TECHMATE LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
TECHMATE LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
TECHMATE LIMITED was incorporated 49 years ago on 24/09/1974 and has the registered number: 01184976. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
TECHMATE LIMITED was incorporated 49 years ago on 24/09/1974 and has the registered number: 01184976. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
TECHMATE LIMITED - MILTON KEYNES
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
10 BRIDGETURN AVENUE
MILTON KEYNES
MK12 5QL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/03/2023 | 28/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LISA HELEN SUMMERFIELD | Oct 1960 | British | Director | 1996-10-16 | CURRENT |
| MRS CLARE HAY | Oct 1958 | British | Director | 1992-07-13 | CURRENT |
| MISS SOPHIA CHARLOTTE BARNARD | May 1995 | British | Director | 2023-01-01 | CURRENT |
| MR OLIVER IAN BARNARD | Aug 1992 | British | Director | 2021-11-01 | CURRENT |
| MRS JEAN ELEANOR MAY BARNARD | Jul 1931 | British | Director | CURRENT | |
| SOPHIA CHARLOTTE BARNARD | Secretary | 2023-03-30 | CURRENT | ||
| MR TIMOTHY BARNARD | Apr 1964 | British | Director | RESIGNED | |
| MR BRIAN BARNARD | Apr 1931 | British | Director | RESIGNED | |
| MRS JEAN ELEANOR MAY BARNARD | Jul 1931 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Oliver Ian Barnard | 2020-12-11 | 8/1992 | Milton Keynes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Sophia Charlotte Barnard | 2020-12-11 | 5/1995 | Milton Keynes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Timothy Barnard | 2016-04-06 - 2020-12-11 | 4/1964 | Central Milton Keynes Bucks |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Lisa Helen Summerfield | 2016-04-06 - 2016-04-06 | 10/1960 | Central Milton Keynes Bucks |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Lisa Helen Summerfield | 2016-04-06 | 10/1960 | Milton Keynes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Techmate Limited 30/11/2022 iXBRL | 2023-05-24 | 30-11-2022 | £243,136 Cash £476,580 equity |
| ACCOUNTS - Final Accounts preparation | 2021-09-01 | 30-11-2020 | 107,928 Cash 229,058 equity |
| TECHMATE_LIMITED - Accounts | 2020-11-18 | 30-11-2019 | £31,510 Cash £164,632 equity |
| TECHMATE_LIMITED - Accounts | 2019-06-13 | 30-11-2018 | £38,556 Cash £165,304 equity |