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MIRROR TECHNOLOGY LIMITED

Learn more about MIRROR TECHNOLOGY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT D JTEN TRADE PARK, WICKHAM ROAD, FAREHAM, HAMPSHIRE, PO16 7FF

MIRROR TECHNOLOGY LIMITED on the map

Company type: Private Limited Company
Company number: 00993071
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.30
last member list: 2016.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities

Previous names:

Company MIRROR TECHNOLOGY LIMITED is a Private Limited Company, registration number 00993071, established in United Kingdom on the 30. October 1970. The company is now active. The company has been in business for 46 years and 1 month. This company used to be called CRASWELL SCIENTIFIC LIMITED. The company is based on UNIT D JTEN TRADE PARK, WICKHAM ROAD, FAREHAM, HAMPSHIRE, PO16 7FF. Business of the company MIRROR TECHNOLOGY LIMITED by SIC and NACE code is "71129 - Other engineering activities". There are 62 company documents available. The most recent document is "23/05/16 FULL LIST" from the 2016.05.27. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.05.23. We do not have any information about the company MIRROR TECHNOLOGY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.06
overdue: NO
last made update: 2016.05.23
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
- Outstanding on 2013.07.25

List of company documents:

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23/05/16 FULL LIST
Form type: AR01
Date: 2016.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.27
Form type: LATEST SOC
Document description: 27/05/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.11
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.15
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REGISTRATION OF A CHARGE / CHARGE CODE 009930710002
Form type: MR01
Date: 2013.07.25
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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DIRECTOR APPOINTED MR ADRIAN MARK WARING
Form type: AP01
Date: 2013.04.15
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY POYNER
Form type: TM01
Date: 2013.04.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN WATKINSON
Form type: TM01
Date: 2013.04.15
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APPOINTMENT TERMINATED, SECRETARY SARAH FINCH
Form type: TM02
Date: 2013.04.15
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SECRETARY APPOINTED MR MALCOLM VAUGHAN USHER
Form type: AP03
Date: 2013.04.15
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REGISTERED OFFICE CHANGED ON 15/04/2013 FROM, C/O MARK WARING, UNIT D JTEN TRADE PARK WICKHAM ROAD, FAREHAM, HAMPSHIRE, PO16 7FF, ENGLAND
Form type: AD01
Date: 2013.04.15
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DIRECTOR APPOINTED MR IAN JAMES PORTEOUS WARD
Form type: AP01
Date: 2013.04.15
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAMBERS
Form type: TM01
Date: 2013.04.15
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBERTSON
Form type: TM01
Date: 2013.04.15
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REGISTERED OFFICE CHANGED ON 15/04/2013 FROM, UNIT 4 REDWOOD HOUSE, ORCHARD INDUSTRIAL ESTATE, TODDINGTON CHELTENHAM, GLOUCESTERSHIRE, GL54 5EB
Form type: AD01
Date: 2013.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1
Form type: MG02
Date: 2013.04.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.22
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.24
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.11
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN WATKINSON / 02/10/2009
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MCKAY ROBERTSON / 02/10/2009
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY THOMAS POYNER / 02/10/2009
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MAURICE JAMES CHAMBERS / 02/10/2009
Form type: CH01
Date: 2010.06.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.26
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
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SECRETARY'S CHANGE OF PARTICULARS / SARAH FINCH / 31/07/2007
Form type: 288c
Date: 2008.06.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.10
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.05
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.07.06
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.07.06
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.07.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.04
Child documents:
Document type: ANNOTATION
Date: 2003.07.04
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.11
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
Child documents:
Document type: ANNOTATION
Date: 2002.06.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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COMPANY NAME CHANGED, CRASWELL SCIENTIFIC LIMITED, CERTIFICATE ISSUED ON 27/12/00
Form type: CERTNM
Date: 2000.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.12
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
Child documents:
Document type: ANNOTATION
Date: 2000.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.05
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.22

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Company directors and board members:

MALCOLM VAUGHAN USHER (current)
Secretary, 2013.03.31
UNIT D JTEN TRADE PARK WICKHAM ROAD , FAREHAM
PO16 7FF, HAMPSHIRE
ENGLAND
IAN JAMES PORTEOUS WARD (current)
Director, COMMERCIAL DIRECTOR, 2013.03.31
UNIT D JTEN TRADE PARK WICKHAM ROAD , FAREHAM
PO16 7FF, HAMPSHIRE
ENGLAND
ADRIAN MARK WARING (current)
Director, CHARTERED ENGINEER, 2013.03.31
UNIT D JTEN TRADE PARK WICKHAM ROAD , FAREHAM
PO16 7FF, HAMPSHIRE
ENGLAND
SARAH MAY FINCH (resigned)
Secretary, 2002.07.16 - 2013.03.31
POLHAWN DOCK LANE BREDON , TEWKESBURY
GL20 7LG, GLOUCESTERSHIRE
GEOFFREY THOMAS POYNER (resigned)
Secretary, SALES MANAGER, 1991.06.14 - 2002.07.16
8 WINCHCOMBE ROAD SEDGEBERROW , EVESHAM
WR11 7UD, WORCESTERSHIRE
RICHARD MAURICE JAMES CHAMBERS (resigned)
Director, TECHNICAL DIRECTOR, 1991.06.14 - 2013.03.31
1 COLLEGE ROAD BREDON , TEWKESBURY
GL20 7EH, GLOUCESTERSHIRE
GEOFFREY THOMAS POYNER (resigned)
Director, SALES DIRECTOR, 1991.06.14 - 2013.03.31
8 WINCHCOMBE ROAD SEDGEBERROW , EVESHAM
WR11 7UD, WORCESTERSHIRE
MALCOLM MCKAY ROBERTSON (resigned)
Director, SALES DIRECTOR, 2002.04.02 - 2013.03.31
50A SAINT STEPHENS ROAD , CHELTENHAM
GL51 3AD, GLOUCESTERSHIRE
JOHN FRANCIS XAVIER WATKINSON (resigned)
Director, CHAIRMAN, 1991.06.14 - 2013.03.31
OLD DOLE FARM CHARLTON KINGS , CHELTENHAM
GL54 4HQ, GLOUCESTERSHIRE
Date 2014.03.31
Fixed Assets £ 16,119
Tangible Fixed Assets £ 16,119
Current Assets £ 285,417
Tangible Fixed Assets Depreciation £ 152,498
Provisions For Liabilities Charges £ 1,661
Debtors £ 84,630
Shareholder Funds £ 215,498
Profit Loss Account Reserve £ 215,398
Revaluation Reserve £ 44,886
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 215,498
Total Assets Less Current Liabilities £ 217,159
Net Current Assets Liabilities £ 201,040
Creditors Due Within One Year £ 84,377
Cash Bank In Hand £ 148,211
Stocks Inventory £ 52,576
Share Capital Allotted Called Up Paid £ 38
Number Shares Allotted £ 38
Tangible Fixed Assets Increase Decrease From Revaluations £ 44,886
Tangible Fixed Assets Additions £ 10,897
Tangible Fixed Assets Cost Or Valuation £ 210,369
Tangible Fixed Assets Depreciation Charged In Period £ 14,031
Intangible Fixed Assets £ 24,336

Companies near to MIRROR TECHNOLOGY ltd.

  • MIMTEC LIMITED - UNIT D, JTEN TRADE PARK, WICKHAM ROAD, FAREHAM, HAMPSHIRE, PO16 7FF

Information about the Private Limited Company MIRROR TECHNOLOGY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data