TECHMATE LIMITED
10 BRIDGETURN AVENUE, OLD WOLVERTON, MILTON KEYNES MK12 5QL- Active
- Private Limited Company
- Company No. 01184976
- Last Updated: 01 Mar 2024
Company Profile
TECHMATE LIMITED was incorporated on Tuesday, September 24, 1974 as a Private Limited Company with registered address in MILTON KEYNES. TECHMATE LIMITED has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 50 years 4 months and 29 days.
| Name | TECHMATE LIMITED |
|---|---|
| Company number | 01184976 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 BRIDGETURN AVENUE OLD WOLVERTON MILTON KEYNES MK12 5QL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Oliver Ian Barnard Nationality: British |
Dates: Friday, December 11, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Sophia Charlotte Barnard Nationality: British |
Dates: Friday, December 11, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lisa Helen Summerfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Barnard Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 11, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Lisa Helen Summerfield Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (188 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TECHMATE LIMITED | 24 Sep 1974 |