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- MACH-TEC LIMITED
MACH-TEC LIMITED
In Liquidation
General Information
NAME
MACH-TEC LIMITED
COMPANY NUMBER
10645095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28290 -
Manufacture of other general-purpose machinery n.e.c.
INCORPORATION DATE
01/03/2017
(7 years and 8 months old)
WEBSITE
https://www.blue-diamond.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/03/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BROMSGROVE
B60 4DJ
Telephone: 01329888480
TPS: No
3 The Courtyard
Harris Business Park
Hanbury Road, Stoke Prior
BROMSGROVE
B60 4DJ
International Drive
Tewkesbury Business Park
Tewkesbury
Gloucestershire
GL20 8UQ
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 |
---|---|---|
BLUE DIAMOND TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
MACH-TEC LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/08/2023 | Event: Neil Davies (925950488) has left the board |
Date: 31/08/2023 | Event: Bo Haugsted (926547619) has left the board |
Date: 31/08/2023 | Event: Kent Helmer Bergenholtz (926547645) has left the board |
Credit Risk Overview
Want to learn more about MACH-TEC 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 MACH-TEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACH-TEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/04/2020 - Present (4 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
25/08/2023 - Present (1 years and 2 months) Born in Sep 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
25/08/2023 - Present (1 years and 2 months) Born in May 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/03/2017 - 24/05/2019 (2 years and 2 months) Born in Jun 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
01/03/2017 - Present (7 years and 8 months) Born in Oct 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 22 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 31/08/2023 | Event: Neil Davies (925950488) has left the board |
Date: 31/08/2023 | Event: Bo Haugsted (926547619) has left the board |
Date: 31/08/2023 | Event: Kent Helmer Bergenholtz (926547645) has left the board |
Date: 31/08/2023 | Event: New Board Member Ivar Lars Leijonberg (931292958) Appointed |
Date: 31/08/2023 | Event: New Board Member Niklas Anders Johansson (931292952) Appointed |
Date: 02/04/2023 | Event: New Confirmation Statement filed |
Date: 12/08/2022 | Event: New Accounts filed |
Date: 12/08/2022 | Event: New Confirmation Statement filed |
Date: 26/09/2021 | Event: New Accounts filed |
Date: 04/05/2021 | Event: New Confirmation Statement filed |
Date: 24/03/2021 | Event: New Accounts filed |
Date: 17/07/2020 | Event: Change in Reg. Office |
Date: 12/06/2020 | Event: Samantha Laura Beedle (926228726) has left the board |
Date: 28/04/2020 | Event: New Company Secretary Ian Elcock (926913492) Appointed |
Date: 22/04/2020 | Event: New Confirmation Statement filed |
Date: 18/03/2020 | Event: New Confirmation Statement filed |
Date: 23/12/2019 | Event: Troy Andrew Angst (926119140) has left the board |
Date: 23/12/2019 | Event: Marcus Pillion (926119066) has left the board |
Date: 23/12/2019 | Event: New Board Member Kent Helmer Bergenholtz (926547645) Appointed |
Date: 23/12/2019 | Event: New Board Member Bo Haugsted (926547619) Appointed |
Date: 23/12/2019 | Event: New Board Member Neil Davies (925950488) Appointed |
Date: 13/09/2019 | Event: New Company Secretary Samantha Laura Beedle (926228726) Appointed |
Date: 15/08/2019 | Event: New Board Member Troy Andrew Angst (926119140) Appointed |
Date: 15/08/2019 | Event: Troy Andrew Angst (926121515) has left the board |
Date: 09/08/2019 | Event: Michael James Worley (904511360) has left the board |
Date: 09/08/2019 | Event: James Christopher Worley (918207758) has left the board |
Date: 08/08/2019 | Event: Michael James Worley (924917901) has left the board |
Date: 08/08/2019 | Event: Paul Jefferson Brain (909053349) has left the board |
Date: 08/08/2019 | Event: Michael James Doel (909040212) has left the board |
Date: 08/08/2019 | Event: Ian James Walters (910303392) has left the board |
Date: 08/08/2019 | Event: New Board Member Troy Andrew Angst (926121515) Appointed |
Date: 08/08/2019 | Event: New Board Member Marcus Pillion (926119066) Appointed |
Date: 21/06/2019 | Event: New Accounts filed |
Date: 08/06/2019 | Event: Thomas Edgar Blackwell (918054678) has left the board |
Date: 07/03/2019 | Event: New Confirmation Statement filed |
Date: 05/11/2018 | Event: Ian James Walters (925183914) has left the board |
Date: 05/11/2018 | Event: New Board Member Ian James Walters (910303392) Appointed |
Date: 29/10/2018 | Event: New Board Member Ian James Walters (925183914) Appointed |
Date: 29/10/2018 | Event: New Board Member James Christopher Worley (918207758) Appointed |
Date: 29/10/2018 | Event: New Board Member Paul Jefferson Brain (909053349) Appointed |
Date: 29/10/2018 | Event: New Board Member Michael James Doel (909040212) Appointed |
Date: 09/08/2018 | Event: Richard John Worley (902528582) has left the board |
Date: 09/08/2018 | Event: New Company Secretary Michael James Worley (924917901) Appointed |
Date: 04/08/2018 | Event: New Accounts filed |
Date: 13/04/2018 | Event: New Confirmation Statement filed |
Date: 11/04/2018 | Event: New Confirmation Statement filed |
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