Martech Technical Services Limited. Head office in Leicester. Check Director.

Martech Technical Services Limited, Leicester

Martech Technical Services Limited is a private limited company. Previously, it was named Martese Limited (it was changed on 2006-04-04). Situated at Peat House, 1 Waterloo Way, Leicester LE1 6LP, this 18 years old company was incorporated on 2006-03-13 and is officially classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
2 directors can be found in the firm: Neil K. (appointed on 02 October 2023), Paul B. (appointed on 14 September 2022).

About
Name: Martech Technical Services Limited
Number: 05741313
Incorporation date: 2006-03-13
End of financial year: 31 December


Address:	Peat House 1 Waterloo Way Leicester LE1 6LP
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Bell Rock Workplace Management Limited

7 September 2022

Address	Peat House 1 Waterloo Way, Leicester, LE1 6LP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House England & Wales
Registration number	02970406
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Roel V.

6 April 2016 - 7 September 2022

Nature of control:	50,01-75% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	204,928	260,527	271,970	250,295	250,293	273,047	322,165	295,023	307,679	353,577
Total Assets Less Current Liabilities	200,406	253,995	254,529	253,402	233,453	285,236	328,708	307,055	276,950	321,214
Fixed Assets	51,980	78,046	59,758	69,723	-	-	-	-	-	-
Shareholder Funds	183,901	210,116	225,805	239,457	-	-	-	-	-	-
Tangible Fixed Assets	51,980	78,046	59,758	69,723	-	-	-	-	-	-

The deadline for Martech Technical Services Limited confirmation statement filing is 2024-03-27. The previous one was submitted on 2023-03-13. The deadline for the next annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: Bell Rock Workplace Management Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 1 Waterloo Way, LE1 6LP Leicester. Roel V. who owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights.

Company filing

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AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 18th, January 2024 \| accounts	Free Download (17 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 18th, January 2024 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, January 2024 \| accounts	Free Download (66 pages)
AD01	Address change date: 13th September 2022. New Address: Peat House 1 Waterloo Way Leicester LE1 6LP. Previous address: Rutland House Minerva Business Park Lynch Wood Peterborough PE2 6PZ filed on: 13th, September 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 7th, April 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 23rd, March 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 13th, May 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 10th, April 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 4th, April 2018 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 3rd, April 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 25th, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th March 2016 with full list of members filed on: 7th, April 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 7th April 2016: 2100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 16th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th March 2015 with full list of members filed on: 13th, March 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 29th, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th March 2014 with full list of members filed on: 9th, April 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 19th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th March 2013 with full list of members filed on: 25th, March 2013 \| annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, May 2012 \| incorporation	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 8th, May 2012 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 23rd April 2012: 2100.00 GBP filed on: 8th, May 2012 \| capital	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 3rd, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th March 2012 with full list of members filed on: 14th, March 2012 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 13th March 2011 with full list of members filed on: 14th, March 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 11th, March 2011 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 1st, April 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th March 2010 with full list of members filed on: 23rd, March 2010 \| annual return	Free Download (7 pages)
363a	Annual return up to 18th March 2009 with shareholders record filed on: 18th, March 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 10th, March 2009 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 5th, April 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 17th March 2008 with shareholders record filed on: 17th, March 2008 \| annual return	Free Download (5 pages)
363a	Annual return up to 2nd April 2007 with shareholders record filed on: 2nd, April 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to 2nd April 2007 with shareholders record filed on: 2nd, April 2007 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 8th, March 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 8th, March 2007 \| accounts	Free Download (7 pages)
88(2)R	Alloted 150 shares on 31st May 2006. Value of each share 1 £, total number of shares: 2000. filed on: 15th, September 2006 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, September 2006 \| resolution	Free Download (10 pages)
88(2)R	Alloted 150 shares on 31st May 2006. Value of each share 1 £, total number of shares: 2000. filed on: 15th, September 2006 \| capital	Free Download (4 pages)
88(2)R	Alloted 100 shares on 31st May 2006. Value of each share 1 £, total number of shares: 1850. filed on: 15th, September 2006 \| capital	Free Download (4 pages)
88(2)R	Alloted 750 shares on 31st May 2006. Value of each share 1 £, total number of shares: 1750. filed on: 15th, September 2006 \| capital	Free Download (4 pages)
88(2)R	Alloted 750 shares on 31st May 2006. Value of each share 1 £, total number of shares: 1750. filed on: 15th, September 2006 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 15th, September 2006 \| resolution	Free Download
88(2)R	Alloted 100 shares on 31st May 2006. Value of each share 1 £, total number of shares: 1850. filed on: 15th, September 2006 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, September 2006 \| resolution	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 15th, September 2006 \| resolution
88(2)R	Alloted 999 shares on 9th May 2006. Value of each share 1 £, total number of shares: 1000. filed on: 18th, July 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 999 shares on 9th May 2006. Value of each share 1 £, total number of shares: 1000. filed on: 18th, July 2006 \| capital	Free Download (1 page)
CERTNM	Company name changed martese LIMITEDcertificate issued on 04/04/06 filed on: 4th, April 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed martese LIMITEDcertificate issued on 04/04/06 filed on: 4th, April 2006 \| change of name	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 28th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 28th, March 2006 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, March 2006 \| incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 13th, March 2006 \| incorporation	Free Download (11 pages)

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