MADE TECH GROUP PLC
Active - Accounts Filed
General Information
NAME
MADE TECH GROUP PLC
COMPANY NUMBER
12204805
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/09/2019
(5 years and 2 months old)
WEBSITE
madetech.com
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
13/09/2019
03/09/2021
MADE TECH GROUP LIMITED
LONDON
SE1 1TE
Telephone: 02033977846
TPS: No
4 O'meara Street
LONDON
SE1 1TE
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 |
|---|---|---|
| MADE TECH GROUP LIMITED | Active - Accounts Filed | View Report |
| MADE TECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 12/02/2024 | Deborah Lovegrove (916021744) has left the board |
| 12/02/2024 | New Board Member Neil Anthony Elton (927947570) Appointed |
Credit Risk Overview
Want to learn more about MADE TECH GROUP PLC?
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 MADE TECH GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MADE TECH GROUP PLC?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2019 - Present (5 years and 2 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
06/11/2020 - Present (4years) Born in May 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/09/2021 - Present (3 years and 2 months) 03/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 325 Past: 315 |
View Report |
|
FIELDFISHER SECRETARIES LIMITED 03/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/09/2021 - Present (3 years and 1 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MADE TECH GROUP LIMITED | Active - Accounts Filed | View Report |
| MADE TECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 12/02/2024 | Deborah Lovegrove (916021744) has left the board |
| 12/02/2024 | New Board Member Neil Anthony Elton (927947570) Appointed |
| 28/11/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Board Member Deborah Lovegrove (916021744) Appointed |
| 03/06/2022 | New Accounts filed |
| 26/11/2021 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
| 26/11/2021 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
| 26/11/2021 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
| 30/09/2021 | New Board Member Philip David Pavitt (917289504) Appointed |
| 30/09/2021 | New Board Member Helen Patricia Gilder (911585192) Appointed |
| 30/09/2021 | New Board Member Joanne Carolyn Lake (914817161) Appointed |
| 26/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (928689519) Appointed |
| 07/09/2021 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (928689519) Appointed |
| 27/05/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Christopher James Blackburn (927706622) Appointed |
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