MAN AND MACHINE LIMITED
Active - Accounts Filed
General Information
NAME
MAN AND MACHINE LIMITED
COMPANY NUMBER
02417402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46510 -
Wholesale of computers, computer peripheral equipment and software
INCORPORATION DATE
29/08/1989
(35 years and 4 months old)
WEBSITE
www.manandmachine.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/08/1989
02/07/2001
FORCE 2 INTERNATIONAL LIMITED
OXFORDSHIRE
OX9 3RR
Telephone: 01844263700
TPS: No
Unit 8
Thame Forty
40 Jane Morbey Road
Thame, Oxfordshire
OX9 3RR
Telephone: 263700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MENSCH UND MASCHINE SOFTWARE SE | N/A | N/A |
| MAN AND MACHINE LIMITED | Active - Accounts Filed | View Report |
| ELMTEC DISTRIBUTION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 16/12/2024 | Philip Martin Read (915252635) has left the board |
| 16/12/2024 | New Board Member Paul Geoffrey Merchant (933028830) Appointed |
Credit Risk Overview
Want to learn more about MAN AND MACHINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAN AND MACHINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAN AND MACHINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 11/08/2000 - Present (24 years and 5 months) Secretary: 11/08/2000 - Present (24 years and 5 months) Born in Dec 1965 (age: 59) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
31/08/2011 - Present (13 years and 4 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2024 - Present (1 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 26/07/2000 - 11/08/2000 (0 months) Secretary: 29/08/1991 - 11/08/2000 (8 years and 11 months) Born in Dec 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
29/08/1991 - 11/08/2000 (8 years and 11 months) Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MENSCH UND MASCHINE SOFTWARE SE | N/A | N/A |
| MAN AND MACHINE LIMITED | Active - Accounts Filed | View Report |
| ELMTEC DISTRIBUTION LIMITED | Non-Trading | View Report |
| OPEN MIND TECHNOLOGIES AG | N/A | N/A |
| OPEN MIND TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 16/12/2024 | Philip Martin Read (915252635) has left the board |
| 16/12/2024 | New Board Member Paul Geoffrey Merchant (933028830) Appointed |
| 10/02/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 26/02/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 15/02/2022 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 20/12/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 09/09/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 26/09/2015 | New Confirmation Statement filed |
| 03/10/2014 | New Confirmation Statement filed |
| 17/02/2014 | New Accounts filed |
| 27/09/2013 | New Accounts filed |
| 27/09/2013 | New Confirmation Statement filed |
| 23/09/2013 | Timothy John William Seaman (907171742) has left the board |
| 23/09/2013 | New Board Member Philip Martin Read (915252635) Appointed |
| 01/10/2012 | New Accounts filed |
| 26/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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