Martec Business Systems Limited in 58/62 Walpole Road BROMLEY

Martec Business Systems Limited BROMLEY

Martec Business Systems started in year 1998 as Private Limited Company with registration number 03670728. The Martec Business Systems company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Bromley at Unit 8 Parkside Business Centre. Postal code: BR2 9SF. Since 21st June 2001 Martec Business Systems Limited is no longer carrying the name Martec Barcode Systems.

There is a single director in the firm at the moment - David D., appointed on 4 October 2004. In addition, a secretary was appointed - Ian D., appointed on 22 October 2004. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Wendy M. who worked with the the firm until 22 October 2004.

Martec Business Systems Limited Address / Contact

Office Address	Unit 8 Parkside Business Centre
Office Address2	58/62 Walpole Road
Town	Bromley
Post code	BR2 9SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03670728
Date of Incorporation	Thu, 19th Nov 1998
Industry	Repair of other equipment
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

Ian D.

Position: Secretary

Appointed: 22 October 2004

David D.

Position: Director

Appointed: 04 October 2004

Joseph F.

Position: Director

Appointed: 02 July 2001

Resigned: 22 October 2004

Laraine F.

Position: Director

Appointed: 02 July 2001

Resigned: 22 October 2004

Raymond M.

Position: Director

Appointed: 14 December 1998

Resigned: 22 October 2004

Wendy M.

Position: Director

Appointed: 14 December 1998

Resigned: 22 October 2004

Wendy M.

Position: Secretary

Appointed: 14 December 1998

Resigned: 22 October 2004

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 November 1998

Resigned: 14 December 1998

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 19 November 1998

Resigned: 14 December 1998

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is David D. The abovementioned PSC and has 75,01-100% shares.

David D.

Notified on	19 November 2016
Nature of control:	75,01-100% shares

Company previous names

Martec Barcode Systems	June 21, 2001
Taurusbond	December 22, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	38 518	49 757	49 630	42 192	31 421	30 314	48 620
Net Assets Liabilities	2 432	12 389	17 247	25 721	12 371	9 418	-6 826

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-1 800	-1 925	-1 800	-1 900	-2 000	-2 000	-2 000
Average Number Employees During Period	1	1	1	1	1	1	1
Creditors	35 116	36 371	61 821	50 714	48 709	12 750	9 750
Financial Commitments Other Than Capital Commitments		12 450	10 087	7 724	5 361	19 242	16 290
Fixed Assets	1 037	1 160	31 238	34 930	30 428	32 323	23 513
Net Current Assets Liabilities	3 402	13 386	-12 191	-7 309	-16 057	-8 155	-18 589
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				1 213	1 231	2 176	1 707
Provisions For Liabilities Balance Sheet Subtotal	207	232
Total Assets Less Current Liabilities	4 439	14 546	19 047	27 621	14 371	24 168	4 924

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 6th, July 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 19th, August 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 3rd, September 2020	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 18th, September 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 9th, August 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 5th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th November 2015 with full list of members filed on: 23rd, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd November 2015: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 28th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th November 2014 with full list of members filed on: 24th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th November 2014: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 18th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th November 2013 with full list of members filed on: 19th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th November 2013: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 12th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 19th November 2012 with full list of members filed on: 19th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 27th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th November 2011 with full list of members filed on: 28th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 18th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th November 2010 with full list of members filed on: 3rd, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th November 2009 with full list of members filed on: 1st, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 29th, April 2009	accounts	Free Download (6 pages)
363a	Annual return up to 20th November 2008 with shareholders record filed on: 20th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 17th, June 2008	accounts	Free Download (6 pages)
363a	Annual return up to 20th November 2007 with shareholders record filed on: 20th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 20th November 2007 with shareholders record filed on: 20th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 29th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 29th, October 2007	accounts	Free Download (6 pages)
363a	Annual return up to 20th November 2006 with shareholders record filed on: 20th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 20th November 2006 with shareholders record filed on: 20th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (6 pages)
363a	Annual return up to 20th January 2006 with shareholders record filed on: 20th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 20th January 2006 with shareholders record filed on: 20th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 2nd, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 2nd, November 2005	accounts	Free Download (4 pages)
363s	Annual return up to 16th December 2004 with shareholders record filed on: 16th, December 2004	annual return	Free Download (8 pages)
363(288)	16th December 2004 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 16th December 2004 with shareholders record filed on: 16th, December 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 31st, October 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 31st, October 2004	accounts	Free Download (4 pages)
363s	Annual return up to 29th January 2004 with shareholders record filed on: 29th, January 2004	annual return	Free Download (8 pages)
363s	Annual return up to 29th January 2004 with shareholders record filed on: 29th, January 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 27th, October 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 27th, October 2003	accounts	Free Download (6 pages)
363s	Annual return up to 8th January 2003 with shareholders record filed on: 8th, January 2003	annual return	Free Download (8 pages)
363s	Annual return up to 8th January 2003 with shareholders record filed on: 8th, January 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 29th, October 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 29th, October 2002	accounts	Free Download (5 pages)
363s	Annual return up to 7th December 2001 with shareholders record filed on: 7th, December 2001	annual return	Free Download (7 pages)
363s	Annual return up to 7th December 2001 with shareholders record filed on: 7th, December 2001	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 30th, October 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 30th, October 2001	accounts	Free Download (2 pages)
363s	Annual return up to 18th December 2000 with shareholders record filed on: 18th, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to 18th December 2000 with shareholders record filed on: 18th, December 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 31st, August 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 31st, August 2000	accounts	Free Download (2 pages)
363s	Annual return up to 3rd February 2000 with shareholders record filed on: 3rd, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to 3rd February 2000 with shareholders record filed on: 3rd, February 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 27th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 27th, January 2000	accounts	Free Download (1 page)

Martec Business Systems Limited BROMLEY

Martec Business Systems Limited Address / Contact

Company Information / Profile

Company staff

Ian D.

David D.

Joseph F.

Laraine F.

Raymond M.

Wendy M.

Wendy M.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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