounts with accounts type micro entity.

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2016-09-14Accounts

Accounts amended with accounts type total exemption small.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2015-09-29Accounts

Accounts with accounts type dormant.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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