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MOLTEK CONSULTANTS LIMITED - The Business Centre, Green Road, Horsmonden Tonbridge, Kent, United Kingdom
Company Information
- Company registration number
- 03033603
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Business Centre
- Green Road
- Horsmonden Tonbridge
- Kent
- TN12 8JS The Business Centre, Green Road, Horsmonden Tonbridge, Kent, TN12 8JS UK
Management
- Managing Directors
- DAVID BAYNES
- JEAN FRANCOIS PICARDAT
- GEORGE SEKULLA
- Company secretaries
- DAVID BAYNES
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-03-15
- Age Of Company 1995-03-15 29 years
- SIC/NACE
- 62020 - Information technology consultancy activities
Ownership
- Beneficial Owners
- Mr George Sekulla
- Mr David Baynes
- Dr. Jean-Francois Picardat
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2013-02-28
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MOLTEK CONSULTANTS LIMITED Company Description
- MOLTEK CONSULTANTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03033603. Its current trading status is "live". It was registered 1995-03-15. It has declared SIC or NACE codes as "62020 - Information technology consultancy activities". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-02-28.It can be contacted at The Business Centre .
Get MOLTEK CONSULTANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Moltek Consultants Limited - The Business Centre, Green Road, Horsmonden Tonbridge, Kent, United Kingdom
- 1995-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03033603#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03033603#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03033603#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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31/12/17 TOTAL EXEMPTION FULL (2018-06-28) - AA
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CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES (2018-03-13) - CS01
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keyboard_arrow_right 2017
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31/12/16 TOTAL EXEMPTION FULL (2017-09-04) - AA
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CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES (2017-03-11) - CS01
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keyboard_arrow_right 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-08-01) - AA
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SECRETARY'S CHANGE OF PARTICULARS / DAVID BAYNES / 01/06/2016 (2016-06-02) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAYNES / 01/06/2016 (2016-06-02) - CH01
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28/02/16 FULL LIST (2016-03-01) - AR01
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-07-30) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN FRANCOIS PICARDAT / 16/06/2015 (2015-06-16) - CH01
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28/02/15 FULL LIST (2015-03-01) - AR01
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keyboard_arrow_right 2014
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28/02/14 FULL LIST (2014-03-03) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-07-31) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2014-09-05) - MR04
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-08-01) - AA
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28/02/13 FULL LIST (2013-03-02) - AR01
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-07-17) - AA
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28/02/12 FULL LIST (2012-03-02) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-08-05) - AA
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28/02/11 FULL LIST (2011-03-03) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAYNES / 03/03/2010 (2010-03-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN FRANCOIS PICARDAT / 03/03/2010 (2010-03-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR. GEORGE SEKULLA / 03/03/2010 (2010-03-03) - CH01
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28/02/10 FULL LIST (2010-03-03) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-08-09) - AA
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keyboard_arrow_right 2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-09-25) - AA
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS (2009-03-06) - 363a
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keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION SMALL (2008-10-17) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SEKULLA / 01/09/2008 (2008-09-04) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SEKULA / 01/08/2008 (2008-08-07) - 288c
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS (2008-03-03) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SEKULLA / 01/01/2008 (2008-03-01) - 288c
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keyboard_arrow_right 2007
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS (2007-03-02) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-08-21) - AA
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DIRECTOR'S PARTICULARS CHANGED (2007-09-01) - 288c
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-09-01) - 288c
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keyboard_arrow_right 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-09-26) - AA
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS (2006-03-08) - 363a
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keyboard_arrow_right 2005
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-10-03) - AA
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS (2005-04-22) - 363s
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AD 19/10/04--------- (2005-01-07) - 88(2)R
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-10-05) - AA
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS (2004-03-08) - 363s
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REGISTERED OFFICE CHANGED ON 09/02/04 FROM: (2004-02-09) - 287
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-09-06) - AA
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS (2003-03-10) - 363s
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 (2002-01-30) - AA
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AD 19/01/01--------- (2002-01-30) - 88(2)R
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AMEND RES PASSED 1/12/00.EO APPR (2002-02-07) - MISC
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS (2002-02-21) - 363s
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2002-05-28) - RES10
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£ NC 30000/50000 (2002-05-28) - 123
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DIVIDEND/ALLOCATION 20/10/01 (2002-05-28) - RES13
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NC INC ALREADY ADJUSTED 20/10/01 (2002-05-28) - RES04
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AD 30/11/01--------- (2002-06-21) - 88(2)R
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AD 01/03/02--------- (2002-06-21) - 88(2)R
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AD 02/04/02--------- (2002-10-11) - 88(2)R
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-10-24) - AA
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2001-01-21) - AA
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DIRECTOR RESIGNED (2001-04-06) - 363(288)
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NC INC ALREADY ADJUSTED 01/11/00 (2001-04-06) - RES04
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS (2001-04-06) - 363s
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REGISTERED OFFICE CHANGED ON 06/04/01 (2001-04-06) - 363(287)
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AD 19/01/01--------- (2001-04-19) - 88(2)R
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 (2001-12-03) - 225
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£ NC 1000/30000 (2001-04-06) - 123
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keyboard_arrow_right 2000
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS (2000-05-25) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (2000-04-05) - 395
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NEW DIRECTOR APPOINTED (2000-03-05) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (2000-02-01) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS (1999-05-09) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS (1998-04-09) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 (1998-04-09) - AA
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SECRETARY RESIGNED (1998-09-14) - 288b
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NEW DIRECTOR APPOINTED (1998-09-14) - 288a
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REGISTERED OFFICE CHANGED ON 14/09/98 FROM: (1998-09-14) - 287
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-10-23) - 288a
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AD 01/09/98--------- (1998-10-14) - 88(2)R
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keyboard_arrow_right 1997
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 (1997-04-07) - AA
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RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS (1997-04-07) - 363s
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keyboard_arrow_right 1996
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 (1996-04-12) - AA
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RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS (1996-04-12) - 363s
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keyboard_arrow_right 1995
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INCORPORATION DOCUMENTS (1995-03-15) - NEWINC
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-04-13) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-04-13) - 288
