MARTECH SOLUTIONS LIMITED
Overview
| Company Name | MARTECH SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05210568 |
| 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 MARTECH SOLUTIONS LIMITED?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MARTECH SOLUTIONS LIMITED located?
| Registered Office Address | 71-75 Shelton Street Covent Garden WC2H 9JQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARTECH SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for MARTECH SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for MARTECH SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 18, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for William John Allaway on Aug 19, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Simon John Allaway on Aug 08, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Simon John Allaway on Aug 08, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr Simon John Allaway on Aug 08, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Simon John Allaway on Aug 08, 2024 | 1 pages | CH03 | ||
Micro company accounts made up to Aug 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mr Simon John Allaway as a person with significant control on Aug 14, 2023 | 2 pages | PSC04 | ||
Secretary's details changed for Simon John Allaway on Aug 14, 2023 | 1 pages | CH03 | ||
Director's details changed for William John Allaway on Aug 14, 2023 | 2 pages | CH01 | ||
Change of details for Mr Simon John Allaway as a person with significant control on Aug 08, 2023 | 2 pages | PSC04 | ||
Secretary's details changed for Simon John Allaway on Aug 08, 2023 | 1 pages | CH03 | ||
Director's details changed for William John Allaway on Aug 08, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Aug 31, 2022 | 4 pages | AA | ||
Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Mar 03, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Aug 18, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Appointment of Mr Simon John Allaway as a director on Aug 19, 2004 | 2 pages | AP01 | ||
Appointment of Simon John Allaway as a secretary on Aug 19, 2004 | 2 pages | AP03 | ||
Confirmation statement made on Aug 18, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of MARTECH SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLAWAY, Simon John | Secretary | Hazleton GL54 4EB Cheltenham Hazledean Cottage Gloucestershire United Kingdom | 274356980001 | |||||||
| ALLAWAY, Simon John | Director | Hazleton GL54 4EB Cheltenham Hazeldean Cottage Gloucestershire United Kingdom | United Kingdom | British | 214175130002 | |||||
| ALLAWAY, William John | Director | Hazleton GL54 4EB Cheltenham Hazeldean Cottage Gloucestershire England | United Kingdom | British | 99854380001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of MARTECH SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon John Allaway | Apr 06, 2016 | Hazleton GL54 4EB Cheltenham Hazeldean Cottage Gloucestershire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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