Mach7 Technologies Uk Limited LONDON


Founded in 2016, Mach7 Technologies Uk, classified under reg no. 10173110 is an active company. Currently registered at 5 New Street Square EC4A 3TW, London the company has been in the business for 8 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2023.

The firm has one director. Michael L., appointed on 7 June 2022. There are currently no secretaries appointed. As of 3 May 2024, there were 4 ex directors - Jennifer P., Nigel F. and others listed below. There were no ex secretaries.

Mach7 Technologies Uk Limited Address / Contact

Office Address 5 New Street Square
Town London
Post code EC4A 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10173110
Date of Incorporation Tue, 10th May 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 8 years old
Account next due date Mon, 31st Mar 2025 (332 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Michael L.

Position: Director

Appointed: 07 June 2022

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 10 May 2016

Jennifer P.

Position: Director

Appointed: 21 March 2019

Resigned: 07 June 2022

Nigel F.

Position: Director

Appointed: 11 May 2016

Resigned: 21 March 2019

Albert L.

Position: Director

Appointed: 11 May 2016

Resigned: 26 May 2017

Huntsmoor Limited

Position: Corporate Director

Appointed: 10 May 2016

Resigned: 11 May 2016

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 10 May 2016

Resigned: 11 May 2016

Richard B.

Position: Director

Appointed: 10 May 2016

Resigned: 11 May 2016

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Mach7 Technologies Limited from Melbourne, Australia. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mach7 Technologies Limited

C/O Corporate Counsel Level 1, 61 Spring Street, Melbourne, Victoria, VIC 300, Australia

Legal authority Australia (Victoria)
Legal form Corporate
Country registered Victoria
Place registered Australlia
Registration number 007 817 192
Notified on 10 May 2016
Ceased on 18 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-30
Balance Sheet
Cash Bank On Hand100100
Net Assets Liabilities100100
Other
Number Shares Allotted 100
Par Value Share 1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 30th June 2023
filed on: 26th, July 2023
Free Download (3 pages)

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