Mytec Distribution Limited

Company Name	Mytec Distribution Limited
Directors	Darren Richard Garner and Genuine Solutions Group Limited
Company Status	Active
Company Number	08779635
Category	Private Limited Company
Incorporation Date	18 November 2013(10 years, 5 months ago)
Previous Name	4Ourfoneuk Limited

Business Activity

Section J	Information and communication
SIC 61200	Wireless telecommunications activities

Directors

Director Name	Mr Darren Richard Garner
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 January 2022(8 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10 Silverglades Business Park Leatherhead Roa Chessington KT9 2QL

Director Name	Genuine Solutions Group Limited (Corporation)
Status	Current
Appointed	01 February 2022(8 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	Solutions House 223 Hook Rise South Surbiton KT6 7LD

Director Name	Alexander James McBride
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2013(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Solutions House 223 Hook Rise South Surbiton Surrey KT6 7LD

Director Name	Miss Ciara Marie Denieffe
Date of Birth	May 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(3 months, 1 week after company formation)
Appointment Duration	6 months (resigned 31 August 2014)
Role	Analyst
Country of Residence	Surrey
Correspondence Address	46 Angus Close Chessington Surrey KT9 2BP

Director Name	Mr Christian James McBride
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2021(8 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Solutions House 223 Hook Rise South Surbiton Surrey KT6 7LD

Location

Registered Address	Unit 10 Silverglades Business Park Leatherhead Road Chessington KT9 2QL
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington South

Shareholders

1 at £1	Alexander James Mcbride 100.00% Ordinary

Financials

Year	2014
Turnover	£63,126
Gross Profit	£28,778
Net Worth	£4,916
Cash	£1,532
Current Liabilities	£11,619

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 November 2023 (5 months ago)
Next Return Due	2 December 2024 (7 months, 2 weeks from now)

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
13 December 2023	Confirmation statement made on 18 November 2023 with no updates (3 pages)
12 December 2023	Registered office address changed from Solutions House 223 Hook Rise South Surbiton Surrey KT6 7LD England to Unit 10 Silverglades Business Park Leatherhead Road Chessington KT9 2QL on 12 December 2023 (1 page)
8 February 2023	Compulsory strike-off action has been discontinued (1 page)
1 February 2023	Confirmation statement made on 18 November 2022 with updates (4 pages)
27 July 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
1 February 2022	Appointment of Genuine Solutions Group Limited as a director on 1 February 2022 (2 pages)
1 February 2022	Cessation of Alexander James Mcbride as a person with significant control on 10 December 2021 (1 page)
1 February 2022	Notification of Genuine Solutions Group Limited as a person with significant control on 10 December 2021 (2 pages)
1 February 2022	Termination of appointment of Christian James Mcbride as a director on 1 February 2022 (1 page)
17 January 2022	Appointment of Mr Christian James Mcbride as a director on 10 December 2021 (2 pages)
17 January 2022	Termination of appointment of Alexander James Mcbride as a director on 10 December 2021 (1 page)
17 January 2022	Appointment of Mr Darren Richard Garner as a director on 12 January 2022 (2 pages)
17 January 2022	Registered office address changed from 36a Station Road New Milton Hampshire BH25 6JX England to Solutions House 223 Hook Rise South Surbiton Surrey KT6 7LD on 17 January 2022 (1 page)
29 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
23 November 2021	Confirmation statement made on 18 November 2021 with updates (4 pages)
4 February 2021	Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY to 36a Station Road New Milton Hampshire BH25 6JX on 4 February 2021 (1 page)
28 January 2021	Confirmation statement made on 18 November 2020 with updates (4 pages)
3 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
24 January 2020	Confirmation statement made on 18 November 2019 with updates (4 pages)
22 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
22 December 2019	Previous accounting period shortened from 30 September 2019 to 31 March 2019 (1 page)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
1 February 2019	Previous accounting period shortened from 28 February 2019 to 30 September 2018 (1 page)
7 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-19 (3 pages)
6 December 2018	Confirmation statement made on 18 November 2018 with updates (4 pages)
6 December 2018	Director's details changed for Alexander James Mcbride on 2 November 2018 (2 pages)
6 December 2018	Change of details for Mr Alexander James Mcbride as a person with significant control on 2 November 2018 (2 pages)
26 November 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
8 August 2018	Change of details for Mr Alexander James Mcbride as a person with significant control on 7 August 2018 (2 pages)
8 August 2018	Director's details changed for Alexander James Mcbride on 7 August 2018 (2 pages)
17 January 2018	Confirmation statement made on 18 November 2017 with updates (4 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
12 December 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
19 October 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
19 October 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
3 August 2016	Previous accounting period extended from 30 November 2015 to 29 February 2016 (1 page)
3 August 2016	Previous accounting period extended from 30 November 2015 to 29 February 2016 (1 page)
8 January 2016	Registered office address changed from White Gates 34 Sky End Lane Hordle Lymington SO41 0HG to Aissela 46 High Street Esher Surrey KT10 9QY on 8 January 2016 (1 page)
8 January 2016	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1 (3 pages)
8 January 2016	Registered office address changed from White Gates 34 Sky End Lane Hordle Lymington SO41 0HG to Aissela 46 High Street Esher Surrey KT10 9QY on 8 January 2016 (1 page)
8 January 2016	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1 (3 pages)
17 December 2015	Registered office address changed from 34 Groveside Bookham Leatherhead Surrey KT23 4LD to White Gates 34 Sky End Lane Hordle Lymington SO41 0HG on 17 December 2015 (2 pages)
17 December 2015	Registered office address changed from 34 Groveside Bookham Leatherhead Surrey KT23 4LD to White Gates 34 Sky End Lane Hordle Lymington SO41 0HG on 17 December 2015 (2 pages)
11 September 2015	Total exemption full accounts made up to 30 November 2014 (7 pages)
11 September 2015	Total exemption full accounts made up to 30 November 2014 (7 pages)
15 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (3 pages)
15 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (3 pages)
3 September 2014	Termination of appointment of Ciara Marie Denieffe as a director on 31 August 2014 (1 page)
3 September 2014	Termination of appointment of Ciara Marie Denieffe as a director on 31 August 2014 (1 page)
28 February 2014	Appointment of Miss Ciara Marie Denieffe as a director (2 pages)
28 February 2014	Appointment of Miss Ciara Marie Denieffe as a director (2 pages)
18 November 2013	Incorporation Statement of capital on 2013-11-18 GBP 1 (36 pages)
18 November 2013	Incorporation Statement of capital on 2013-11-18 GBP 1 (36 pages)

Mytec Distribution Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London