MACH-TEC LIMITED
In Liquidation
General Information
NAME
MACH-TEC LIMITED
COMPANY NUMBER
10645095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28290 -
Manufacture of other general-purpose machinery n.e.c.
INCORPORATION DATE
01/03/2017
(7 years and 9 months old)
WEBSITE
https://www.blue-diamond.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/03/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
BROMSGROVE
B60 4DJ
Telephone: 01329888480
TPS: No
3 The Courtyard
Harris Business Park
Hanbury Road, Stoke Prior
BROMSGROVE
B60 4DJ
International Drive
Tewkesbury Business Park
Tewkesbury
Gloucestershire
GL20 8UQ
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 |
|---|---|---|
| BLUE DIAMOND TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| MACH-TEC LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2023 | Neil Davies (925950488) has left the board |
| 31/08/2023 | Bo Haugsted (926547619) has left the board |
| 31/08/2023 | Kent Helmer Bergenholtz (926547645) has left the board |
Credit Risk Overview
Want to learn more about MACH-TEC 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 MACH-TEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACH-TEC 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 |
|---|---|---|---|---|
|
24/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/08/2023 - Present (1 years and 3 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/08/2023 - Present (1 years and 3 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/2017 - Present (7 years and 9 months) Born in Apr 1961 |
Resigned | Director |
Current: 6 Past: 14 |
View Report |
|
01/03/2017 - 24/05/2019 (2 years and 2 months) Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2023 | Neil Davies (925950488) has left the board |
| 31/08/2023 | Bo Haugsted (926547619) has left the board |
| 31/08/2023 | Kent Helmer Bergenholtz (926547645) has left the board |
| 31/08/2023 | New Board Member Ivar Lars Leijonberg (931292958) Appointed |
| 31/08/2023 | New Board Member Niklas Anders Johansson (931292952) Appointed |
| 02/04/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 17/07/2020 | Change in Reg. Office |
| 12/06/2020 | Samantha Laura Beedle (926228726) has left the board |
| 28/04/2020 | New Company Secretary Ian Elcock (926913492) Appointed |
| 22/04/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Confirmation Statement filed |
| 23/12/2019 | Troy Andrew Angst (926119140) has left the board |
| 23/12/2019 | Marcus Pillion (926119066) has left the board |
| 23/12/2019 | New Board Member Kent Helmer Bergenholtz (926547645) Appointed |
| 23/12/2019 | New Board Member Bo Haugsted (926547619) Appointed |
| 23/12/2019 | New Board Member Neil Davies (925950488) Appointed |
| 13/09/2019 | New Company Secretary Samantha Laura Beedle (926228726) Appointed |
| 15/08/2019 | New Board Member Troy Andrew Angst (926119140) Appointed |
| 15/08/2019 | Troy Andrew Angst (926121515) has left the board |
| 09/08/2019 | Michael James Worley (904511360) has left the board |
| 09/08/2019 | James Christopher Worley (918207758) has left the board |
| 08/08/2019 | Michael James Worley (924917901) has left the board |
| 08/08/2019 | Paul Jefferson Brain (909053349) has left the board |
| 08/08/2019 | Michael James Doel (909040212) has left the board |
| 08/08/2019 | Ian James Walters (910303392) has left the board |
| 08/08/2019 | New Board Member Troy Andrew Angst (926121515) Appointed |
| 08/08/2019 | New Board Member Marcus Pillion (926119066) Appointed |
| 21/06/2019 | New Accounts filed |
| 08/06/2019 | Thomas Edgar Blackwell (918054678) has left the board |
| 07/03/2019 | New Confirmation Statement filed |
| 05/11/2018 | Ian James Walters (925183914) has left the board |
| 05/11/2018 | New Board Member Ian James Walters (910303392) Appointed |
| 29/10/2018 | New Board Member Ian James Walters (925183914) Appointed |
| 29/10/2018 | New Board Member James Christopher Worley (918207758) Appointed |
| 29/10/2018 | New Board Member Paul Jefferson Brain (909053349) Appointed |
| 29/10/2018 | New Board Member Michael James Doel (909040212) Appointed |
| 09/08/2018 | Richard John Worley (902528582) has left the board |
| 09/08/2018 | New Company Secretary Michael James Worley (924917901) Appointed |
| 04/08/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Confirmation Statement filed |
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