MOTOR TRADE TECHNOLOGIES LIMITED

MOTOR TRADE TECHNOLOGIES LIMITED is an active private limited company, incorporated on 26 September 2005. The nature of the business is Other information service activities n.e.c.. The company's registered office is on Llantarnam Park Way, Cwmbran. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MOTOR TRADE TECHNOLOGIES LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	PEMBROKE HOUSE
Address Line 2	LLANTARNAM PARK WAY
Post Town	CWMBRAN
County	TORFAEN
Postcode	NP44 3AU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/06/2024
Last Made Up Date	09/06/2023

Return

Next Due Date	07/07/2017
Last Made Up Date	09/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

63990 - Other information service activities n.e.c.

Company Name History

From incorporation onwards:

MOTOR TRADE TECHNOLOGIES LIMITED

Directors

(The company's officers)

MR BENJAMIN MARK ROBERTS

(~45 year old British national)

PEMBROKE HOUSE LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2015

MRS GEMMA KATIE ROBERTS

(~41 year old British national)

PEMBROKE HOUSE LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2017

MR IVOR HUGH ROBERTS

(~76 year old British national)

PEMBROKE HOUSE LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU, UNITED KINGDOM

Current Director
Gives occupation as CO DIRECTOR
Usually resident in ENGLAND

Appointed on 25/01/2006

Shareholders

(Persons of Significant Control)

Mr Benjamin Mark Roberts

(~45 year old British national)

Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, United Kingdom

Owns between 50% and 75% of the shares.
Has the right to appoint and remove directors.

Notified on 11/01/2017

Connections

(Shared officers)

DEMETAE LIMITED

MR BENJAMIN MARK ROBERTS
MR IVOR HUGH ROBERTS

H R PROJECT MANAGEMENT LIMITED

MR BENJAMIN MARK ROBERTS
MR IVOR HUGH ROBERTS

MOBILE TRACKING SYSTEMS LIMITED

MR BENJAMIN MARK ROBERTS
MR IVOR HUGH ROBERTS

REGGIN (COMPUTERS) LTD

MR BENJAMIN MARK ROBERTS
MR IVOR HUGH ROBERTS

STAFFORD COMPUTER TECHNOLOGY LIMITED

MR BENJAMIN MARK ROBERTS
MR IVOR HUGH ROBERTS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)