MEF Projects Ltd

Company Name	MEF Projects Ltd
Director	Ryan George
Company Status	Active
Company Number	03920951
Category	Private Limited Company
Incorporation Date	7 February 2000(24 years, 3 months ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Ryan George
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 December 2020(20 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Park Avenue Sittingbourne Kent ME10 1QX

Director Name	Mr Martin Richard Gibson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 14 January 2004)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	5 Alison Drive Camberley Surrey GU15 2DY

Director Name	Mr Laurence Trevor Fretwell
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(1 month, 3 weeks after company formation)
Appointment Duration	20 years, 8 months (resigned 18 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Reading Road Pangbourne Reading Berkshire RG8 7LY

Secretary Name	Mr Laurence Trevor Fretwell
Nationality	British
Status	Resigned
Appointed	04 April 2000(1 month, 3 weeks after company formation)
Appointment Duration	20 years, 8 months (resigned 18 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Reading Road Pangbourne Reading Berkshire RG8 7LY

Director Name	Gary Barkham
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(3 years, 11 months after company formation)
Appointment Duration	5 years (resigned 31 January 2009)
Role	Electrical Engineer
Correspondence Address	63 Frimley Road Camberley Surrey GU15 3EJ

Director Name	Mr James Ernest Fretwell
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(3 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	61 Hillsborough Park Camberley Surrey GU15 1HG

Director Name	Mr Paul Kirkland
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(3 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 June 2009)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	7 Maybury Close Frimley Surrey GU16 7HH

Director Name	Mr Simon Perry Butler
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2009(9 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 07 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Reading Road Pangbourne Reading Berkshire RG8 7LY

Director Name	Mr Kevin Charles Dyer
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2009(9 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 07 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Reading Road Pangbourne Reading Berkshire RG8 7LY

Director Name	Mr Luke Nigel Davey
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2020(20 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Prestons, Unit 5 Bowes Business Park Wrotham Road Meopham Gravesend DA13 0QB

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	07 February 2000(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	07 February 2000(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	tandc-uc.co.uk
Telephone	01252 860888
Telephone region	Aldershot

Location

Registered Address	Prestons, Unit 5 Bowes Business Park Wrotham Road Meopham Gravesend DA13 0QB
Region	South East
Constituency	Gravesham
County	Kent
Parish	Meopham
Ward	Meopham North
Built Up Area	Meopham (South)
Address Matches	Over 100 other UK companies use this postal address

Shareholders

101 at £1	Its Fire & Security LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£22,484
Cash	£1
Current Liabilities	£130,921

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	23 October 2023 (6 months, 2 weeks ago)
Next Return Due	6 November 2024 (6 months from now)

Filing History

19 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
25 October 2023	Confirmation statement made on 23 October 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
31 October 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
2 December 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
19 November 2021	Amended total exemption full accounts made up to 31 March 2021 (14 pages)
13 May 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
16 February 2021	Cessation of Laurence Trevor Fretwell as a person with significant control on 4 February 2021 (1 page)
16 February 2021	Termination of appointment of Luke Nigel Davey as a director on 1 January 2021 (1 page)
18 December 2020	Termination of appointment of Laurence Trevor Fretwell as a secretary on 18 December 2020 (1 page)
18 December 2020	Appointment of Mr Ryan George as a director on 18 December 2020 (2 pages)
18 December 2020	Termination of appointment of Laurence Trevor Fretwell as a director on 18 December 2020 (1 page)
18 December 2020	Notification of Ryan George as a person with significant control on 18 December 2020 (2 pages)
18 December 2020	Registered office address changed from Trafalgar House 325-327 London Road Camberley Surrey GU15 3HQ United Kingdom to Prestons, Unit 5 Bowes Business Park Wrotham Road Meopham Gravesend DA13 0QB on 18 December 2020 (1 page)
1 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-30 (3 pages)
23 October 2020	Confirmation statement made on 23 October 2020 with updates (5 pages)
19 October 2020	Registered office address changed from 19 Picton Close Camberley Surrey GU15 1QT England to Trafalgar House 325-327 London Road Camberley Surrey GU15 3HQ on 19 October 2020 (1 page)
17 September 2020	Registered office address changed from Trafalgar House 325-327 London Road Camberley Surrey GU15 3HQ to 19 Picton Close Camberley Surrey GU15 1QT on 17 September 2020 (1 page)
25 February 2020	Confirmation statement made on 7 February 2020 with updates (5 pages)
20 February 2020	Statement of capital following an allotment of shares on 7 February 2020 GBP 120 (3 pages)
20 February 2020	Termination of appointment of Kevin Charles Dyer as a director on 7 February 2020 (1 page)
20 February 2020	Appointment of Mr Luke Nigel Davey as a director on 7 February 2020 (2 pages)
20 February 2020	Statement of capital following an allotment of shares on 7 February 2020 GBP 120 (3 pages)
20 February 2020	Cessation of Kevin Charles Dyer as a person with significant control on 7 February 2020 (1 page)
20 February 2020	Termination of appointment of Simon Perry Butler as a director on 7 February 2020 (1 page)
20 February 2020	Cessation of Simon Perry Butler as a person with significant control on 7 February 2020 (1 page)
20 February 2020	Change of details for Mr Laurence Trevor Fretwell as a person with significant control on 7 February 2020 (2 pages)
15 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
8 February 2019	Confirmation statement made on 7 February 2019 with updates (4 pages)
5 October 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
7 February 2018	Confirmation statement made on 7 February 2018 with updates (4 pages)
9 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
9 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
10 February 2017	Confirmation statement made on 7 February 2017 with updates (8 pages)
10 February 2017	Confirmation statement made on 7 February 2017 with updates (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 July 2016	Director's details changed for Kevin Charles Dyer on 19 July 2016 (2 pages)
19 July 2016	Director's details changed for Kevin Charles Dyer on 19 July 2016 (2 pages)
19 July 2016	Director's details changed for Simon Perry Butler on 19 July 2016 (2 pages)
19 July 2016	Director's details changed for Mr Laurence Trevor Fretwell on 19 July 2016 (2 pages)
19 July 2016	Director's details changed for Simon Perry Butler on 19 July 2016 (2 pages)
19 July 2016	Director's details changed for Mr Laurence Trevor Fretwell on 19 July 2016 (2 pages)
1 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 June 2016	Statement of capital following an allotment of shares on 22 June 2016 GBP 102 (3 pages)
27 June 2016	Statement of capital following an allotment of shares on 22 June 2016 GBP 102 (3 pages)
9 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 101 (6 pages)
9 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 101 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 101 (6 pages)
10 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 101 (6 pages)
10 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 101 (6 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 101 (6 pages)
12 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 101 (6 pages)
12 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 101 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 April 2013	Change of name notice (2 pages)
3 April 2013	Change of name notice (2 pages)
3 April 2013	Company name changed integrated technology solutions uk LTD.\certificate issued on 03/04/13 RES15 ‐ Change company name resolution on 2013-03-20 (2 pages)
3 April 2013	Company name changed integrated technology solutions uk LTD.\certificate issued on 03/04/13 RES15 ‐ Change company name resolution on 2013-03-20 (2 pages)
21 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
21 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
21 March 2013	Secretary's details changed for Mr Laurence Trevor Fretwell on 1 January 2013 (2 pages)
21 March 2013	Director's details changed for Kevin Charles Dyer on 1 January 2013 (2 pages)
21 March 2013	Director's details changed for Kevin Charles Dyer on 1 January 2013 (2 pages)
21 March 2013	Secretary's details changed for Mr Laurence Trevor Fretwell on 1 January 2013 (2 pages)
21 March 2013	Director's details changed for Simon Perry Butler on 1 January 2013 (2 pages)
21 March 2013	Director's details changed for Simon Perry Butler on 1 January 2013 (2 pages)
21 March 2013	Director's details changed for Simon Perry Butler on 1 January 2013 (2 pages)
21 March 2013	Director's details changed for Mr Laurence Trevor Fretwell on 1 January 2013 (2 pages)
21 March 2013	Director's details changed for Kevin Charles Dyer on 1 January 2013 (2 pages)
21 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
21 March 2013	Director's details changed for Mr Laurence Trevor Fretwell on 1 January 2013 (2 pages)
21 March 2013	Secretary's details changed for Mr Laurence Trevor Fretwell on 1 January 2013 (2 pages)
21 March 2013	Director's details changed for Mr Laurence Trevor Fretwell on 1 January 2013 (2 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
10 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
10 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
24 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (15 pages)
11 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (15 pages)
11 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (15 pages)
26 January 2011	Registered office address changed from 104 Yorktown Road Sandhurst Berkshire GU47 9BH on 26 January 2011 (2 pages)
26 January 2011	Registered office address changed from 104 Yorktown Road Sandhurst Berkshire GU47 9BH on 26 January 2011 (2 pages)
13 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
13 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
22 April 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages)
22 April 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages)
17 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (15 pages)
17 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (15 pages)
17 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (15 pages)
30 September 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
30 September 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
10 July 2009	Director appointed kevin charles dyer (3 pages)
10 July 2009	Appointment terminated director paul kirkland (1 page)
10 July 2009	Director appointed kevin charles dyer (3 pages)
10 July 2009	Director appointed simon perry butler (3 pages)
10 July 2009	Appointment terminated director paul kirkland (1 page)
10 July 2009	Director appointed simon perry butler (3 pages)
11 March 2009	Return made up to 07/02/09; full list of members (6 pages)
11 March 2009	Return made up to 07/02/09; full list of members (6 pages)
12 February 2009	Appointment terminated director gary barkham (1 page)
12 February 2009	Appointment terminated director gary barkham (1 page)
28 November 2008	Total exemption small company accounts made up to 30 April 2008 (13 pages)
28 November 2008	Total exemption small company accounts made up to 30 April 2008 (13 pages)
3 March 2008	Return made up to 07/02/08; full list of members (4 pages)
3 March 2008	Return made up to 07/02/08; full list of members (4 pages)
5 February 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
5 February 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
21 February 2007	Return made up to 07/02/07; full list of members (8 pages)
21 February 2007	Return made up to 07/02/07; full list of members (8 pages)
16 January 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
16 January 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
6 March 2006	Return made up to 07/02/06; full list of members (8 pages)
6 March 2006	Return made up to 07/02/06; full list of members (8 pages)
23 December 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
23 December 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
13 April 2005	Return made up to 07/02/05; full list of members (12 pages)
13 April 2005	Return made up to 07/02/05; full list of members (12 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
6 April 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
6 April 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
31 March 2004	Return made up to 07/02/04; full list of members (7 pages)
31 March 2004	Return made up to 07/02/04; full list of members (7 pages)
6 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 March 2004	Ad 14/01/04--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
6 March 2004	Nc inc already adjusted 14/01/04 (1 page)
6 March 2004	Ad 14/01/04--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
6 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 March 2004	Nc inc already adjusted 14/01/04 (1 page)
24 January 2004	New director appointed (2 pages)
24 January 2004	New director appointed (2 pages)
24 January 2004	Director resigned (1 page)
24 January 2004	Director resigned (1 page)
24 January 2004	New director appointed (2 pages)
24 January 2004	New director appointed (2 pages)
24 January 2004	New director appointed (2 pages)
24 January 2004	New director appointed (2 pages)
3 March 2003	Return made up to 07/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 March 2003	Return made up to 07/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 January 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
21 January 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
13 February 2002	Return made up to 07/02/02; full list of members (6 pages)
13 February 2002	Return made up to 07/02/02; full list of members (6 pages)
24 January 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
24 January 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
2 May 2001	Return made up to 07/02/01; full list of members (5 pages)
2 May 2001	Return made up to 07/02/01; full list of members (5 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
23 May 2000	Accounting reference date extended from 28/02/01 to 30/04/01 (1 page)
23 May 2000	Registered office changed on 23/05/00 from: 152-160 city road london EC1V 2NX (1 page)
23 May 2000	Accounting reference date extended from 28/02/01 to 30/04/01 (1 page)
23 May 2000	Registered office changed on 23/05/00 from: 152-160 city road london EC1V 2NX (1 page)
23 May 2000	Ad 04/04/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 May 2000	Ad 04/04/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 May 2000	Company name changed integrated technology systems uk LTD\certificate issued on 05/05/00 (2 pages)
4 May 2000	Company name changed integrated technology systems uk LTD\certificate issued on 05/05/00 (2 pages)
2 May 2000	New secretary appointed;new director appointed (2 pages)
2 May 2000	New secretary appointed;new director appointed (2 pages)
16 April 2000	Secretary resigned (1 page)
16 April 2000	Secretary resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
12 April 2000	Company name changed signalbase LTD\certificate issued on 13/04/00 (2 pages)
12 April 2000	Company name changed signalbase LTD\certificate issued on 13/04/00 (2 pages)
7 February 2000	Incorporation (8 pages)
7 February 2000	Incorporation (8 pages)

MEF Projects Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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