Methax Uk Limited. net worth, address, company information. Free

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Methax Uk Limited (reg no 10535933) is a private limited company started on 2016-12-21 in England. The firm is registered at C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley PO15 7AD. Methax Uk Limited operates SIC code: 9100 which means "support activities for petroleum and natural gas extraction", SIC code: 28132 - "manufacture of compressors".

Company details

Name	Methax Uk Limited
Number	10535933
Date of Incorporation:	December 21, 2016
End of financial year:	31 December
Address:	C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, PO15 7AD
SIC code:	9100 - Support activities for petroleum and natural gas extraction 28132 - Manufacture of compressors

As for the 4 directors that can be found in this particular firm, we can name: Salil O. (in the company from 06 December 2018), Thomas S. (appointment date: 21 December 2016), Osvaldo D. (appointed on 21 December 2016). The Companies House reports 2 persons of significant control, namely: Galileo Global Technologies Limited can be reached at Forum 3, Solent Business Park, Whiteley, PO15 7FH Fareham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Galileo Global Technologies can be reached at Bank Street, Canary Wharf, E14 5DS London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Galileo Global Technologies Limited

21 December 2016

Address	C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park, Whiteley, Fareham, PO15 7FH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited By Shares
Country registered	United Kingdom
Place registered	Companies House England And Wales
Registration number	09817636
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Galileo Global Technologies

21 December 2016 - 21 December 2016

Address	40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09817636
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/12/19 filed on: 27th, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023/12/19 filed on: 27th, December 2023 \| confirmation statement	Free Download (3 pages)
(AUD) Resignation of an auditor filed on: 24th, October 2023 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2022/12/19 filed on: 28th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 30th, August 2022 \| accounts	Free Download (19 pages)
(MR01) Registration of charge 105359330006, created on 2022/05/05 filed on: 19th, May 2022 \| mortgage	Free Download (1071 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, May 2022 \| resolution	Free Download (3 pages)
(MR04) Charge 105359330002 satisfaction in full. filed on: 4th, May 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 105359330003 satisfaction in full. filed on: 4th, May 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 105359330001 satisfaction in full. filed on: 4th, May 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 105359330004 satisfaction in full. filed on: 4th, May 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 105359330005, created on 2022/05/02 filed on: 4th, May 2022 \| mortgage	Free Download (63 pages)
(CS01) Confirmation statement with no updates 2021/12/19 filed on: 24th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 16th, September 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 3rd, March 2021 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2020/12/19 filed on: 25th, January 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/12/19 filed on: 23rd, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 14th, November 2019 \| accounts	Free Download (17 pages)
(CH04) Secretary's details were changed on 2019/04/08 filed on: 3rd, May 2019 \| officers	Free Download (1 page)
(AD01) Change of registered address from C/O Aztec Financial Services (Uk) 3 Parkway Whiteley Fareham Hampshire PO15 7FH United Kingdom on 2019/05/03 to C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park, Parkway South Whiteley Fareham PO15 7AD filed on: 3rd, May 2019 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2017/12/31 filed on: 10th, January 2019 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2018/12/20 filed on: 3rd, January 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2018/12/06. filed on: 11th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/12/06 filed on: 11th, December 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2016/12/21 filed on: 2nd, January 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017/12/20 filed on: 2nd, January 2018 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2016/12/21 filed on: 2nd, January 2018 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 105359330004, created on 2017/03/31 filed on: 13th, April 2017 \| mortgage	Free Download (108 pages)
(MR01) Registration of charge 105359330003, created on 2017/03/21 filed on: 29th, March 2017 \| mortgage	Free Download
(MR01) Registration of charge 105359330002, created on 2017/03/21 filed on: 29th, March 2017 \| mortgage	Free Download
(MR01) Registration of charge 105359330001, created on 2017/03/07 filed on: 15th, March 2017 \| mortgage	Free Download (34 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, March 2017 \| resolution	Free Download (39 pages)
(NEWINC) Company registration filed on: 21st, December 2016 \| incorporation	Free Download (14 pages)

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