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Martech Technical Services LTD

Adresa
Maythorn
Warren Croft
Sawtry
Huntingdon
PE28 5FG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
3. říjen 2023
Company Register Name Martech Technical Services Limited
Company Register Address Peat House
Leicester
LE1 6LP
Company No. 05741313 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)43999 Other specialised construction activities n.e.c.
Company Register Statusactive
Previous Names
  • Martese Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: 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