Mechtronic Limited. Head office in Leeds. Check Director.

Mechtronic Limited, Leeds

Mechtronic Limited is a private limited company. Previously, it was called Science Hark Limited (changed on 2004-02-16). Located at 15 Lower Wortley Road, Leeds LS12 4RY, the above-mentioned 20 years old firm was incorporated on 2004-01-23 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in this firm: Bradley W. (appointed on 15 October 2021), Simon H. (appointed on 17 February 2016), Martyn W. (appointed on 16 February 2004). As for the secretaries (1 in total), we can name: Vicky W. (appointed on 01 September 2022).

About
Name: Mechtronic Limited
Number: 05024854
Incorporation date: 2004-01-23
End of financial year: 31 December


Address:	15 Lower Wortley Road Leeds LS12 4RY
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Elma Holdings Ltd

10 September 2020

Address	5 Kenstone Crescent, Cumnor Hill, Bradford, Oxfordshire, BD10 8RY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Uk Companies House
Registration number	11723396
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Flowmax Limited

6 April 2016 - 10 September 2020

Address	2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG, England
Legal authority	English
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Registered Office
Registration number	03455056
Nature of control:	50,01-75% shares 50,01-75% voting rights

The due date for Mechtronic Limited confirmation statement filing is 2024-02-06. The most recent confirmation statement was sent on 2023-01-23. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Elma Holdings Ltd has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Kenstone Crescent, Cumnor Hill, BD10 8RY Bradford, Oxfordshire. Flowmax Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Chawley Park, Cumnor Hill, OX2 9GG Oxford.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 16th, June 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 16th, June 2023 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 22nd, August 2022 \| accounts	Free Download (13 pages)
MA	Articles and Memorandum of Association filed on: 30th, November 2021 \| incorporation	Free Download (29 pages)
MA	Articles and Memorandum of Association filed on: 30th, November 2021 \| incorporation	Free Download (33 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 17th, June 2021 \| accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 25th, September 2020 \| accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 11th, September 2019 \| accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 29th, August 2018 \| accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 6th, September 2017 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 22nd, April 2016 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 23rd January 2016 with full list of members filed on: 29th, January 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 29th January 2016: 11112.00 GBP capital
AA	Small-sized company accounts made up to 31st December 2014 filed on: 20th, April 2015 \| accounts
AR01	Annual return drawn up to 23rd January 2015 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 14th, April 2014 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 23rd January 2014 with full list of members filed on: 6th, February 2014 \| annual return	Free Download (7 pages)
AA01	Current accounting period shortened from 30th April 2014 to 31st December 2013 filed on: 12th, November 2013 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th April 2013 filed on: 13th, August 2013 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 23rd January 2013 with full list of members filed on: 27th, February 2013 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 2012 filed on: 3rd, September 2012 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to 23rd January 2012 with full list of members filed on: 8th, February 2012 \| annual return	Free Download (7 pages)
AA01	Current accounting period shortened from 31st May 2012 to 30th April 2012 filed on: 5th, January 2012 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st May 2011 filed on: 22nd, December 2011 \| accounts	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, June 2011 \| incorporation	Free Download (11 pages)
AA01	Accounting reference date changed from 31st March 2011 to 31st May 2011 filed on: 14th, June 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 23rd January 2011 with full list of members filed on: 1st, February 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 3rd, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 23rd January 2010 with full list of members filed on: 3rd, February 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 16th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to 27th January 2009 with shareholders record filed on: 27th, January 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 9th, December 2008 \| accounts	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, October 2008 \| incorporation	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, February 2008 \| incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, February 2008 \| incorporation	Free Download (9 pages)
363a	Annual return up to 29th January 2008 with shareholders record filed on: 29th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 29th January 2008 with shareholders record filed on: 29th, January 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 19th, August 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 19th, August 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to 16th February 2007 with shareholders record filed on: 16th, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 16th February 2007 with shareholders record filed on: 16th, February 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 6th, September 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 6th, September 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 17th February 2006 with shareholders record filed on: 17th, February 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to 17th February 2006 with shareholders record filed on: 17th, February 2006 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 29th, November 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 29th, November 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 5th February 2005 with shareholders record filed on: 5th, February 2005 \| annual return	Free Download (7 pages)
363(288)	5th February 2005 Annual return (Secretary resigned) annual return
363s	Annual return up to 5th February 2005 with shareholders record filed on: 5th, February 2005 \| annual return	Free Download (7 pages)
363(288)	5th February 2005 Annual return (Secretary resigned) annual return
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, March 2004 \| incorporation	Free Download (17 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 19th, March 2004 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, March 2004 \| incorporation	Free Download (17 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 19th, March 2004 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, January 2004 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 23rd, January 2004 \| incorporation	Free Download (9 pages)

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