MIRROR TECHNOLOGY LIMITED

Profile MIRROR TECHNOLOGY LIMITED

Actual on 01.12.2021
Company name
MIRROR TECHNOLOGY LIMITED
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Company number
00993071
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 October 1970
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 23 May 2022 due by Monday, 06 June 2022

Last statement dated Sunday, 23 May 2021

Nature of business (SIC)
71129 - Other engineering activities
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Registered office address
UNIT D JTEN TRADE PARK, WICKHAM ROAD, MIMTEC LTD, HAMPSHIRE, FAREHAM, PO16 7FF
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PSC and Officers MIRROR TECHNOLOGY LIMITED

Officers

(as of 19.09.2020)

USHER, Malcolm Vaughan
Status: Active
Appointed on: Sunday, 31 March 2013
Correspondence address: Unit D Jten Trade Park Wickham Road, MIMTEC LTD, Fareham, England, Hampshire, PO16 7FF
Role: Secretary
WARD, Ian James Porteous
Status: Active
Appointed on: Sunday, 31 March 2013
Correspondence address: Unit D Jten Trade Park Wickham Road, MIMTEC LTD, Fareham, England, Hampshire, PO16 7FF
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Commercial Director
Country of residence: England
WARING, Adrian Mark
Status: Active
Appointed on: Sunday, 31 March 2013
Correspondence address: Unit D Jten Trade Park Wickham Road, MIMTEC LTD, Fareham, England, Hampshire, PO16 7FF
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Chartered Engineer
Country of residence: England
CHAMBERS, Richard Maurice James
Status: Not active
Resigned on: Sunday, 31 March 2013
Correspondence address: 1 College Road, Bredon, Tewkesbury, Gloucestershire, GL20 7EH
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Technical Director
Country of residence: England
FINCH, Sarah May
Status: Not active
Appointed on: Tuesday, 16 July 2002
Resigned on: Sunday, 31 March 2013
Correspondence address: Polhawn Dock Lane, Bredon, Tewkesbury, Gloucestershire, GL20 7LG
Role: Secretary
POYNER, Geoffrey Thomas
Status: Not active
Resigned on: Sunday, 31 March 2013
Correspondence address: 8 Winchcombe Road, Sedgeberrow, Evesham, Worcestershire, WR11 7UD
Nationality: British
Date of birth: July 1932
Role: Director
Occupation: Sales Director
Country of residence: England
ROBERTSON, Malcolm Mckay
Status: Not active
Appointed on: Tuesday, 02 April 2002
Resigned on: Sunday, 31 March 2013
Correspondence address: 50a Saint Stephens Road, Cheltenham, Gloucestershire, GL51 3AD
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Sales Director
Country of residence: England
WATKINSON, John Francis Xavier, Dr
Status: Not active
Resigned on: Sunday, 31 March 2013
Correspondence address: Old Dole Farm, Charlton Kings, Cheltenham, Gloucestershire, GL54 4HQ
Nationality: British
Date of birth: May 1929
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
POYNER, Geoffrey Thomas
Status: Not active
Resigned on: Tuesday, 16 July 2002
Correspondence address: 8 Winchcombe Road, Sedgeberrow, Evesham, Worcestershire, WR11 7UD
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mimtec Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit D Fareham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent