Machine Point Limited in Harrow MIDDLESEX

Machine Point Limited MIDDLESEX

Founded in 1999, Machine Point, classified under reg no. 03787822 is an active company. Currently registered at 31 Northwick Circle HA3 0EE, Middlesex the company has been in the business for twenty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - Cesar R., appointed on 11 June 1999. In addition, a secretary was appointed - Susan M., appointed on 21 December 2005. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - David G. who worked with the the company until 25 January 2001.

Machine Point Limited Address / Contact

Office Address	31 Northwick Circle
Office Address2	Harrow
Town	Middlesex
Post code	HA3 0EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03787822
Date of Incorporation	Fri, 11th Jun 1999
Industry	Dormant Company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Susan M.

Position: Secretary

Appointed: 21 December 2005

Cesar R.

Position: Director

Appointed: 11 June 1999

Martin H.

Position: Director

Appointed: 01 August 2002

Resigned: 08 July 2003

Jorg D.

Position: Director

Appointed: 03 April 2002

Resigned: 29 November 2002

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 January 2001

Resigned: 21 December 2005

Martin H.

Position: Director

Appointed: 14 April 2000

Resigned: 03 April 2002

Jeremy Y.

Position: Director

Appointed: 14 April 2000

Resigned: 29 November 2002

Gregory F.

Position: Director

Appointed: 06 December 1999

Resigned: 14 April 2000

Daniel Z.

Position: Director

Appointed: 01 August 1999

Resigned: 08 July 2003

David G.

Position: Director

Appointed: 01 August 1999

Resigned: 14 April 2000

David G.

Position: Secretary

Appointed: 11 June 1999

Resigned: 25 January 2001

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 1999

Resigned: 11 June 1999

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is César G. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Olga A. This PSC owns 25-50% shares. Then there is Itec Capital Sl, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

César G.

Notified on	12 June 2016
Nature of control:	50,01-75% shares

Olga A.

Notified on	12 June 2016
Nature of control:	25-50% shares

Itec Capital Sl

33 Paseo De Los Arces, 33, E-47130 Simancas, Valladolid, Spain

Legal authority	Spanish Civil Laws
Legal form	Limited Liability Company
Country registered	Spain
Place registered	Valladolid Merchantile Registry
Registration number	B-47.431986
Notified on	12 June 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 23rd, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 23rd, March 2023	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 8th, July 2022	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 2nd, July 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 3rd, July 2020	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 9th, July 2019	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 24th, September 2018	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 30th, September 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 2nd, September 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to June 11, 2016 with full list of members filed on: 14th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on July 14, 2016: 292477.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 23rd, September 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to June 11, 2015 with full list of members filed on: 10th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 22nd, July 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to June 11, 2014 with full list of members filed on: 20th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 17th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to June 11, 2013 with full list of members filed on: 19th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 25th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to June 11, 2012 with full list of members filed on: 19th, June 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to June 11, 2011 with full list of members filed on: 17th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 22nd, March 2011	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 22nd, July 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to June 11, 2010 with full list of members filed on: 13th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 8th, October 2009	accounts	Free Download (3 pages)
363a	Annual return made up to July 1, 2009 filed on: 1st, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 21st, October 2008	accounts	Free Download (3 pages)
363a	Annual return made up to June 20, 2008 filed on: 20th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 1st, September 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 1st, September 2007	accounts	Free Download (3 pages)
363s	Annual return made up to July 26, 2007 filed on: 26th, July 2007	annual return	Free Download (6 pages)
363s	Annual return made up to July 26, 2007 filed on: 26th, July 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 3rd, November 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 3rd, November 2006	accounts	Free Download (3 pages)
363s	Annual return made up to August 18, 2006 filed on: 18th, August 2006	annual return	Free Download (6 pages)
363s	Annual return made up to August 18, 2006 filed on: 18th, August 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 27th, January 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 27th, January 2006	accounts	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 28th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 28th, October 2005	accounts	Free Download (1 page)
363a	Annual return made up to September 6, 2005 filed on: 6th, September 2005	annual return	Free Download (5 pages)
363a	Annual return made up to September 6, 2005 filed on: 6th, September 2005	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 1st, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 1st, February 2005	accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 8th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 8th, October 2004	accounts	Free Download (1 page)
363a	Annual return made up to August 3, 2004 filed on: 3rd, August 2004	annual return	Free Download (10 pages)
363a	Annual return made up to August 3, 2004 filed on: 3rd, August 2004	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 2nd, April 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 2nd, April 2004	accounts	Free Download (4 pages)
363a	Annual return made up to December 23, 2003 filed on: 23rd, December 2003	annual return	Free Download (11 pages)
363a	Annual return made up to December 23, 2003 filed on: 23rd, December 2003	annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 14th, January 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 14th, January 2003	accounts	Free Download (13 pages)
363s	Annual return made up to November 21, 2002 filed on: 21st, November 2002	annual return	Free Download (10 pages)
363s	Annual return made up to November 21, 2002 filed on: 21st, November 2002	annual return	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 4th, November 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 4th, November 2002	accounts	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 3rd, December 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 3rd, December 2001	accounts	Free Download (12 pages)
363s	Annual return made up to July 12, 2001 filed on: 12th, July 2001	annual return	Free Download (7 pages)
363s	Annual return made up to July 12, 2001 filed on: 12th, July 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 20th, April 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 20th, April 2001	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/11/00 to 31/12/99 filed on: 22nd, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/00 to 31/12/99 filed on: 22nd, January 2001	accounts	Free Download (1 page)
363s	Annual return made up to July 25, 2000 filed on: 25th, July 2000	annual return	Free Download (12 pages)
363s	Annual return made up to July 25, 2000 filed on: 25th, July 2000	annual return	Free Download (12 pages)
225	Accounting reference date extended from 30/06/00 to 30/11/00 filed on: 27th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 30/11/00 filed on: 27th, January 2000	accounts	Free Download (1 page)

Machine Point Limited MIDDLESEX

Machine Point Limited Address / Contact

Company Information / Profile

Company staff

Susan M.

Cesar R.

Martin H.

Jorg D.

Jordan Company Secretaries Limited

Martin H.

Jeremy Y.

Gregory F.

Daniel Z.

David G.

David G.

Rwl Registrars Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us