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 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.
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 |
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 |