| Company Name | NGS Machtech Ltd |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 10821482 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2017(6 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Charmian Elizabeth Jones |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2017(same day as company formation) |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Berkeley Street London W1J 8DZ |
| Director Name | Mr Edward Northcott Jones |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2017(same day as company formation) |
| Role | Evacuation Co-Ordinator |
| Country of Residence | England |
| Correspondence Address | 16 Berkeley Street London W1J 8DZ |
| Director Name | Mr Richard Jonathan Campbell Magnus |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2017(same day as company formation) |
| Role | Evacuation - Insurance |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Berkeley Street London W1J 8DZ |
Location
| Registered Address | One Canada Square Canary Wharf London E14 5AA |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 June 2024 (2 months from now) |
Filing History
| 21 June 2023 | Registered office address changed from 16 Berkeley Street London W1J 8DZ England to One Canada Square Canary Wharf London E14 5AA on 21 June 2023 (1 page) |
|---|---|
| 20 June 2023 | Confirmation statement made on 14 June 2023 with no updates (3 pages) |
| 20 June 2023 | Director's details changed for Mr Richard Jonathan Campbell Magnus on 18 May 2023 (2 pages) |
| 3 January 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 28 June 2022 | Confirmation statement made on 14 June 2022 with no updates (3 pages) |
| 28 June 2022 | Director's details changed for Mr Richard Jonathan Campbell Magnus on 15 June 2017 (2 pages) |
| 28 June 2022 | Director's details changed for Mr Edward Northcott Jones on 26 June 2022 (2 pages) |
| 28 June 2022 | Change of details for Mr Edward Northcott Jones as a person with significant control on 26 June 2022 (2 pages) |
| 11 November 2021 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 6 August 2021 | Confirmation statement made on 14 June 2021 with no updates (3 pages) |
| 5 July 2021 | Registered office address changed from 22 Bevis Marks London EC3A 7JB United Kingdom to 16 Berkeley Street London W1J 8DZ on 5 July 2021 (1 page) |
| 5 July 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 18 September 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
| 12 September 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 27 June 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 4 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 15 August 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
| 15 June 2017 | Incorporation Statement of capital on 2017-06-15
|
| 15 June 2017 | Incorporation Statement of capital on 2017-06-15
|