MACH-TEC LIMITED

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MACH-TEC LIMITED

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Key Data

Status

Dissolved

Company No.

10645095

Incorporation date

01/03/2017

Size

Full

Contacts

Registered address

Registered address

3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove B60 4DJCopy
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Latest events (Record since 01/03/2017)
dot icon03/01/2025
Final Gazette dissolved following liquidation
dot icon03/10/2024
Return of final meeting in a members' voluntary winding up
dot icon20/10/2023
Resolutions
dot icon12/10/2023
Declaration of solvency
dot icon12/10/2023
Appointment of a voluntary liquidator
dot icon12/10/2023
Registered office address changed from Trelleborg Sealing Solutions Uk Limited International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2023-10-12
dot icon12/09/2023
Resolutions
dot icon12/09/2023
Statement of capital on 2023-09-12
dot icon12/09/2023
Cessation of Blue Diamond Technologies Limited as a person with significant control on 2023-07-20
dot icon12/09/2023
Cessation of Race-Tec Sealing Limited as a person with significant control on 2023-07-20
dot icon12/09/2023
Notification of Trelleborg Holdings Uk Limited as a person with significant control on 2023-07-20
dot icon11/09/2023
Solvency Statement dated 07/09/23
dot icon11/09/2023
Statement by Directors
dot icon29/08/2023
Termination of appointment of Neil Davies as a director on 2023-08-25
dot icon29/08/2023
Termination of appointment of Kent Helmer Bergenholtz as a director on 2023-08-25
dot icon29/08/2023
Termination of appointment of Bo Haugsted as a director on 2023-08-25
dot icon29/08/2023
Appointment of Niklas Anders Johansson as a director on 2023-08-25
dot icon29/08/2023
Appointment of Ivar Lars Leijonberg as a director on 2023-08-25
dot icon29/03/2023
Change of details for Blue Diamond Technologies Limited as a person with significant control on 2019-11-27
dot icon29/03/2023
Confirmation statement made on 2023-03-18 with no updates
dot icon28/03/2023
Notification of Race-Tec Sealing Limited as a person with significant control on 2019-11-27
dot icon09/08/2022
Full accounts made up to 2021-12-31
dot icon30/03/2022
Confirmation statement made on 2022-03-30 with no updates
dot icon28/03/2022
Confirmation statement made on 2022-03-18 with no updates
dot icon22/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon08/06/2021
Memorandum and Articles of Association
dot icon08/06/2021
Resolutions
dot icon29/04/2021
Confirmation statement made on 2021-03-18 with updates
dot icon18/03/2021
Total exemption full accounts made up to 2019-12-31
dot icon15/07/2020
Registered office address changed from Rolwey House 2 School Close Chandlers Ford SO53 4BY United Kingdom to Trelleborg Sealing Solutions Uk Limited International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ on 2020-07-15
dot icon10/06/2020
Termination of appointment of Samantha Laura Beedle as a secretary on 2020-06-09
dot icon24/04/2020
Previous accounting period extended from 2019-10-31 to 2019-12-31
dot icon24/04/2020
Appointment of Ian Elcock as a secretary on 2020-04-24
dot icon01/04/2020
Confirmation statement made on 2020-03-18 with no updates
dot icon13/03/2020
Confirmation statement made on 2020-02-29 with updates
dot icon19/12/2019
Appointment of Kent Helmer Bergenholtz as a director on 2019-12-18
dot icon19/12/2019
Appointment of Bo Haugsted as a director on 2019-12-18
dot icon19/12/2019
Appointment of Mr Neil Davies as a director on 2019-12-18
dot icon19/12/2019
Termination of appointment of Marcus Pillion as a director on 2019-12-18
dot icon19/12/2019
Termination of appointment of Troy Andrew Angst as a director on 2019-12-18
dot icon11/09/2019
Appointment of Mrs Samantha Laura Beedle as a secretary on 2019-09-06
dot icon02/09/2019
Resolutions
dot icon20/08/2019
Statement of capital following an allotment of shares on 2019-06-14
dot icon07/08/2019
Termination of appointment of Michael James Worley as a director on 2019-06-14
dot icon07/08/2019
Termination of appointment of James Christopher Worley as a director on 2019-06-14
dot icon06/08/2019
Termination of appointment of Michael James Doel as a director on 2019-06-15
dot icon06/08/2019
Termination of appointment of Paul Jefferson Brain as a director on 2019-06-15
dot icon06/08/2019
Termination of appointment of Ian James Walters as a director on 2019-06-14
dot icon06/08/2019
Termination of appointment of Michael James Worley as a secretary on 2019-06-14
dot icon06/08/2019
Appointment of Mr Troy Andrew Angst as a director on 2019-06-14
dot icon06/08/2019
Appointment of Mr Marcus Pillion as a director on 2019-06-14
dot icon18/06/2019
Total exemption full accounts made up to 2018-10-31
dot icon06/06/2019
Termination of appointment of Thomas Edgar Blackwell as a director on 2019-05-24
dot icon03/03/2019
Confirmation statement made on 2019-02-28 with no updates
dot icon03/03/2019
Notification of Blue Diamond Technologies Limited as a person with significant control on 2017-03-04
dot icon25/10/2018
Appointment of Mr Michael James Doel as a director on 2018-09-19
dot icon25/10/2018
Appointment of Mr Paul Jefferson Brain as a director on 2018-09-19
dot icon25/10/2018
Appointment of Mr James Christopher Worley as a director on 2018-09-19
dot icon25/10/2018
Appointment of Mr Ian James Walters as a director on 2018-09-19
dot icon07/08/2018
Appointment of Mr Michael James Worley as a secretary on 2018-07-24
dot icon07/08/2018
Termination of appointment of Richard John Worley as a director on 2018-07-24
dot icon01/08/2018
Total exemption full accounts made up to 2017-10-31
dot icon09/04/2018
Confirmation statement made on 2018-02-28 with updates
dot icon27/09/2017
Cessation of Richard John Worley as a person with significant control on 2017-03-04
dot icon27/09/2017
Cessation of Michael James Worley as a person with significant control on 2017-03-04
dot icon26/09/2017
Statement of capital following an allotment of shares on 2017-03-03
dot icon03/04/2017
Current accounting period shortened from 2018-03-31 to 2017-10-31
dot icon01/03/2017
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2022
dot iconLast accounts made up to
31/12/2021View PDF

Confirmation

dot iconNext statement date
18/03/2024
dot iconLast statement dated
31/12/2021View PDF
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Financial Ratios

MACH-TEC LIMITED has not submitted financial statements

MACH-TEC LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MACH-TEC LIMITED

MACH-TEC LIMITED is an(a) Dissolved company incorporated on 01/03/2017 with the registered office located at 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MACH-TEC LIMITED?

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MACH-TEC LIMITED is currently Dissolved. It was registered on 01/03/2017 and dissolved on 03/01/2025.

Where is MACH-TEC LIMITED located?

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MACH-TEC LIMITED is registered at 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ.

What does MACH-TEC LIMITED do?

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MACH-TEC LIMITED operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

What is the latest filing for MACH-TEC LIMITED?

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The latest filing was on 03/01/2025: Final Gazette dissolved following liquidation.