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Nom

Martech Technical Services LTD

Adresse
Maythorn
Warren Croft
Sawtry
Huntingdon
PE28 5FG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
3 octobre 2023
Company Register Name Martech Technical Services Limited
Company Register Address Peat House
Leicester
LE1 6LP
Société Numéro de Registre 05741313 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Martese Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bell Rock Workplace Management Limited Status: Active Notified: 07/09/2022 Companies House Number: 02970406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Van Es, Roel Status: Ceased Notified: 06/04/2016 Ceased: 07/09/2022 Date of Birth: 01/1959 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Bean, Paul Leicester, England Status: Active Notified: 14/09/2022 Date of Birth: 02/1964 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Kay, Neil Edward Leicester, England Status: Active Notified: 02/10/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Perkins, Stephen Edward Leicester, England Status: Ceased Notified: 07/09/2022 Ceased: 02/10/2023 Date of Birth: 04/1974 Occupation: Cfo Role: Director Country of Residence: England Nationality: British