Mestec Limited (reg no 03926300) is a private limited company started on 2000-02-15 originating in England. This firm is registered at The Lightbox, Willoughby Road, Bracknell RG12 8FB. Having undergone a change in 2001-02-09, the previous name this company utilized was Zygology Solutions Limited. Mestec Limited operates SIC: 62020 which stands for "information technology consultancy activities", SIC: 62012 - "business and domestic software development".

Company details

Name Mestec Limited
Number 03926300
Date of Incorporation: 2000-02-15
End of financial year: 31 December
Address: The Lightbox, Willoughby Road, Bracknell, RG12 8FB
SIC code: 62020 - Information technology consultancy activities
62012 - Business and domestic software development

As for the 2 directors that can be found in this company, we can name: Ravpreet G. (appointed on 31 May 2022), Terrance B. (appointment date: 15 March 2022). 1 secretary is also there: Ravpreet G. (appointed on 31 May 2022). The Companies House reports 2 persons of significant control, namely: Thames Technology Limited can be found at Willoughby Road, RG12 8FB Bracknell. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jeremy H. has 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2021-12-31 2022-12-31
Current Assets 153,830 347,843 389,482 285,279 233,478 213,230 243,267 222,473 474,802 584,316 655,133 568,908 584,498
Total Assets Less Current Liabilities -728,623 -669,631 -565,848 -556,269 -544,840 29,922 205,877 188,569 409,684 481,196 520,061 435,758 -853,966
Number Shares Allotted - 5,000 5,000 5,000 - - - - - - - - -
Shareholder Funds -728,623 -669,631 -578,159 -556,269 -544,840 29,922 - - - - - - -
Tangible Fixed Assets 5,949 3,984 1,390 888 2,464 3,492 - - - - - - -

People with significant control

Thames Technology Limited
15 March 2022
Address The Lightbox Willoughby Road, Bracknell, RG12 8FB, England
Legal authority The Law Of England And Wales
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 06959823
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jeremy H.
6 April 2016 - 15 March 2022
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to 31st December 2022
filed on: 22nd, December 2023 | accounts
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