Martec Business Systems Limited

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Martec Business Systems Limited

03670728•Private Limited With Share Capital

Unit 8 Parkside Business Centre, 58/62 Walpole Road, Bromley, BR29SF
02082493258

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Incorporated

19/11/1998

Company Age

27 years

Directors

2

Employees

—

SIC Code

33190

Risk

low risk

Company Overview

Registration, classification & business activity

Martec Business Systems Limited (03670728) is a private limited with share capital incorporated on 19/11/1998 (27 years old) and registered in bromley, BR29SF. The company operates under SIC code 33190 and is classified as Micro.

Private Limited With Share Capital
SIC: 33190
Micro
Incorporated 19/11/1998
BR29SF

Financial Overview

Total Assets

£51.1K

Liabilities

£22.0K

Net Assets

£29.2K

Est. Turnover

£132.8K

AI Estimated
Unreported
Cash

£24.6K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
D
david alan drinkwater
director

Filed Documents

88
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:25-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-08-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-01-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-01-2021
Confirmation Statement
Category:Confirmation Statement
Date:10-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2009
Legacy
Category:Annual Return
Date:20-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2008
Legacy
Category:Annual Return
Date:20-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2007
Legacy
Category:Annual Return
Date:20-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:20-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:16-12-2004
Legacy
Category:Officers
Date:01-11-2004
Legacy
Category:Officers
Date:01-11-2004
Legacy
Category:Officers
Date:01-11-2004
Legacy
Category:Officers
Date:01-11-2004
Legacy
Category:Officers
Date:01-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2004
Legacy
Category:Officers
Date:15-10-2004
Legacy
Category:Address
Date:15-10-2004
Legacy
Category:Annual Return
Date:29-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2003
Legacy
Category:Annual Return
Date:08-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2002
Legacy
Category:Annual Return
Date:07-12-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2001
Legacy
Category:Officers
Date:09-07-2001
Legacy
Category:Officers
Date:09-07-2001
Legacy
Category:Capital
Date:09-07-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:21-06-2001
Legacy
Category:Annual Return
Date:18-12-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2000
Resolution
Category:Resolution
Date:31-08-2000
Resolution
Category:Resolution
Date:31-08-2000
Resolution
Category:Resolution
Date:31-08-2000
Legacy
Category:Annual Return
Date:03-02-2000
Legacy
Category:Accounts
Date:27-01-2000
Legacy
Category:Address
Date:17-12-1999
Legacy
Category:Officers
Date:14-01-1999
Legacy
Category:Officers
Date:14-01-1999
Legacy
Category:Officers
Date:14-01-1999
Legacy
Category:Officers
Date:14-01-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:21-12-1998
Legacy
Category:Address
Date:16-12-1998
Incorporation Company
Category:Incorporation
Date:19-11-1998

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date11/03/2026
Latest Accounts31/12/2025

Trading Addresses

Unit 8 Parkside Business Centre, 58/62 Walpole Road, Bromley, Kent Br2 9Sf, BR29SFRegistered

Contact

02082493258
Unit 8 Parkside Business Centre, 58/62 Walpole Road, Bromley, BR29SF