MTS TECHNICAL SERVICES LIMITED — 13886328, Morpeth , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	MTS TECHNICAL SERVICES LIMITED copy copied
Company number	13886328 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 01 February 2022 copy copied
Accounts	Actual First accounts made up to 28.02.2025 due by 30.11.2025 Last accounts made up to 28.02.2024
Confirmation statement	Actual Next statement date Sunday, 28 September 2025 due by Saturday, 11 October 2025 Last statement dated Saturday, 28 September 2024
Nature of business (SIC)	71122 - Engineering related scientific and technical consulting activities copy copied
Registered office address	67 BOWYER WAY, NORTHUMBERLAND, MORPETH, NE61 2FZ copy copied

Officers

(as of 24.08.2022)

LIGHTLEY, Rachel Louise

Status:	Active
Appointed on:	Wednesday, 06 April 2022
Correspondence address:	Forma House 40 Bowling Green Lane, London, England, EC1R 0NE
Role:	Secretary

MCDONALD, Peter

Status:	Active
Appointed on:	Tuesday, 01 February 2022
Correspondence address:	Forma House 40 Bowling Green Lane, London, England, EC1R 0NE
Nationality:	British
Date of birth:	January 1989
Role:	Director
Occupation:	Consultant
Country of residence:	United Kingdom

Person with significant control

(as of 20.06.2024)

Mr Peter Mcdonald

Status:	Active
Notified on:	Tuesday, 01 February 2022
Correspondence address:	Forma House 40 Bowling Green Lane, London, England, EC1R 0NE
Nationality:	British
Date of birth:	January 1989
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Peter Mcdonald

Status:	Active
Notified on:	Tuesday, 01 February 2022
Correspondence address:	Forma House 40 Bowling Green Lane, London, England, EC1R 0NE
Nationality:	British
Date of birth:	January 1989
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors