METIER TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
METIER TECHNOLOGIES LIMITED
COMPANY NUMBER
01834088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
19/07/1984
(40 years and 4 months old)
WEBSITE
www.mechadyne-int.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/03/1998
07/04/2024
MECHADYNE INTERNATIONAL LIMITED
View all previous names
OXFORDSHIRE
OX5 3JQ
Telephone: 01869350903
TPS: No
Park Farm Technology Centre
Akeman Street
Kirtlington
Kidlington, Oxfordshire
OX5 3JQ
Telephone: 350903
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KOLBENSCHMIDT PIERBURG INNOVATIONS GMBH | N/A | N/A |
| MECHADYNE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Mark Andrew Richard Walton (930353786) has left the board |
| 24/07/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about METIER TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about METIER TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METIER TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/11/2022 - Present (1 years and 11 months) Secretary: 29/11/1992 - Present (31 years and 11 months) Born in Jan 1954 (age: 70) |
Active | Director&Secretary |
Current: 8 Past: 30 |
View Report |
|
29/11/1992 - 31/01/2021 (28 years and 2 months) Born in Feb 1955 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
29/11/1992 - Present (31 years and 11 months) Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
29/11/1992 - 31/03/1993 (4 months) Born in Apr 1934 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
04/01/1996 - Present (28 years and 10 months) Born in Feb 1947 |
Resigned | Secretary |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RHEINMETALL AG | N/A | N/A |
| KOLBENSCHMIDT PIERBURG INNOVATIONS GMBH | N/A | N/A |
| MECHADYNE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| PIERBURG PUMP TECHNOLOGY GMBH | N/A | N/A |
| RHEINMETALL DEFENCE UK LIMITED | Active - Accounts Filed | View Report |
| RFEL LTD | Active - Accounts Filed | View Report |
| RHEINMETALL BAE SYSTEMS LAND LIMITED | Active - Accounts Filed | View Report |
| ALVIS PENSION SCHEME TRUSTEES LIMITED | Non-Trading | View Report |
| RHEINMETALL MAN MILITARY VEHICLES GMBH | N/A | N/A |
| RHEINMETALL MAN MILITARY VEHICLES UK LTD | Active - Accounts Filed | View Report |
| RHEINMETALL TECHNICAL PUBLICATIONS GMBH | N/A | N/A |
| RTP-UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Mark Andrew Richard Walton (930353786) has left the board |
| 24/07/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Board Member Mark Andrew Richard Walton (930353786) Appointed |
| 12/12/2022 | Roberta Miles (917237846) has left the board |
| 12/12/2022 | Dirk Hunkel (917544439) has left the board |
| 12/12/2022 | Wolfgang Friedrich Graul (920928079) has left the board |
| 12/12/2022 | Roberta Caroline Miles (903947361) has left the board |
| 12/12/2022 | New Board Member James Frederick Budgett (901817668) Appointed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 12/10/2020 | New Board Member Roberta Caroline Miles (903947361) Appointed |
| 17/06/2020 | New Confirmation Statement filed |
| 30/03/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 10/05/2019 | Heinrich Dismon (918738747) has left the board |
| 19/03/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 13/12/2016 | New Confirmation Statement filed |
| 23/06/2016 | New Accounts filed |
| 23/06/2016 | New Board Member Wolfgang Friedrich Graul (920928079) Appointed |
| 05/12/2015 | New Confirmation Statement filed |
| 03/12/2015 | New Accounts filed |
| 06/12/2014 | New Confirmation Statement filed |
| 07/05/2014 | Hans-Joachim Esch (917139388) has left the board |
| 07/05/2014 | New Board Member Heinrich Dismon (918738747) Appointed |
| 15/03/2014 | New Accounts filed |
| 07/12/2013 | New Confirmation Statement filed |
| 20/07/2013 | New Accounts filed |
| 04/02/2013 | New Board Member Dirk Hunkel (917544439) Appointed |
| 28/09/2012 | New Company Secretary Roberta Miles Appointed |
| 10/09/2012 | New Accounts filed |
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