Machine Point Limited. Head office in Middlesex. Check Director.

Machine Point Limited, Middlesex

Machine Point Limited is a private limited company. Situated at 31 Northwick Circle, Harrow, Middlesex HA3 0EE, the aforementioned 24 years old business was incorporated on 1999-06-11 and is officially categorised as "dormant company" (Standard Industrial Classification: 99999).
1 director can be found in the firm: Cesar R. (appointed on 11 June 1999). Moving to the secretaries (1 in total), we can name: Susan M. (appointed on 21 December 2005).

About
Name: Machine Point Limited
Number: 03787822
Incorporation date: 1999-06-11
End of financial year: 31 December


Address:	31 Northwick Circle Harrow Middlesex HA3 0EE
SIC code:	99999 - Dormant Company

Company staff

People with significant control

César G.

12 June 2016

Nature of control:	50,01-75% shares

Olga A.

12 June 2016

Nature of control:	25-50% shares

Itec Capital Sl

12 June 2016

Address	33 Paseo De Los Arces, 33, E-47130 Simancas, Valladolid, Spain
Legal authority	Spanish Civil Laws
Legal form	Limited Liability Company
Country registered	Spain
Place registered	Valladolid Merchantile Registry
Registration number	B-47.431986
Nature of control:	75,01-100% shares

The deadline for Machine Point Limited confirmation statement filing is 2024-06-25. The previous confirmation statement was submitted on 2023-06-11. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: César G. that owns over 1/2 to 3/4 of shares . Olga A. that owns 1/2 or less of shares. Itec Capital Sl owns over 3/4 of shares. The corporate PSC can be reached at Paseo De Los Arces, 33, E-47130 Simancas.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 23rd, March 2023 \| accounts	Free Download (3 pages)

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 23rd, March 2023 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 8th, July 2022 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 2nd, July 2021 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 3rd, July 2020 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 9th, July 2019 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 24th, September 2018 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 30th, September 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 2nd, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 11, 2016 with full list of members filed on: 14th, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 14, 2016: 292477.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 23rd, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 11, 2015 with full list of members filed on: 10th, July 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 22nd, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 11, 2014 with full list of members filed on: 20th, June 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 17th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 11, 2013 with full list of members filed on: 19th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 25th, September 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 11, 2012 with full list of members filed on: 19th, June 2012 \| annual return	Free Download (4 pages)
AR01	Annual return made up to June 11, 2011 with full list of members filed on: 17th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 22nd, March 2011 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 22nd, July 2010 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 11, 2010 with full list of members filed on: 13th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 8th, October 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to July 1, 2009 filed on: 1st, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 21st, October 2008 \| accounts	Free Download (3 pages)
363a	Annual return made up to June 20, 2008 filed on: 20th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 1st, September 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 1st, September 2007 \| accounts	Free Download (3 pages)
363s	Annual return made up to July 26, 2007 filed on: 26th, July 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to July 26, 2007 filed on: 26th, July 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 3rd, November 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 3rd, November 2006 \| accounts	Free Download (3 pages)
363s	Annual return made up to August 18, 2006 filed on: 18th, August 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to August 18, 2006 filed on: 18th, August 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 27th, January 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 27th, January 2006 \| accounts	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 28th, October 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 28th, October 2005 \| accounts	Free Download (1 page)
363a	Annual return made up to September 6, 2005 filed on: 6th, September 2005 \| annual return	Free Download (5 pages)
363a	Annual return made up to September 6, 2005 filed on: 6th, September 2005 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 1st, February 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 1st, February 2005 \| accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 8th, October 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 8th, October 2004 \| accounts	Free Download (1 page)
363a	Annual return made up to August 3, 2004 filed on: 3rd, August 2004 \| annual return	Free Download (10 pages)
363a	Annual return made up to August 3, 2004 filed on: 3rd, August 2004 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 2nd, April 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 2nd, April 2004 \| accounts	Free Download (4 pages)
363a	Annual return made up to December 23, 2003 filed on: 23rd, December 2003 \| annual return	Free Download (11 pages)
363a	Annual return made up to December 23, 2003 filed on: 23rd, December 2003 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 14th, January 2003 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 14th, January 2003 \| accounts	Free Download (13 pages)
363s	Annual return made up to November 21, 2002 filed on: 21st, November 2002 \| annual return	Free Download (10 pages)
363s	Annual return made up to November 21, 2002 filed on: 21st, November 2002 \| annual return	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 4th, November 2002 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 4th, November 2002 \| accounts	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 3rd, December 2001 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 3rd, December 2001 \| accounts	Free Download (12 pages)
363s	Annual return made up to July 12, 2001 filed on: 12th, July 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to July 12, 2001 filed on: 12th, July 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 20th, April 2001 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 20th, April 2001 \| accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/11/00 to 31/12/99 filed on: 22nd, January 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/00 to 31/12/99 filed on: 22nd, January 2001 \| accounts	Free Download (1 page)
363s	Annual return made up to July 25, 2000 filed on: 25th, July 2000 \| annual return	Free Download (12 pages)
363s	Annual return made up to July 25, 2000 filed on: 25th, July 2000 \| annual return	Free Download (12 pages)
225	Accounting reference date extended from 30/06/00 to 30/11/00 filed on: 27th, January 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 30/11/00 filed on: 27th, January 2000 \| accounts	Free Download (1 page)

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