MADIC TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
MADIC TECHNOLOGIES LIMITED
COMPANY NUMBER
07427651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
02/11/2010
(14years old)
WEBSITE
http://tlmgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/04/2011
10/05/2023
TLM GROUP TECHNOLOGY LIMITED
View all previous names
SILSOE
MK45 4HR
Telephone: 03304339620
TPS: No
28-31 The Stables Wrest Park
Silsoe
MK45 4HR
Bedford
MK45 4HR
Blackmore Road
Clyst St Mary
Exeter
Devon
EX5 1BA
Telephone: 1800242
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 |
|---|---|---|
| MADIC HOLDING SAS | N/A | N/A |
| TLM GROUP TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| TLM GROUP TECHNOLOGY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 05/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MADIC TECHNOLOGIES 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 MADIC TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MADIC TECHNOLOGIES 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 |
|---|---|---|---|---|
|
11/04/2019 - Present (5 years and 7 months) Born in Feb 1946 (age: 78) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/04/2019 - Present (5 years and 7 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/04/2019 - Present (5 years and 7 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/01/2023 - Present (1 years and 10 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/11/2010 - Present (14years) Born in May 1950 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MADIC HOLDING SAS | N/A | N/A |
| TLM GROUP TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| TLM GROUP TECHNOLOGY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 05/01/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 24/01/2023 | New Board Member Adrian Felton (930449527) Appointed |
| 19/11/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 17/11/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 17/04/2020 | Lee Papper (912761676) has left the board |
| 19/11/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 19/04/2019 | New Board Member Christian Andre Maurice Blossier (925766447) Appointed |
| 19/04/2019 | New Board Member Fabrice Maurice Pierre Chapelain (925766499) Appointed |
| 19/04/2019 | Ronald John Haacke (902616530) has left the board |
| 19/04/2019 | Paul Henry Muncey (923712323) has left the board |
| 19/04/2019 | New Board Member Regis Lucien Nicolas (925766468) Appointed |
| 26/03/2019 | New Accounts filed |
| 25/03/2019 | John Charles Lynn (902983879) has left the board |
| 28/01/2019 | Taylor Macdonald Purkis (922451948) has left the board |
| 29/11/2018 | Partrick Brian Gore (923046824) has left the board |
| 20/11/2018 | New Confirmation Statement filed |
| 05/11/2018 | Change in Reg. Office |
| 05/10/2018 | Jonathan Martin James (915788838) has left the board |
| 02/10/2018 | Robert Jamal Laidlaw (920463286) has left the board |
| 20/11/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 25/08/2017 | New Board Member Paul Muncey (923712323) Appointed |
| 23/08/2017 | New Board Member Jonathan Martin James (915788838) Appointed |
| 04/05/2017 | New Board Member Partrick Brian Gore (923046824) Appointed |
| 13/04/2017 | New Board Member John Charles Lynn (902983879) Appointed |
| 15/02/2017 | New Board Member Taylor Macdonald Purkis (922451948) Appointed |
| 01/12/2016 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 01/02/2016 | New Board Member Robert Jamal Laidlaw (920463286) Appointed |
| 01/02/2016 | New Board Member Robert Jamal Laidlaw (920463286) Appointed |
| 05/12/2015 | New Annual Return filed |
| 01/12/2015 | Thomas James Ellicock (912775950) has left the board |
| 07/10/2015 | New Accounts filed |
| 23/04/2015 | Ronald John Haacke (919675752) has left the board |
| 23/04/2015 | New Board Member Ronald John Haacke (902616530) Appointed |
| 16/04/2015 | New Board Member Ronald John Haacke (919675752) Appointed |
| 04/12/2014 | New Annual Return filed |
| 27/10/2014 | Change in Reg. Office |
| 03/10/2014 | New Accounts filed |
| 30/11/2013 | New Annual Return filed |
| 20/07/2013 | New Accounts filed |
| 26/02/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
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