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Company Information for

MODEL TECHNIK & MANAGEMENT LIMITED

4TH FLOOR, 1 KNIGHTRIDER COURT, LONDON, EC4V 5BJ,
Company Registration Number
08915130
Private Limited Company
Active

Company Overview

About Model Technik & Management Ltd
MODEL TECHNIK & MANAGEMENT LIMITED was founded on 2014-02-27 and has its registered office in London. The organisation's status is listed as "Active". Model Technik & Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MODEL TECHNIK & MANAGEMENT LIMITED
 
Legal Registered Office
4TH FLOOR
1 KNIGHTRIDER COURT
LONDON
EC4V 5BJ
Other companies in EC4V
 
Filing Information
Company Number 08915130
Company ID Number 08915130
Date formed 2014-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-15 19:17:38
Primary Source:Companies House
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Company Officers of MODEL TECHNIK & MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ILS SECRETARIES LIMITED
Company Secretary 2014-02-27
KAREN LOUISE FINAN
Director 2015-10-22
KAREN LESLEY JONES
Director 2014-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM CHARLES CLAGUE
Director 2014-02-27 2015-10-22
ALAN RONALD OLIVER CABLE
Director 2014-02-27 2014-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN LOUISE FINAN ABBEY FILMS LIMITED Director 2017-05-22 CURRENT 2007-09-05 Active
KAREN LESLEY JONES NEPTUNE ENTERTAINMENT LTD. Director 2017-08-02 CURRENT 2017-04-11 Active - Proposal to Strike off
KAREN LESLEY JONES COOL BLUE PROPERTIES LIMITED Director 2016-07-06 CURRENT 2001-11-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-21PSC04Change of details for Mr Neil Purdy as a person with significant control on 2019-04-02
2019-10-21PSC07CESSATION OF GEORG PAL AS A PERSON OF SIGNIFICANT CONTROL
2019-09-11CH01Director's details changed for Mrs Karen Louise Finan on 2019-09-02
2019-06-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-06-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-09-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01AR0127/02/16 ANNUAL RETURN FULL LIST
2016-01-27AAMDAmended account small company full exemption
2015-10-29AP01DIRECTOR APPOINTED MRS KAREN LOUISE FINAN
2015-10-29TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHARLES CLAGUE
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14CH01Director's details changed for Mrs Karen Lesley Jones on 2015-06-01
2015-06-01CH01Director's details changed for Mr Graham Charles Clague on 2015-06-01
2015-04-07SH0127/02/14 STATEMENT OF CAPITAL GBP 2.00
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-04AR0127/02/15 ANNUAL RETURN FULL LIST
2014-08-14AA01Current accounting period shortened from 28/02/15 TO 31/12/14
2014-03-06SH0127/02/14 STATEMENT OF CAPITAL GBP 1
2014-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CABLE
2014-03-05AP01DIRECTOR APPOINTED MRS KAREN LESLEY JONES
2014-03-05AP01DIRECTOR APPOINTED MR GRAHAM CHARLES CLAGUE
2014-03-05AP04Appointment of corporate company secretary Ils Secretaries Limited
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production




Licences & Regulatory approval
We could not find any licences issued to MODEL TECHNIK & MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MODEL TECHNIK & MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MODEL TECHNIK & MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MODEL TECHNIK & MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of MODEL TECHNIK & MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MODEL TECHNIK & MANAGEMENT LIMITED
Trademarks
We have not found any records of MODEL TECHNIK & MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MODEL TECHNIK & MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71121 - Engineering design activities for industrial process and production) as MODEL TECHNIK & MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MODEL TECHNIK & MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MODEL TECHNIK & MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MODEL TECHNIK & MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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