| Company Name | Motech Limited |
|---|---|
| Directors | Avraham Shaked and Jonathan Amrani |
| Company Status | Active |
| Company Number | 08534709 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2013(10 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Avraham Shaked |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | Cypriot |
| Status | Current |
| Appointed | 17 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | The Station Masters' House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE |
| Director Name | Mr Jonathan Amrani |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2017(4 years, 4 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Station Masters' House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Contact
| Website | motechltd.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 36953660 |
| Telephone region | London |
Location
| Registered Address | First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Osterley and Spring Grove |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Avraham Shaked 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,993 |
| Cash | £233,047 |
| Current Liabilities | £210,495 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 3 weeks from now) |
Filing History
| 16 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
|---|---|
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 7 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 11 July 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 2 November 2017 | Appointment of Mr Jonathan Amrani as a director on 1 October 2017 (2 pages) |
| 22 August 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
| 8 August 2017 | Director's details changed for Mr Avraham Shaked on 26 July 2017 (2 pages) |
| 27 July 2017 | Notification of Avraham Shaked as a person with significant control on 31 May 2017 (2 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 8 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 11 August 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 20 October 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 4 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 13 June 2013 | Appointment of Avraham Shaked as a director (3 pages) |
| 13 June 2013 | Appointment of Avraham Shaked as a director (3 pages) |
| 3 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
| 3 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
| 31 May 2013 | Appointment of Mr Avraham Shaked as a director (2 pages) |
| 31 May 2013 | Appointment of Mr Avraham Shaked as a director (2 pages) |
| 28 May 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 28 May 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 17 May 2013 | Incorporation (36 pages) |
| 17 May 2013 | Incorporation (36 pages) |