MARTEC LIMITED
Overview
| Company Name | MARTEC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02122813 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARTEC LIMITED?
- Manufacture and processing of other glass, including technical glassware (23190) / Manufacturing
- Manufacture of other technical ceramic products (23440) / Manufacturing
- Manufacture of electronic components (26110) / Manufacturing
Where is MARTEC LIMITED located?
| Registered Office Address | Thanet Way Tankerton CT5 3JF Whitstable Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARTEC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MARTEC LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2026 |
| Overdue | No |
What are the latest filings for MARTEC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 31 pages | AA | ||
Confirmation statement made on Feb 10, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Lance Edward D'amico as a director on Nov 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Adam Norwitt as a director on Nov 12, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Thanet Way Tankerton Whitstable Kent CT5 3JF | 1 pages | AD02 | ||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Termination of appointment of Abogado Nominees Limited as a secretary on Jul 17, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Feb 16, 2020 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a small company made up to Dec 31, 2018 | 21 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 16, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 21 pages | AA | ||
Confirmation statement made on Feb 16, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 20 pages | AA | ||
Who are the officers of MARTEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D'AMICO, Lance Edward | Secretary | 358 Hall Avenue Wallingford Connecticut 06492 Amphenol Corporation United States | 218664600001 | |||||||||||
| D'AMICO, Lance Edward | Director | 358 Hall Avenue 06492 Wallingford Amphenol Corporation Ct United States | United States | American | 342577230001 | |||||||||
| LAMPO, Craig Anthony | Director | 358 Hall Avenue 06492 Wallingford C/O Amphenol Corporation Connecticut United States | United States | American | 199159410001 | |||||||||
| WALTER, Luc | Director | 358 Hall Avenue 06492 Wallingford C/O Amphenol Corporation Connecticut United States | United States | American | 83152780002 | |||||||||
| HARNETT, Llinos Eleri | Secretary | Tankerton CT5 3JF Whitstable Thanet Way Kent United Kingdom | British | 75292840001 | ||||||||||
| HARNETT, Rosamonde Mary | Secretary | 11 St Annes Road Tankerton CT5 2DW Whitstable Kent | British | 33545620001 | ||||||||||
| WETMORE, Edward Charles | Secretary | 358 Hall Avenue 06492 Wallingford C/O Amphenol Corporation Connecticut Usa | 206515780001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 73539350001 | ||||||||||
| HARNETT, Daniel | Director | Tankerton CT5 3JF Whitstable Thanet Way Kent United Kingdom | England | British | 75292820002 | |||||||||
| HARNETT, Herbert Martin | Director | 11 St Annes Road Tankerton CT5 2DW Whitstable Kent | British | 33545610001 | ||||||||||
| HARNETT, Rosamonde Mary | Director | 11 St Annes Road Tankerton CT5 2DW Whitstable Kent | British | 33545620001 | ||||||||||
| NORWITT, Richard Adam | Director | c/o Amphenol Corporation Hall Avenue 06492 Wallingford 358 Connecticut United States | United States | American | 206815540001 | |||||||||
| NORWITT, Richard Adam | Director | 358 Hall Avenue 06492 Wallingford C/O Amphenol Corporation Connecticut United States | United States | American | 195343860001 | |||||||||
| WALTER, Luc | Director | c/o Amphenol Corporation Hall Avenue 06492 Wallingford 358 Connecticut United States | United States | American | 83152780002 |
Who are the persons with significant control of MARTEC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amphenol Limited | Apr 06, 2016 | Whitstable CT5 3JF Kent Thanet Way United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0