MARTECH TECHNICAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MARTECH TECHNICAL SERVICES LIMITED
COMPANY NUMBER
05741313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
13/03/2006
(18 years and 8 months old)
WEBSITE
www.martech.uk.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/03/2006
04/04/2006
MARTESE LIMITED
LEICESTER
LE1 6LP
Telephone: 01487832288
TPS: No
21 Church Street
Sawtry
Huntingdon
Cambridgeshire
PE28 5SZ
Telephone: 832288
Peat House
1 Waterloo Way
LEICESTER
LE1 6LP
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 |
|---|---|---|
| MARTECH TECHNICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | Paul Bean (929768578) has left the board |
| 10/09/2024 | New Board Member Carlo Alloni (932020117) Appointed |
| 13/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARTECH TECHNICAL SERVICES 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 MARTECH TECHNICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARTECH TECHNICAL SERVICES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2023 - Present (1 years and 2 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 28 Past: 20 |
View Report |
|
04/09/2024 - Present (3 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 29 Past: 0 |
View Report |
|
13/03/2006 - Present (18 years and 8 months) Born in Jan 1959 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Director: 13/03/2006 - Present (18 years and 8 months) Secretary: 13/03/2006 - Present (18 years and 8 months) Born in Jul 1961 |
Resigned | Director&Secretary |
Current: 6 Past: 7 |
View Report |
|
07/09/2022 - Present (2 years and 3 months) Born in Apr 1974 |
Resigned | Director |
Current: 12 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARTECH TECHNICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | Paul Bean (929768578) has left the board |
| 10/09/2024 | New Board Member Carlo Alloni (932020117) Appointed |
| 13/04/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 21/12/2023 | Stephen Edward Perkins (910747830) has left the board |
| 21/12/2023 | New Board Member Neil Edward Kay (917199590) Appointed |
| 17/05/2023 | New Confirmation Statement filed |
| 19/09/2022 | New Board Member Paul Bean (929768578) Appointed |
| 15/09/2022 | Roel Van Es (911139788) has left the board |
| 15/09/2022 | April Charmaine Van Es (911139789) has left the board |
| 15/09/2022 | New Board Member Stephen Edward Perkins (910747830) Appointed |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 28/03/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 18/05/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 06/04/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 28/05/2016 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 11/04/2016 | New Accounts filed |
| 19/03/2015 | New Annual Return filed |
| 03/06/2014 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 26/04/2013 | New Accounts filed |
| 23/04/2013 | Change in Reg. Office |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
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