• UK
  • MICROTECNICA ACTUATION TECHNOLOGIES LIMITED - Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom

Company Information

Company registration number
06981125
Company Status
LIVE
Country
United Kingdom
Registered Address
Fore 1, Fore Business Park Huskisson Way
Stratford Road, Shirley
Solihull
West Midlands
B90 4SS
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, B90 4SS UK

Management

Managing Directors
ROSS, Peter
TIRANTI, Claudio
Company secretaries
EDWIN COE SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2009-08-05
Age Of Company
2009-08-05 14 years
SIC/NACE
82990

Ownership

Beneficial Owners
United Technologies Corporation
Raytheon Technologies Corporation
Raytheon Technologies Corporation
Rtx Corporation

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-08-31
Last Date: 2022-11-30
Last Return Made Up To:
2014-08-05
Annual Return
Due Date: 2024-08-19
Last Date: 2023-08-05

MICROTECNICA ACTUATION TECHNOLOGIES LIMITED Company Description

MICROTECNICA ACTUATION TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 06981125. Its current trading status is "live". It was registered 2009-08-05. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2014-08-05.It can be contacted at Fore 1, Fore Business Park Huskisson Way .
More information

Get MICROTECNICA ACTUATION TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Microtecnica Actuation Technologies Limited - Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom

2009-08-05 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-02-15) - AA

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  • change-to-a-person-with-significant-control (2023-08-01) - PSC05

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  • confirmation-statement-with-no-updates (2023-08-07) - CS01

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  • accounts-with-accounts-type-dormant (2022-05-16) - AA

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  • confirmation-statement-with-no-updates (2022-08-22) - CS01

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  • accounts-with-accounts-type-dormant (2021-05-14) - AA

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  • confirmation-statement-with-no-updates (2021-09-03) - CS01

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  • accounts-with-accounts-type-dormant (2020-02-25) - AA

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  • change-to-a-person-with-significant-control (2020-06-12) - PSC05

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  • termination-director-company-with-name-termination-date (2020-06-17) - TM01

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  • appoint-person-director-company-with-name-date (2020-06-17) - AP01

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  • confirmation-statement-with-no-updates (2020-08-20) - CS01

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  • confirmation-statement-with-no-updates (2019-08-07) - CS01

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  • accounts-with-accounts-type-small (2019-05-09) - AA

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  • confirmation-statement-with-no-updates (2018-10-17) - CS01

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  • accounts-with-accounts-type-small (2018-09-06) - AA

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  • accounts-with-accounts-type-small (2017-09-05) - AA

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  • confirmation-statement-with-no-updates (2017-08-16) - CS01

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  • termination-director-company-with-name-termination-date (2016-12-19) - TM01

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  • confirmation-statement-with-updates (2016-08-31) - CS01

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  • accounts-with-accounts-type-small (2016-08-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01

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  • move-registers-to-registered-office-company-with-new-address (2015-08-28) - AD04

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  • accounts-with-accounts-type-small (2015-07-16) - AA

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  • accounts-with-accounts-type-small (2014-04-23) - AA

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  • move-registers-to-registered-office-company (2014-06-23) - AD04

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  • change-sail-address-company-with-old-address (2014-06-23) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-01-31) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-17) - AD01

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  • termination-director-company-with-name (2014-07-10) - TM01

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  • appoint-corporate-secretary-company-with-name (2013-09-04) - AP04

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  • accounts-with-accounts-type-small (2013-08-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01

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  • termination-director-company-with-name (2013-07-10) - TM01

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  • appoint-person-director-company-with-name (2013-07-26) - AP01

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  • appoint-person-director-company-with-name (2013-09-18) - AP01

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  • accounts-with-accounts-type-small (2012-04-18) - AA

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  • termination-director-company-with-name (2012-03-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01

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  • move-registers-to-sail-company (2011-08-16) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01

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  • change-sail-address-company (2011-08-16) - AD02

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  • accounts-with-accounts-type-small (2011-04-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01

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  • change-person-director-company-with-change-date (2010-08-09) - CH01

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  • accounts-with-accounts-type-small (2010-03-02) - AA

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  • appoint-person-director-company-with-name (2010-01-26) - AP01

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  • incorporation-company (2009-08-05) - NEWINC

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  • change-account-reference-date-company-current-shortened (2009-10-23) - AA01

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