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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Michaels, Yianoulla
    Businesswoman born in January 1948
    Individual (14 offsprings)
    Officer
    2011-10-31 ~ 2012-01-12
    OF - Director → CIF 0
  • 2
    Hawes, William Robert
    Director born in January 1945
    Individual (600 offsprings)
    Officer
    2006-11-13 ~ 2007-07-01
    OF - Director → CIF 0
  • 3
    Scarpaccio, Angelo
    General Manager born in June 1949
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2008-06-25
    OF - Director → CIF 0
  • 4
    Baran, Olena
    Businesswoman born in June 1985
    Individual (13 offsprings)
    Officer
    2010-09-28 ~ 2011-10-31
    OF - Director → CIF 0
  • 5
    Vasilaki, Ioanna
    Manager born in October 1981
    Individual (71 offsprings)
    Officer
    2012-01-12 ~ now
    OF - Director → CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-02-14 ~ 2001-02-14
    OF - Nominee Secretary → CIF 0
  • 7
    ASHGROVE SECRETARIES LIMITED
    04396296
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents, 149 offsprings)
    Officer
    2005-04-19 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 8
    WIGMORE DIRECTORS LIMITED
    03317175
    66 Wigmore Street, London
    Dissolved Corporate (17 parents, 160 offsprings)
    Officer
    2001-02-14 ~ 2001-12-10
    OF - Director → CIF 0
  • 9
    46 State Street, 3rd Floor, Albany, New York 12207, Usa
    Corporate (53 offsprings)
    Officer
    2005-04-19 ~ 2006-11-13
    OF - Director → CIF 0
  • 10
    TOTALSERVE MANAGEMENT (UK) LIMITED
    04022243 FC024877... (more)
    38 Princes Court, 88 Brompton Road, Knightsbridge, London
    Active Corporate (9 parents, 33 offsprings)
    Officer
    2008-06-25 ~ 2013-04-03
    OF - Secretary → CIF 0
  • 11
    TRINITY ALPHA LIMITED
    04339042
    88, Brompton Road, 38 Princes Court, London, Knightsbridge
    Active Corporate (16 parents, 27 offsprings)
    Officer
    2008-06-25 ~ 2010-09-28
    OF - Director → CIF 0
    2008-06-25 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 12
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 702 offsprings)
    Officer
    2001-02-14 ~ 2005-04-19
    OF - Nominee Secretary → CIF 0
  • 13
    THETA DIRECTORS LIMITED
    04331257
    38 Wigmore Street, London
    Dissolved Corporate (12 parents, 33 offsprings)
    Officer
    2001-12-10 ~ 2005-04-19
    OF - Director → CIF 0
  • 14
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    2001-02-14 ~ 2001-02-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MECH-TECH SYSTEMS LIMITED

Period: 2001-02-14 ~ 2017-01-17
Company number: 04160082
Registered name
MECH-TECH SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 EUR2015-07-01 ~ 2016-03-31
Cash at bank and in hand
1,045,758 EUR2016-03-31
1,439,278 EUR2015-06-30
Current liabilities
286,300 EUR2016-03-31
683,807 EUR2015-06-30
Net Current Assets/Liabilities
759,458 EUR2016-03-31
755,471 EUR2015-06-30
Total Assets Less Current Liabilities
759,458 EUR2016-03-31
755,471 EUR2015-06-30
Called-up share capital
1,579 EUR2016-03-31
1,579 EUR2015-06-30
Retained earnings
757,879 EUR2016-03-31
753,892 EUR2015-06-30
Shareholder's fund
759,458 EUR2016-03-31
755,471 EUR2015-06-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
1,579 EUR2016-03-31
1,579 EUR2015-06-30

  • MECH-TECH SYSTEMS LIMITED
    Info
    Registered number 04160082
    64 Princes Court 88 Brompton Road, Knightsbridge, London SW3 1ET
    PRIVATE LIMITED COMPANY incorporated on 2001-02-14 and dissolved on 2017-01-17 (15 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.