M-tech Systems Limited. Head office in Eastbourne. Check Director.

M-tech Systems Limited, Eastbourne

M-Tech Systems Limited is a private limited company. Located at Martello House, Edward Road, Eastbourne BN23 8AS, the above-mentioned 20 years old enterprise was incorporated on 2003-07-23 and is officially classified as "other information technology service activities" (Standard Industrial Classification: 62090).
1 director can be found in the firm: Martin L. (appointed on 23 July 2003).

About
Name: M-tech Systems Limited
Number: 04843249
Incorporation date: 2003-07-23
End of financial year: 30 September


Address:	Martello House Edward Road Eastbourne BN23 8AS
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Red Sphere Holdings Limited

6 April 2016

Address	Martello House Edward Road, Eastbourne, East Sussex, BN23 8AS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	09040513
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	164,286	272,782	546,520	836,102	625,983	941,863	507,768	467,545	669,877	1,504,374	1,300,154	904,094
Number Shares Allotted	-	1	-	1	1	1	-	-	-	-	-	-
Shareholder Funds	38,963	79,421	146,342	150,720	159,740	158,601	-	-	-	-	-	-
Tangible Fixed Assets	43,664	40,888	21,239	15,809	23,049	17,654	-	-	-	-	-	-
Total Assets Less Current Liabilities	49,050	79,421	146,342	150,720	159,740	158,601	182,568	183,142	188,044	496,302	292,834	293,478
Fixed Assets	-	40,888	21,239	-	-	-	-	-	-	-	-	-

The deadline for M-Tech Systems Limited confirmation statement filing is 2024-08-06. The most recent one was sent on 2023-07-23. The deadline for the next statutory accounts filing is 30 June 2024. Previous accounts filing was submitted for the time period up until 30 September 2022.

1 person of significant control is reported in the Companies House, a solitary company Red Sphere Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Edward Road, BN23 8AS Eastbourne, East Sussex.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 17th, April 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 17th, April 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 10th, May 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 19th, June 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 26th, June 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 12th, June 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 27th, June 2018 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 5th, May 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 14th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd July 2015 filed on: 11th, September 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 26th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd July 2014 filed on: 14th, October 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 26th, June 2014 \| accounts	Free Download (3 pages)
AD01	Change of registered office on Monday 16th September 2013 from 30-34 North Street Hailsham East Sussex BN27 1DW England filed on: 16th, September 2013 \| address	Free Download (1 page)
AD01	Change of registered office on Monday 16th September 2013 from Red Lion House Magham Down Hailsham East Sussex BN27 1PN filed on: 16th, September 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd July 2013 filed on: 16th, September 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 26th, June 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd July 2012 filed on: 30th, August 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 29th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd July 2011 filed on: 8th, August 2011 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 22nd, June 2011 \| resolution	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on Friday 20th May 2011 filed on: 22nd, June 2011 \| capital	Free Download (4 pages)
AA01	Accounting period extended to Friday 30th September 2011. Originally it was Sunday 31st July 2011 filed on: 13th, June 2011 \| accounts	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 24th, May 2011 \| resolution	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on Friday 20th May 2011 filed on: 24th, May 2011 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 28th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd July 2010 filed on: 25th, August 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 30th, April 2010 \| accounts	Free Download (4 pages)
287	Registered office changed on 20/08/2009 from red lion house magham down hailsham east sussex BN27 1PN united kingdom filed on: 20th, August 2009 \| address	Free Download (1 page)
287	Registered office changed on 20/08/2009 from 30-32 gildredge road eastbourne east sussex BN21 4SH filed on: 20th, August 2009 \| address	Free Download (1 page)
363a	Period up to Thursday 20th August 2009 - Annual return with full member list filed on: 20th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2008 filed on: 2nd, June 2009 \| accounts	Free Download (12 pages)
363a	Period up to Wednesday 27th August 2008 - Annual return with full member list filed on: 27th, August 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 29th, May 2008 \| accounts	Free Download (6 pages)
363a	Period up to Wednesday 22nd August 2007 - Annual return with full member list filed on: 22nd, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to Wednesday 22nd August 2007 - Annual return with full member list filed on: 22nd, August 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 2nd, March 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 2nd, March 2007 \| accounts	Free Download (5 pages)
363a	Period up to Wednesday 9th August 2006 - Annual return with full member list filed on: 9th, August 2006 \| annual return	Free Download (2 pages)
363a	Period up to Wednesday 9th August 2006 - Annual return with full member list filed on: 9th, August 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 18th, May 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 18th, May 2006 \| accounts	Free Download (4 pages)
363a	Period up to Monday 15th August 2005 - Annual return with full member list filed on: 15th, August 2005 \| annual return	Free Download (2 pages)
363a	Period up to Monday 15th August 2005 - Annual return with full member list filed on: 15th, August 2005 \| annual return	Free Download (2 pages)
287	Registered office changed on 09/08/05 from: flat 4, mayfair court 94 wish hill, willingdon village eastbourne east sussex BN20 9HE filed on: 9th, August 2005 \| address	Free Download (1 page)
287	Registered office changed on 09/08/05 from: flat 4, mayfair court 94 wish hill, willingdon village eastbourne east sussex BN20 9HE filed on: 9th, August 2005 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 13th, October 2004 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 13th, October 2004 \| accounts	Free Download (4 pages)
363s	Period up to Thursday 23rd September 2004 - Annual return with full member list filed on: 23rd, September 2004 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 23rd September 2004 - Annual return with full member list filed on: 23rd, September 2004 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 23rd, July 2003 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 23rd, July 2003 \| incorporation	Free Download (15 pages)

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