WHYTEC LIMITED

Profile WHYTEC LIMITED

Actual on 01.02.2021
Company name
WHYTEC LIMITED
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Company number
02478258
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 March 1990
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Accounts

Actual

First accounts made up to 29.04.2020 due by 29.04.2021

Last accounts made up to 29.04.2019

Confirmation statement

Actual

Next statement date Sunday, 07 March 2021 due by Sunday, 18 April 2021

Last statement dated Saturday, 07 March 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
7608 PO BOX 7608, ENGLAND, MILTON KEYNES, MK11 9JG
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PSC and Officers WHYTEC LIMITED

Officers

(as of 19.09.2020)

MASIAK, Mark
Status: Active
Appointed on: Thursday, 05 April 2018
Correspondence address: PO BOX 7608, England, Milton Keynes, MK11 9JG, 7608
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Company Director
Country of residence: England
HARTER, Janet Lesley
Status: Not active
Appointed on: Monday, 08 April 1996
Resigned on: Monday, 30 June 1997
Correspondence address: 48 Bridge Road, Cosgrove, Milton Keynes, MK19 7JH
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Business Services
JONES, Martin Gareth
Status: Not active
Appointed on: Wednesday, 03 April 2002
Resigned on: Thursday, 05 April 2018
Correspondence address: 15 Napier Street, Fenny Stratford, Milton Keynes, MK2 2NF
Nationality: British
Role: Secretary
MCCARTHY-WHITE, Trevor Morrison
Status: Not active
Resigned on: Thursday, 05 April 2018
Correspondence address: 48 Bridge Road, Cosgrove, Milton Keynes, MK19 7JH
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
HARTER, Janet Lesley
Status: Not active
Resigned on: Wednesday, 03 April 2002
Correspondence address: 48 Bridge Road, Cosgrove, Milton Keynes, MK19 7JH
Role: Secretary
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Person with significant control

(as of 01.02.2021)

Dickson Investments Limited
Status: Active
Notified on: Friday, 06 April 2018
Correspondence address: England, Milton Keynes, PO BOX 7608
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Trevor Morrison Mccarthy-White
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Northamptonshire, Higham Ferrers, Carlton House
Nationality: British
Date of birth: November 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Elizabeth Anne Mccarthy-White
Status: Not active
Notified on: Tuesday, 31 January 2017
Correspondence address: United Kingdom, Northamptonshire, Higham Ferrers, Carlton House
Nationality: British
Date of birth: December 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent