Introduction
Watch Company
A
ABSTRACT MID-TECH LIMITED
ABSTRACT MID-TECH LIMITED is an active company incorporated on 20 April 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. ABSTRACT MID-TECH LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13347363
LTD Company
Age
5 Years
Incorporated 20 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (3 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Address
10 Rose And Crown Yard London, SW1Y 6RE,
7 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Funding Round
Jul 21
Capital Allotment Shares
New Owner
Jul 21
Notification Of A Person With Significan...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
New Owner
Jul 21
Notification Of A Person With Significan...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
1
Funding
2
Officers
3
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
MILES, Stephanie
ActiveRose And Crown Yard, LondonSW1Y 6RE
Secretary
Appointed 20 Apr 2021
MILES, Stephanie
Rose And Crown Yard, LondonSW1Y 6RE
Secretary
20 Apr 2021
Active
GALLACHER, Michael Robert
ActiveRose And Crown Yard, LondonSW1Y 6RE
Born December 1982
Director
Appointed 06 Jan 2022
GALLACHER, Michael Robert
Rose And Crown Yard, LondonSW1Y 6RE
Born December 1982
Director
06 Jan 2022
Active
GLATMAN, Mark Lewis
ActiveRose And Crown Yard, LondonSW1Y 6RE
Born August 1956
Director
Appointed 20 Apr 2021
GLATMAN, Mark Lewis
Rose And Crown Yard, LondonSW1Y 6RE
Born August 1956
Director
20 Apr 2021
Active
MCPHERSON, Christopher John
ActiveRose And Crown Yard, LondonSW1Y 6RE
Born June 1963
Director
Appointed 20 Apr 2021
MCPHERSON, Christopher John
Rose And Crown Yard, LondonSW1Y 6RE
Born June 1963
Director
20 Apr 2021
Active
MILES, Stephanie
ActiveRose And Crown Yard, LondonSW1Y 6RE
Born September 1972
Director
Appointed 20 Apr 2021
MILES, Stephanie
Rose And Crown Yard, LondonSW1Y 6RE
Born September 1972
Director
20 Apr 2021
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mark Lewis Glatman
ActiveRose And Crown Yard, LondonSW1Y 6RE
Born August 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jul 2021
Mark Lewis Glatman
Rose And Crown Yard, LondonSW1Y 6RE
Born August 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Jul 2021
Active
Mr John Alexandra Charles Kirkland
ActiveRose And Crown Yard, LondonSW1Y 6RE
Born June 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jul 2021
Mr John Alexandra Charles Kirkland
Rose And Crown Yard, LondonSW1Y 6RE
Born June 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Jul 2021
Active
Rose And Crown Yard, LondonSW1Y 6RE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Apr 2021
Ceased 02 Jul 2021
Abstract Securities Limited
Rose And Crown Yard, LondonSW1Y 6RE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Apr 2021
Ceased 02 Jul 2021
Ceased
Filing History
19
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 July 2021
28 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 July 2021
14 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 May 2021