About

Registered Number: 05741313
Date of Incorporation: 13/03/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: Rutland House Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ

 

Martech Technical Services Ltd was registered on 13 March 2006 with its registered office in Peterborough, it has a status of "Active". This business has only one director. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAN ES, Roel 13 March 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 13 May 2020
CS01 - N/A 13 March 2020
MR04 - N/A 19 October 2019
AA - Annual Accounts 10 April 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 04 April 2018
CS01 - N/A 13 March 2018
PSC04 - N/A 21 February 2018
AA - Annual Accounts 03 April 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 19 April 2013
AR01 - Annual Return 25 March 2013
MEM/ARTS - N/A 09 May 2012
RESOLUTIONS - N/A 08 May 2012
SH01 - Return of Allotment of shares 08 May 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 14 March 2012
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 11 March 2011
AA - Annual Accounts 01 April 2010
AR01 - Annual Return 23 March 2010
CH01 - Change of particulars for director 12 January 2010
CH03 - Change of particulars for secretary 12 January 2010
CH01 - Change of particulars for director 08 October 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 10 March 2009
AA - Annual Accounts 05 April 2008
363a - Annual Return 17 March 2008
363a - Annual Return 02 April 2007
AA - Annual Accounts 08 March 2007
395 - Particulars of a mortgage or charge 27 October 2006
RESOLUTIONS - N/A 15 September 2006
RESOLUTIONS - N/A 15 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2006
CERTNM - Change of name certificate 04 April 2006
225 - Change of Accounting Reference Date 28 March 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
NEWINC - New incorporation documents 13 March 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 18 October 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.