MARTEC LIMITED
Active - Accounts Filed
General Information
NAME
MARTEC LIMITED
COMPANY NUMBER
02122813
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23190 -
Manufacture and processing of other glass, including technical glassware
INCORPORATION DATE
14/04/1987
(37 years and 8 months old)
WEBSITE
http://www.martec.solutions
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
CT5 3JF
Telephone: 01886830277
TPS: Yes
Holker Business Centre
Burnley Road
Colne
Lancashire
BB8 8EG
Thanet Way Tankerton
Whitstable
Kent
CT5 3JF
Telephone: 287781
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 |
|---|---|---|
| AMPHENOL LIMITED | Active - Accounts Filed | View Report |
| MARTEC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARTEC 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARTEC 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 |
|---|---|---|---|---|
|
14/03/2016 - Present (8 years and 9 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
14/03/2016 - Present (8 years and 9 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
14/03/2016 - Present (8 years and 9 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
06/09/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 23/02/1993 - 29/03/2001 (8 years and 1 months) Secretary: 23/02/1993 - 29/03/2001 (8 years and 1 months) Born in Sep 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 19/07/2023 | ABOGADO NOMINEES LIMITED (907353935) has left the board |
| 22/02/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 24/04/2018 | New Board Member Luc Walter (908315278) Appointed |
| 24/02/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 21/02/2017 | New Confirmation Statement filed |
| 18/11/2016 | Edward Charles Wetmore (920651578) has left the board |
| 18/11/2016 | New Company Secretary Lance Edward D'Amico (921866460) Appointed |
| 16/08/2016 | Richard Adam Norwitt (920681554) has left the board |
| 16/08/2016 | Luc Walter (908315278) has left the board |
| 15/04/2016 | Luc Walter (920681619) has left the board |
| 14/04/2016 | ABOGADO NOMINEES LIMITED (920651610) has left the board |
| 14/04/2016 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 08/04/2016 | New Board Member Luc Walter (908315278) Appointed |
| 08/04/2016 | New Board Member Richard Adam Norwitt (919534386) Appointed |
| 08/04/2016 | New Board Member Richard Adam Norwitt (920681554) Appointed |
| 08/04/2016 | Luc Walter (920657152) has left the board |
| 08/04/2016 | Richard Adam Norwitt (920657139) has left the board |
| 08/04/2016 | New Board Member Luc Walter (920681619) Appointed |
| 01/04/2016 | New Board Member Luc Walter (920657152) Appointed |
| 01/04/2016 | New Board Member Richard Adam Norwitt (920657139) Appointed |
| 01/04/2016 | New Board Member Craig Anthony Lampo (919915941) Appointed |
| 31/03/2016 | New Company Secretary ABOGADO NOMINEES LIMITED (920651610) Appointed |
| 31/03/2016 | New Company Secretary Edward Charles Wetmore (920651578) Appointed |
| 31/03/2016 | Daniel Harnett (907529282) has left the board |
| 31/03/2016 | Llinos Eleri Harnett (907529284) has left the board |
| 25/03/2016 | Change in Reg. Office |
| 28/02/2016 | New Confirmation Statement filed |
| 28/02/2016 | New Confirmation Statement filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 25/04/2015 | New Accounts filed |
| 20/03/2015 | New Confirmation Statement filed |
| 01/07/2014 | Change in Reg. Office |
| 07/04/2014 | New Accounts filed |
| 11/03/2014 | New Confirmation Statement filed |
| 29/04/2013 | New Accounts filed |
| 25/04/2013 | Change in Reg. Office |
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