MACH7 TECHNOLOGIES UK LIMITED - LONDON


Company Profile Company Filings

Overview

MACH7 TECHNOLOGIES UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MACH7 TECHNOLOGIES UK LIMITED was incorporated 7 years ago on 10/05/2016 and has the registered number: 10173110. The accounts status is DORMANT and accounts are next due on 31/03/2025.

MACH7 TECHNOLOGIES UK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2016-05-10 CURRENT
MR MICHAEL LAMPRON Oct 1972 American Director 2022-06-07 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Director 2016-05-10 UNTIL 2016-05-11 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2016-05-10 UNTIL 2016-05-11 RESIGNED
JENNIFER PILCHER Oct 1973 New Zealander Director 2019-03-21 UNTIL 2022-06-07 RESIGNED
ALBERT PAK-FAI LIONG Feb 1963 Usa Director 2016-05-11 UNTIL 2017-05-26 RESIGNED
DR NIGEL FINCH Apr 1969 Australian Director 2016-05-11 UNTIL 2019-03-21 RESIGNED
RICHARD MICHAEL BURSBY Dec 1967 British Director 2016-05-10 UNTIL 2016-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mach7 Technologies Limited 2016-05-10 - 2019-04-18 Melbourne   Victoria Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MACH7 TECHNOLOGIES UK LIMITED 2023-03-15 30-06-2022 £100 Cash £100 equity

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