MONTAGUE TECH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMONTAGUE TECH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04165653
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MONTAGUE TECH LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is MONTAGUE TECH LIMITED located?

    Registered Office Address
    2 Kings Road
    London Colney
    AL2 1EN St. Albans
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONTAGUE TECH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for MONTAGUE TECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Feb 22, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Feb 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 22, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Feb 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2016

    Statement of capital on Mar 20, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Feb 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2015

    Statement of capital on Mar 22, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Feb 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2014

    Statement of capital on Mar 20, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Feb 22, 2013 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mrs Bernadette Montague on Jun 11, 2012

    2 pagesCH01

    Secretary's details changed for Timothy John Montague on Jun 11, 2012

    1 pagesCH03

    Registered office address changed from * 18 Canons Close Radlett Herts WD7 7ER* on Feb 22, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Who are the officers of MONTAGUE TECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONTAGUE, Timothy John
    Kings Road
    London Colney
    AL2 1EN St. Albans
    2
    Hertfordshire
    England
    Secretary
    Kings Road
    London Colney
    AL2 1EN St. Albans
    2
    Hertfordshire
    England
    British11798190003
    MONTAGUE, Bernadette
    Kings Road
    London Colney
    AL2 1EN St. Albans
    2
    Hertfordshire
    England
    Director
    Kings Road
    London Colney
    AL2 1EN St. Albans
    2
    Hertfordshire
    England
    United KingdomBritishFinancial Controller11798180004
    MONTAGUE, Timothy John
    Kings Road
    London Colney
    AL2 1EN St. Albans
    2
    Hertfordshire
    England
    Director
    Kings Road
    London Colney
    AL2 1EN St. Albans
    2
    Hertfordshire
    England
    United KingdomBritishIt Consultant173655490001
    MONTAGUE, Bernadette
    11 Christchurch Crescent
    WD7 8AG Radlett
    Hertfordshire
    Secretary
    11 Christchurch Crescent
    WD7 8AG Radlett
    Hertfordshire
    British11798180002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    MONTAGUE, Timothy John
    11 Christchurch Crescent
    WD7 8AG Radlett
    Hertfordshire
    Director
    11 Christchurch Crescent
    WD7 8AG Radlett
    Hertfordshire
    BritishDirector11798190002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of MONTAGUE TECH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy John Montague
    Kings Road
    London Colney
    AL2 1EN St. Albans
    2
    Hertfordshire
    Apr 06, 2016
    Kings Road
    London Colney
    AL2 1EN St. Albans
    2
    Hertfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Bernadette Maria Montague
    Kings Road
    London Colney
    AL2 1EN St. Albans
    2
    Hertfordshire
    Apr 06, 2016
    Kings Road
    London Colney
    AL2 1EN St. Albans
    2
    Hertfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0