Madic Technologies Limited

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Madic Technologies Limited

07427651•Private Limited With Share Capital

28-31 The Stables Wrest Park, Silsoe, MK454HR
Email03304339620

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Incorporated

02/11/2010

Company Age

15 years

Directors

4

Employees

139

SIC Code

62090

Risk

low risk

Company Overview

Registration, classification & business activity

Madic Technologies Limited (07427651) is a private limited with share capital incorporated on 02/11/2010 (15 years old) and registered in silsoe, MK454HR. The company operates under SIC code 62090 and is classified as Medium.

Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 02/11/2010
MK454HR
139 employees

Financial Overview

Total Assets

£7.52M

Liabilities

£5.29M

Net Assets

£2.23M

Turnover

£20.49M

Cash

£1.66M

Key Metrics

139

Employees

4

Directors

1

Shareholders

2

CCJs

Board of Directors

4
C
christian andre maurice blossier
director
F
fabrice maurice pierre chapelain
director
R
regis lucien nicolas
director
A
adrian felton
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:10-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2021
Capital Allotment Shares
Category:Capital
Date:11-01-2021
Resolution
Category:Resolution
Date:11-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2020
Legacy
Category:Miscellaneous
Date:22-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Resolution
Category:Resolution
Date:13-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2019
Resolution
Category:Resolution
Date:02-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2016
Resolution
Category:Resolution
Date:08-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2015
Mortgage Create With Deed
Category:Mortgage
Date:22-06-2015
Mortgage Create With Deed
Category:Mortgage
Date:22-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Change Person Director Company
Category:Officers
Date:01-12-2014
Change Person Director Company
Category:Officers
Date:23-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Termination Director Company With Name
Category:Officers
Date:09-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Legacy
Category:Mortgage
Date:02-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2011
Termination Director Company With Name
Category:Officers
Date:21-06-2011
Termination Secretary Company With Name
Category:Officers
Date:21-06-2011

Import / Export

Imports
12 Months10
60 Months44
Exports
12 Months2
60 Months6

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date29/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024

Trading Addresses

28-31 The Stables Wrest Park, Silsoe, Mk45 4Hr, Bedford, MK454HRRegistered

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Contact

03304339620
contracts@tlmgroup.co.ukinfo@tlmgroup.co.uksales@tlmgroup.co.uk
28-31 The Stables Wrest Park, Silsoe, MK454HR