About

Registered Number: 03180990
Date of Incorporation: 01/04/1996 (28 years ago)
Company Status: Active
Registered Address: 3 Greenside Park, Luton, LU2 7JF

 

Based in Luton, Machine Tek Ltd was setup in 1996, it's status is listed as "Active". We do not know the number of employees at this business. The companies directors are listed as Warner, Miranda Joy, Warner, Ian Barry at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARNER, Ian Barry 01 April 1996 - 1
Secretary Name Appointed Resigned Total Appointments
WARNER, Miranda Joy 01 April 1996 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
CS01 - N/A 02 April 2020
AA - Annual Accounts 27 January 2020
CS01 - N/A 04 April 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 03 April 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 04 April 2011
AD01 - Change of registered office address 23 September 2010
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 06 April 2010
AA - Annual Accounts 11 September 2009
363a - Annual Return 15 April 2009
287 - Change in situation or address of Registered Office 22 October 2008
AA - Annual Accounts 05 September 2008
363a - Annual Return 14 April 2008
AA - Annual Accounts 14 September 2007
363a - Annual Return 11 April 2007
AA - Annual Accounts 12 July 2006
363a - Annual Return 07 April 2006
AA - Annual Accounts 22 September 2005
363a - Annual Return 21 April 2005
AA - Annual Accounts 18 August 2004
363a - Annual Return 26 March 2004
AA - Annual Accounts 24 October 2003
363a - Annual Return 10 April 2003
AA - Annual Accounts 14 October 2002
363a - Annual Return 15 April 2002
AA - Annual Accounts 17 September 2001
363a - Annual Return 25 April 2001
AA - Annual Accounts 24 August 2000
363a - Annual Return 02 May 2000
AA - Annual Accounts 06 January 2000
363a - Annual Return 14 April 1999
AA - Annual Accounts 19 January 1999
363a - Annual Return 30 April 1998
288c - Notice of change of directors or secretaries or in their particulars 30 April 1998
288c - Notice of change of directors or secretaries or in their particulars 30 April 1998
AA - Annual Accounts 16 September 1997
363a - Annual Return 21 April 1997
288 - N/A 25 April 1996
288 - N/A 16 April 1996
287 - Change in situation or address of Registered Office 16 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 1996
287 - Change in situation or address of Registered Office 09 April 1996
288 - N/A 09 April 1996
288 - N/A 09 April 1996
NEWINC - New incorporation documents 01 April 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.