Martech (Uk) Ltd

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Martech (uk) Ltd

03045150Private Limited With Share Capital

Conway House Tenter Fields, Thornhill Road Business Park, Dewsbury, WF129QT
Incorporated

12/04/1995

Company Age

31 years

Directors

3

Employees

71

SIC Code

32990

Risk

low risk

Company Overview

Registration, classification & business activity

Martech (uk) Ltd (03045150) is a private limited with share capital incorporated on 12/04/1995 (31 years old) and registered in dewsbury, WF129QT. The company operates under SIC code 32990 - other manufacturing n.e.c..

Martech oem lighting solutions has been designing, manufacturing and supplying high quality luminaires to oems since 1996. from humble beginnings, our portfolio of clients has grown to include most of the biggest names in the lighting industry.we offer oems a wide range of frequently sought-after lu...

Private Limited With Share Capital
SIC: 32990
Small
Incorporated 12/04/1995
WF129QT
71 employees

Financial Overview

Total Assets

£8.31M

Liabilities

£4.77M

Net Assets

£3.54M

Turnover

£7.59M

Cash

£21.9K

Key Metrics

71

Employees

3

Directors

8

Shareholders

Board of Directors

3

Charges

11

Registered

9

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2025
Memorandum Articles
Category:Incorporation
Date:29-09-2025
Resolution
Category:Resolution
Date:29-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:25-09-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2012
Termination Director Company With Name
Category:Officers
Date:26-01-2012
Termination Secretary Company With Name
Category:Officers
Date:26-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2011
Capital Return Purchase Own Shares
Category:Capital
Date:26-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2010
Legacy
Category:Officers
Date:27-08-2009
Legacy
Category:Capital
Date:26-08-2009
Legacy
Category:Annual Return
Date:09-06-2009
Legacy
Category:Officers
Date:06-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2008
Legacy
Category:Annual Return
Date:18-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2008
Legacy
Category:Annual Return
Date:28-01-2008
Legacy
Category:Officers
Date:28-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:03-05-2006
Legacy
Category:Officers
Date:03-05-2006
Legacy
Category:Officers
Date:03-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2006
Legacy
Category:Annual Return
Date:20-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:17-04-2004
Legacy
Category:Mortgage
Date:02-04-2004
Legacy
Category:Officers
Date:26-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2003
Legacy
Category:Officers
Date:17-09-2003
Legacy
Category:Officers
Date:17-09-2003
Legacy
Category:Annual Return
Date:15-05-2003
Legacy
Category:Address
Date:12-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2002
Legacy
Category:Annual Return
Date:24-07-2002
Legacy
Category:Address
Date:26-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2002

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months48

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date26/01/2026
Latest Accounts30/04/2025

Trading Addresses

4 Field View Cottages, Tenter Fields, Pontefract, West Yorkshire, WF75LL
Unit 16, Albert & Bridgemills Mill St West, Dewsbury, West Yorkshire, WF129PP
Conway House Tenter Fields, Thornhill Road Business Park, Dewsbury, Wf12 9Qt, WF129QTRegistered

Contact

01924482701
sales@martech-uk.com
martech-uk.com
Conway House Tenter Fields, Thornhill Road Business Park, Dewsbury, WF129QT