Mid-Orient Technical Services Limited

Company Name	Mid-Orient Technical Services Limited
Directors	Ramzi Fouad Nassif and Kamal Shukri Nasr
Company Status	Active
Company Number	01361381
Category	Private Limited Company
Incorporation Date	4 April 1978(46 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Ramzi Fouad Nassif
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 September 1991(13 years, 5 months after company formation)
Appointment Duration	32 years, 7 months
Role	Treasurer
Country of Residence	England
Correspondence Address	Accountancy House 90 Walworth Road London SE1 6SW

Director Name	Kamal Shukri Nasr
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	28 August 1992(14 years, 5 months after company formation)
Appointment Duration	31 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Accountancy House 90 Walworth Road London SE1 6SW

Secretary Name	Kamal Shukri Nasr
Nationality	British
Status	Current
Appointed	28 August 1992(14 years, 5 months after company formation)
Appointment Duration	31 years, 8 months
Role	Chartered Accountant
Correspondence Address	Accountancy House 90 Walworth Road London SE1 6SW

Director Name	Khaled Salam Racy
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	20 September 1991(13 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 September 1992)
Role	Engineer/Director
Correspondence Address	PO Box 1758 Doha Qatar

Secretary Name	Maureen Moss
Nationality	British
Status	Resigned
Appointed	20 September 1991(13 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 August 1992)
Role	Company Director
Correspondence Address	47 Florence Road London SW19 8TH

Director Name	John Derek Anderson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(18 years, 3 months after company formation)
Appointment Duration	12 months (resigned 30 June 1997)
Role	Manager
Correspondence Address	204 Coleherne Court Redcliffe Gardens London SW5 0DT

Location

Registered Address	Accountancy House 90 Walworth Road London SE1 6SW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Newington
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50k at £1	Midmac Uk LTD 100.00% Ordinary
1 at £1	Kamal Shukri Nasr 0.00% Ordinary

Financials

Year	2014
Net Worth	-£300,549
Cash	£43,328
Current Liabilities	£361,879

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	18 September 2023 (7 months, 2 weeks ago)
Next Return Due	2 October 2024 (4 months, 4 weeks from now)

Charges

6 May 2004	Delivered on: 11 May 2004 Persons entitled: The Crown Estate Commissioners Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 2 hobhouse court, london and by way of first fixed charge the deposit balance. Outstanding
31 January 1990	Delivered on: 2 February 1990 Persons entitled: Banque Arabs International D'investment Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H no 14 park street, grosvenor square london W1 t/n ngl 285499 westminster floating charge over undertaking and all property and assets and rights. Outstanding

6 May 2004

Delivered on: 11 May 2004
Persons entitled: The Crown Estate Commissioners

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 2 hobhouse court, london and by way of first fixed charge the deposit balance.
Outstanding

31 January 1990

Delivered on: 2 February 1990
Persons entitled: Banque Arabs International D'investment

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H no 14 park street, grosvenor square london W1 t/n ngl 285499 westminster floating charge over undertaking and all property and assets and rights.
Outstanding

Filing History

27 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
21 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
4 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 50,000 (5 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 50,000 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
23 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 50,000 (5 pages)
26 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 March 2012	Registered office address changed from First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 22 March 2012 (1 page)
23 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
22 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
6 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
8 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 October 2008	Return made up to 20/09/08; full list of members (7 pages)
15 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 October 2007	Return made up to 20/09/07; no change of members (7 pages)
7 November 2006	Return made up to 20/09/06; full list of members (7 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
7 April 2006	Total exemption full accounts made up to 31 December 2004 (9 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
30 September 2005	Return made up to 20/09/05; full list of members (7 pages)
27 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
19 October 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
18 October 2004	Return made up to 20/09/04; full list of members (7 pages)
11 May 2004	Particulars of mortgage/charge (3 pages)
17 January 2004	Registered office changed on 17/01/04 from: 1 gresham street london EC2V 7BU (1 page)
22 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
10 October 2003	Total exemption full accounts made up to 31 December 2001 (13 pages)
2 October 2003	Return made up to 20/09/03; full list of members (7 pages)
16 September 2002	Return made up to 20/09/02; full list of members (7 pages)
18 April 2002	Full accounts made up to 31 December 2000 (12 pages)
2 January 2002	Auditor's resignation (1 page)
17 December 2001	Full accounts made up to 31 December 1999 (12 pages)
11 October 2001	Return made up to 20/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 October 2000	Return made up to 20/09/00; full list of members (6 pages)
15 February 2000	Full accounts made up to 31 December 1998 (12 pages)
9 December 1999	Return made up to 20/09/99; no change of members (4 pages)
9 November 1998	Return made up to 20/09/98; full list of members (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (13 pages)
12 November 1997	Return made up to 20/09/97; no change of members (4 pages)
31 October 1997	Full accounts made up to 31 December 1996 (13 pages)
25 July 1997	Director resigned (1 page)
15 October 1996	Return made up to 20/09/96; full list of members (6 pages)
7 October 1996	Full accounts made up to 31 December 1995 (13 pages)
2 September 1996	New director appointed (2 pages)
13 October 1995	Return made up to 20/09/95; no change of members (4 pages)
16 August 1995	Full accounts made up to 31 December 1994 (13 pages)
2 February 1990	Particulars of mortgage/charge (3 pages)