Mailing Technology & Support Limited

Company Name	Mailing Technology & Support Limited
Directors	Edward Cooke and Gerson Louzado
Company Status	Active
Company Number	03636001
Category	Private Limited Company
Incorporation Date	22 September 1998(25 years, 7 months ago)
Previous Names	Mailing Technology & Support Limited and Mailing Technology & Services Limited

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Edward Cooke
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 September 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 18 Bates Industrial Estate Church Road Harold Wood Romford RM3 0HU

Director Name	Gerson Louzado
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 September 2005(6 years, 11 months after company formation)
Appointment Duration	18 years, 8 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Unit 18 Bates Industrial Estate Church Road Harold Wood Romford RM3 0HU

Director Name	Amleto David Montrone
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(same day as company formation)
Role	Engineer
Correspondence Address	5 Rivers Way Highworth Swindon Wiltshire SN6 7EL

Secretary Name	Amleto David Montrone
Nationality	British
Status	Resigned
Appointed	22 September 1998(same day as company formation)
Role	Engineer
Correspondence Address	5 Rivers Way Highworth Swindon Wiltshire SN6 7EL

Director Name	Mr Gilbert Baptist Louzado
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(3 months, 1 week after company formation)
Appointment Duration	22 years, 6 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 18 Bates Industrial Estate Church Road Harold Wood Romford RM3 0HU

Secretary Name	Mr Gilbert Baptist Louzado
Nationality	British
Status	Resigned
Appointed	01 January 1999(3 months, 1 week after company formation)
Appointment Duration	22 years, 6 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	215 North Street Romford Essex RM1 4QA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	22 September 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 September 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	mtslondon.co.uk
Email address	[email protected]
Telephone	01708 377444
Telephone region	Romford

Location

Registered Address	Unit 18 Bates Industrial Estate Church Road Harold Wood Romford RM3 0HU
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Harold Wood
Built Up Area	Greater London

Shareholders

34 at £1	Gilbert Baptist Louzado 32.38% Ordinary
34 at £1	Mr Edward Cooke 32.38% Ordinary
34 at £1	Mr Gerson Louzado 32.38% Ordinary
1 at £1	Cheryl Louzado 0.95% Ordinary B
1 at £1	Claire Cooke 0.95% Ordinary B
1 at £1	Paul Louzado 0.95% Ordinary B

Financials

Year	2014
Net Worth	£64,485
Cash	£125,550
Current Liabilities	£206,115

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 January 2024 (3 months, 1 week ago)
Next Return Due	8 February 2025 (9 months, 1 week from now)

Charges

28 November 2005	Delivered on: 29 November 2005 Persons entitled: Thomas Bates and Son Limited Classification: Lease Secured details: Â£6,900.00 due or to become due from the company to. Particulars: The sum of Â£6,900.00. see the mortgage charge document for full details. Outstanding
22 January 2003	Delivered on: 23 January 2003 Persons entitled: Thomas Bates and Son Limited Classification: Lease Secured details: Â£6,500.00 due or to become due from the company to the chargee. Particulars: Â£6,500.00. see the mortgage charge document for full details. Outstanding
11 August 2000	Delivered on: 15 August 2000 Persons entitled: Thomas Bates and Son Limited Classification: Lease Secured details: Â£6,500.00 due or to become due from the company to the chargee. Particulars: The sum of Â£6,500.00 charged as security for the payment of all moniespursuant to a lease dated 11/08/00. Outstanding

Filing History

26 January 2017	Confirmation statement made on 25 January 2017 with updates (7 pages)
25 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 May 2016	Amended total exemption small company accounts made up to 31 March 2015 (9 pages)
25 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 105 (7 pages)
8 January 2016	Amended total exemption small company accounts made up to 31 March 2015 (12 pages)
29 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-03 GBP 102 (6 pages)
8 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 102 (6 pages)
24 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 July 2014	Company name changed mailing technology & services LIMITED\certificate issued on 18/07/14 (3 pages)
2 June 2014	Registered office address changed from C/O Doshi & Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from C/O Doshi & Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH on 2 June 2014 (1 page)
23 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 102 (6 pages)
4 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (6 pages)
25 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 February 2012	Amended accounts made up to 31 March 2011 (8 pages)
29 December 2011	Amended accounts made up to 31 March 2011 (13 pages)
17 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (6 pages)
17 October 2011	Director's details changed for Gilbert Baptist Louzado on 17 October 2011 (2 pages)
21 July 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
13 May 2011	Registered office address changed from Doshi & Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH England on 13 May 2011 (2 pages)
10 May 2011	Registered office address changed from Kings Lodge London Road West Kingsdown Kent TN15 6AR on 10 May 2011 (1 page)
25 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
23 October 2010	Secretary's details changed for Gilbert Baptist Louzado on 1 October 2009 (2 pages)
23 October 2010	Director's details changed for Edward Cooke on 1 October 2009 (2 pages)
23 October 2010	Secretary's details changed for Gilbert Baptist Louzado on 1 October 2009 (2 pages)
23 October 2010	Director's details changed for Gilbert Baptist Louzado on 1 October 2009 (2 pages)
23 October 2010	Director's details changed for Gerson Louzado on 1 October 2009 (2 pages)
23 October 2010	Director's details changed for Edward Cooke on 1 October 2009 (2 pages)
23 October 2010	Director's details changed for Gerson Louzado on 1 October 2009 (2 pages)
23 October 2010	Director's details changed for Gilbert Baptist Louzado on 1 October 2009 (2 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 November 2009	Director's details changed for Edward Cooke on 23 October 2009 (2 pages)
11 November 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
25 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 December 2008	Return made up to 22/09/08; full list of members (4 pages)
23 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
9 November 2007	Company name changed mailing technology & support lim ited\certificate issued on 09/11/07 (2 pages)
30 October 2007	Return made up to 22/09/07; full list of members (3 pages)
22 October 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
26 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
26 January 2007	Return made up to 22/09/06; full list of members (3 pages)
18 August 2006	Ad 01/06/06--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
18 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
28 December 2005	Return made up to 22/09/05; full list of members (7 pages)
29 November 2005	Particulars of mortgage/charge (3 pages)
22 September 2005	New director appointed (2 pages)
21 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
13 October 2004	Return made up to 22/09/04; full list of members (7 pages)
14 September 2004	Amended accounts made up to 30 September 2003 (6 pages)
23 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
29 September 2003	Return made up to 22/09/03; full list of members (7 pages)
28 June 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
23 January 2003	Particulars of mortgage/charge (3 pages)
12 December 2002	Registered office changed on 12/12/02 from: stephen hill LIMITED kings lodge london road west kingsdown kent TN15 6AR (1 page)
30 October 2002	Registered office changed on 30/10/02 from: 10-12 wrotham road gravesend kent DA11 0PE (1 page)
7 October 2002	Return made up to 22/09/02; full list of members (7 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
19 October 2001	Return made up to 22/09/01; full list of members (6 pages)
29 May 2001	Return made up to 22/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
15 August 2000	Particulars of mortgage/charge (3 pages)
13 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
13 January 2000	Return made up to 22/09/99; full list of members (6 pages)
5 January 2000	New secretary appointed (2 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	Director resigned (1 page)
30 September 1998	Director resigned (1 page)
30 September 1998	New director appointed (2 pages)
30 September 1998	New secretary appointed;new director appointed (2 pages)
30 September 1998	Registered office changed on 30/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
30 September 1998	Secretary resigned (1 page)
22 September 1998	Incorporation (13 pages)

Mailing Technology & Support Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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