MODELTECH DESIGN LIMITED

Profile MODELTECH DESIGN LIMITED

Actual on 01.09.2020
Company name
MODELTECH DESIGN LIMITED
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Company number
03875098
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 11 November 1999
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Accounts

Actual

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Wednesday, 11 November 2020 due by Wednesday, 23 December 2020

Last statement dated Monday, 11 November 2019

Nature of business (SIC)
74100 - specialised design activities
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Registered office address
22 SPRUCE DRIVE, BICESTER, OXFORDSHIRE, OX26 3YN
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PSC and Officers MODELTECH DESIGN LIMITED

Officers

(as of 07.04.2020)

PRESCOTT, Christopher
Status: Active
Appointed on: Wednesday, 01 December 2004
Correspondence address: 22 Spruce Drive, Oxfordshire, Bicester, OX26 3YN
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Computer Analyst
Country of residence: United Kingdom
PRESCOTT, Emma Louise
Status: Not active
Appointed on: Tuesday, 09 January 2007
Resigned on: Monday, 28 November 2011
Correspondence address: 22 Spruce Drive, Oxfordshire, Bicester, OX26 3YN
Role: Secretary
PRESCOTT, Emma Louise
Status: Not active
Appointed on: Thursday, 11 November 1999
Resigned on: Monday, 28 November 2011
Correspondence address: 22 Spruce Drive, Oxfordshire, Bicester, OX26 3YN
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Medical Technician
Country of residence: Gb
CFL DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 11 November 1999
Resigned on: Thursday, 11 November 1999
Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
Role: Corporate Nominee Director
CFL SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 11 November 1999
Resigned on: Thursday, 11 November 1999
Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
Role: Corporate Nominee Secretary
SHUTT, David Henry
Status: Not active
Appointed on: Thursday, 11 November 1999
Resigned on: Tuesday, 09 January 2007
Correspondence address: 84 Danes Road, Oxfordshire, Bicester, OX6 8LR
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Mr Christopher Prescott
Status: Active
Notified on: Friday, 11 November 2016
Correspondence address: England, Oxfordshire, Bicester, 22
Nationality: British
Date of birth: June 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent