EORI-Search.eu

EORI-Search in


All Information about:
Name

Z-Tech Control Systems Limited
Address
Unit 4 Meridian
Buckingham Business Park
Anderson Road
Swavesey
CB24 4AE
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name M Group Water (Meica Maintenance & Projects) Limited
Company Register Address Abel Smith House
Stevenage
SG1 2ST
Company No. 03353499 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Mgs Water Limited Status: Active Notified: 16/12/2021 Companies House Number: 06508968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bull, Jeremy Douglas Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2021 Date of Birth: 05/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Swinhoe, Michael Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2021 Date of Birth: 12/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (14)

    Source: Companies House
    Badel, Alexandra Nelia Stevenage, United Kingdom Status: Active Notified: 20/11/2023 Role: Secretary
    Findlay, Andrew Robert Stevenage, United Kingdom Status: Active Notified: 16/12/2021 Date of Birth: 10/1969 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Keen, Christian Stevenage, United Kingdom Status: Active Notified: 15/09/2022 Date of Birth: 03/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Loosveld, Alain Hubertus Philomena Stevenage, United Kingdom Status: Active Notified: 15/09/2022 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Morrill, Ben Nicholas Stevenage, United Kingdom Status: Active Notified: 20/11/2023 Role: Secretary
    Paterson, Stephen John Stevenage, United Kingdom Status: Active Notified: 20/08/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Sutherland, Iain James Stevenage, United Kingdom Status: Active Notified: 14/03/2024 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British
    Tosland, Peter Alan Stevenage, United Kingdom Status: Active Notified: 21/08/2023 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Yarr, Jonathan Stevenage, United Kingdom Status: Active Notified: 26/06/2023 Date of Birth: 01/1980 Occupation: Executive Director Role: Director Country of Residence: England Nationality: Northern Irish
    Evans, Ilaria Stevenage, United Kingdom Status: Ceased Notified: 15/09/2022 Ceased: 20/11/2023 Role: Secretary
    Hobson, James Michael Stevenage, United Kingdom Status: Ceased Notified: 16/12/2021 Ceased: 31/10/2024 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nilsson, Angela Jean Stevenage, United Kingdom Status: Ceased Notified: 01/03/2017 Ceased: 13/10/2023 Date of Birth: 10/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Swinhoe, Michael Stevenage, United Kingdom Status: Ceased Notified: 16/04/1997 Ceased: 16/12/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Winnicott, James Robert Stevenage, United Kingdom Status: Ceased Notified: 16/12/2021 Ceased: 28/02/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British