Martech Technical Services Limited

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martech technical services limited
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Micro

Martech Technical Services Limited

05741313Private Limited With Share Capital

Peat House 1 Waterloo Way, Leicester, LE16LP
Incorporated

13/03/2006

Company Age

20 years

Directors

3

Employees

9

SIC Code

43999

Risk

low risk

Company Overview

Registration, classification & business activity

Martech Technical Services Limited (05741313) is a private limited with share capital incorporated on 13/03/2006 (20 years old) and registered in leicester, LE16LP. The company operates under SIC code 43999 and is classified as Micro.

Martech technical services limited is a construction company based out of rutland house minerva business park lynch wood, peterborough, united kingdom.

Private Limited With Share Capital
SIC: 43999
Micro
Incorporated 13/03/2006
LE16LP
9 employees

Financial Overview

Total Assets

£1.03M

Liabilities

£76.0K

Net Assets

£956.0K

Turnover

£1.18M

Cash

£11.0K

Key Metrics

9

Employees

3

Directors

4

Shareholders

Board of Directors

3

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

88
Capital Name Of Class Of Shares
Category:Capital
Date:09-03-2026
Memorandum Articles
Category:Incorporation
Date:09-03-2026
Resolution
Category:Resolution
Date:09-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-02-2026
Legacy
Category:Other
Date:24-02-2026
Legacy
Category:Accounts
Date:16-02-2026
Legacy
Category:Other
Date:16-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2024
Legacy
Category:Accounts
Date:11-12-2024
Legacy
Category:Other
Date:11-12-2024
Legacy
Category:Other
Date:11-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-01-2024
Legacy
Category:Accounts
Date:18-01-2024
Legacy
Category:Other
Date:18-01-2024
Legacy
Category:Other
Date:18-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Memorandum Articles
Category:Incorporation
Date:09-05-2012
Capital Allotment Shares
Category:Capital
Date:08-05-2012
Resolution
Category:Resolution
Date:08-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Legacy
Category:Annual Return
Date:18-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2008
Legacy
Category:Annual Return
Date:17-03-2008
Legacy
Category:Annual Return
Date:02-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2007
Legacy
Category:Mortgage
Date:27-10-2006
Legacy
Category:Capital
Date:15-09-2006
Legacy
Category:Capital
Date:15-09-2006
Legacy
Category:Capital
Date:15-09-2006
Resolution
Category:Resolution
Date:15-09-2006
Resolution
Category:Resolution
Date:15-09-2006
Legacy
Category:Capital
Date:18-07-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:04-04-2006
Legacy
Category:Accounts
Date:28-03-2006
Legacy
Category:Officers
Date:14-03-2006
Incorporation Company
Category:Incorporation
Date:13-03-2006

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date21/02/2026
Latest Accounts31/12/2024

Trading Addresses

21 Church Street, Sawtry, Huntingdon, Cambridgeshire, PE285SZ
Peat House, 1 Waterloo Way, Leicester, LE16LPRegistered

Contact

01487832288
technical@martech.uk.com
martech.uk.com
Peat House 1 Waterloo Way, Leicester, LE16LP