Company Profile
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MediumMemtech Ltd
03324691•Private Limited With Share Capital
Melton Grove Works Church Road, Lytham St. Annes, FY85PL
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Incorporated
26/02/1997
Company Age
29 years
Directors
2
Employees
107
SIC Code
43999
Risk
high risk
Company Overview
Registration, classification & business activity
Memtech Ltd (03324691) is a private limited with share capital incorporated on 26/02/1997 (29 years old) and registered in lytham st. annes, FY85PL. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
It and network systems design and support services.offering a full range of it solutions, from conception, design through to implementation and support to individuals and sme's.specialist in internet based network design, wan & vpn solutions.windows and mac based systems.
Private Limited With Share Capital
SIC: 43999
Medium
Incorporated 26/02/1997
FY85PL
107 employees
Financial Overview
Total Assets
£13.02M
Liabilities
£12.57M
Net Assets
£446.9K
Turnover
£20.67M
Cash
£105.9K
Key Metrics
107
Employees
2
Directors
4
Shareholders
Filed Documents
100
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-09-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2026
Resolution
Category:Resolution
Date:03-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:30-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:04-03-2020
Resolution
Category:Resolution
Date:03-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2015
Capital Allotment Shares
Category:Capital
Date:27-08-2015
Capital Allotment Shares
Category:Capital
Date:27-08-2015
Capital Name Of Class Of Shares
Category:Capital
Date:27-08-2015
Resolution
Category:Resolution
Date:27-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Termination Secretary Company With Name
Category:Officers
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2010
Legacy
Category:Annual Return
Date:04-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2008
Legacy
Category:Annual Return
Date:28-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2007
Legacy
Category:Annual Return
Date:05-04-2007
Legacy
Category:Accounts
Date:29-03-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:22-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2006
Legacy
Category:Annual Return
Date:17-03-2006
Legacy
Category:Annual Return
Date:11-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2005
Legacy
Category:Annual Return
Date:04-05-2004
Legacy
Category:Annual Return
Date:03-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2002
Legacy
Category:Annual Return
Date:15-03-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2001
Legacy
Category:Annual Return
Date:26-04-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2000
Legacy
Category:Annual Return
Date:22-03-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2000
Legacy
Category:Annual Return
Date:12-04-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-1998
Legacy
Category:Annual Return
Date:31-03-1998
Legacy
Category:Officers
Date:21-03-1997
Legacy
Category:Officers
Date:21-03-1997
Risk Assessment
high risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts30/12/2024
Trading Addresses
Melton Grove Works, Blackpool Road, Lytham St. Annes, FY85PLRegistered
Related Companies
4
Contact
accounts@easy-trim.co.ukinfo@memtech-water.comsales@easy-trim.co.uktechnical@easy-trim.co.ukeasy-trim.co.uk
Melton Grove Works Church Road, Lytham St. Annes, FY85PL