MACHINEWORKS LIMITED
Active - Accounts Filed
General Information
NAME
MACHINEWORKS LIMITED
COMPANY NUMBER
04561671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
14/10/2002
(22 years and 2 months old)
WEBSITE
www.machineworks.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/10/2002
02/12/2002
IMCO (282002) LIMITED
SOUTH YORKSHIRE
S10 2LJ
Telephone: 01142231370
TPS: No
Rutledge House
78 Clarkehouse Road
Sheffield
South Yorkshire
S10 2LJ
Telephone: 2231370
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 |
|---|---|---|
| WESTEC HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| MACHINEWORKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MACHINEWORKS 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 MACHINEWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACHINEWORKS LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2015 - Present (9 years and 1 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2015 - Present (9 years and 1 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 93 |
View Report |
|
14/10/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 108 |
View Report |
|
Director: 29/11/2002 - 04/04/2014 (11 years and 4 months) Secretary: 02/01/2003 - 01/01/2008 (4 years and 11 months) Born in Apr 1970 |
Resigned | Director&Secretary |
Current: 1 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DR JOHANNES HEIDENHAIN STIFTUNG GMBH | N/A | N/A |
| DR JOHANNES HEIDENHAIN GMBH | N/A | N/A |
| WESTEC HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| HEIDENHAIN(G.B).LIMITED | Active - Accounts Filed | View Report |
| MACHINEWORKS LIMITED | Active - Accounts Filed | View Report |
| SEM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 12/10/2020 | Michael Laming (918683075) has left the board |
| 03/10/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 25/02/2017 | New Accounts filed |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 22/12/2015 | David James Manley (908664001) has left the board |
| 16/12/2015 | New Board Member Fenqiang Lin (920346634) Appointed |
| 16/12/2015 | New Board Member Claus Ludwig Hardebusch (920346635) Appointed |
| 13/11/2015 | New Annual Return filed |
| 11/11/2015 | New Accounts filed |
| 27/10/2014 | New Annual Return filed |
| 15/04/2014 | Claire Louise Kitchen (912516653) has left the board |
| 15/04/2014 | David Michael Forrester (906089440) has left the board |
| 15/04/2014 | New Company Secretary Michael Laming (918683075) Appointed |
| 12/03/2014 | New Accounts filed |
| 11/11/2013 | New Annual Return filed |
| 10/04/2013 | New Accounts filed |
| 10/11/2012 | New Annual Return filed |
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