MARTEC EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
MARTEC EUROPE LIMITED
COMPANY NUMBER
02602646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
18/04/1991
(33 years and 8 months old)
WEBSITE
www.martec.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
18/04/1991
03/06/1991
SAVEPRAISE LIMITED
BUCKS
HP5 2PX
Telephone: 03333231088
TPS: No
14 Chiltern Court
Asheridge Road
Chesham
Bucks HP5 2PX
HP5 2PX
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 |
|---|---|---|
| MARTEC EUROPE LIMITED | Active - Accounts Filed | View Report |
| MARTEC EUROPE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARTEC EUROPE 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 MARTEC EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARTEC EUROPE 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: 15/04/1999 - Present (25 years and 8 months) Secretary: 20/05/2003 - 31/01/2004 (8 months) Born in Feb 1966 (age: 58) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
Director: 01/09/2004 - Present (20 years and 4 months) Secretary: 01/02/2004 - 02/08/2005 (1 years and 6 months) Born in Oct 1966 (age: 58) |
Active | Director&Secretary |
Current: 3 Past: 1 |
View Report |
|
Director: 30/09/2005 - 21/07/2010 (4 years and 9 months) Secretary: 02/08/2005 - Present (19 years and 5 months) Born in Jul 1945 (age: 79) |
Active | Director&Secretary |
Current: 1 Past: 4 |
View Report |
|
07/03/2015 - Present (9 years and 10 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/07/2017 - Present (7 years and 6 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARTEC EUROPE LIMITED | Active - Accounts Filed | View Report |
| MARTEC EUROPE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 07/05/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 25/03/2021 | New Board Member David Sidney Sanders (905335537) Appointed |
| 25/03/2021 | Change in Reg. Office |
| 13/03/2021 | New Confirmation Statement filed |
| 10/04/2020 | New Confirmation Statement filed |
| 27/03/2020 | New Accounts filed |
| 16/04/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 30/03/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 06/07/2017 | New Board Member Marc Matthew (920695483) Appointed |
| 05/04/2017 | New Confirmation Statement filed |
| 17/03/2017 | New Accounts filed |
| 10/07/2016 | New Accounts filed |
| 12/04/2016 | New Confirmation Statement filed |
| 09/04/2015 | New Confirmation Statement filed |
| 07/04/2015 | New Accounts filed |
| 06/04/2015 | New Board Member Craig Anthony Redford (919638356) Appointed |
| 01/04/2014 | New Confirmation Statement filed |
| 10/03/2014 | New Accounts filed |
| 07/01/2014 | Daniel Christopher Palmer (913741452) has left the board |
| 29/04/2013 | New Confirmation Statement filed |
| 11/03/2013 | New Accounts filed |
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