MADE TECH LIMITED
4 O'MEARA STREET, LONDON SE1 1TE- Active
- Private Limited Company
- Company No. 06591591
- Last Updated: 01 Mar 2024
Company Profile
MADE TECH LIMITED was incorporated on Tuesday, May 13, 2008 as a Private Limited Company with registered address in LONDON. MADE TECH LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 16 years 4 months and 15 days.
| Name | MADE TECH LIMITED |
|---|---|
| Company number | 06591591 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 O'MEARA STREET LONDON SE1 1TE |
|---|---|
| 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 |
|---|---|
| Made Tech Group Plc O'Meara Street, SE1 1TE |
Dates: Friday, November 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Chris Blackburn Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 6, 2020
ownership of shares 25 to 50 percent
|
| Made Tech Holding Ltd Wood Vale, Forest Hill, SE23 3DS |
Dates: Wednesday, April 6, 2016 - Friday, November 6, 2020
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (152 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MADE TECH LIMITED | 13 May 2008 |
| RORY MACDONALD LIMITED | 16 Feb 2009 |
| MADE BY MADE LIMITED | 17 Mar 2015 |