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MACH2 SOLUTIONS LIMITED - First Floor, Nelson House, George Mann Road, Leeds, LS10 1DJ, United Kingdom
Company Information
- Company registration number
- 12118491
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, Nelson House
- George Mann Road
- Leeds
- LS10 1DJ
- England First Floor, Nelson House, George Mann Road, Leeds, LS10 1DJ, England UK
Management
- Managing Directors
- MCCLELLAN, Christopher James
- MCCLELLAN, Nicholas James
- MORTIMORE, Edward Robert
- HANDA, Ajay Kumar
- HO, Katherine Wai-Ming
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-07-23
- Age Of Company 2019-07-23 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Ram Investment Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RAM TRACKING TOPCO LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2024-08-05
- Last Date: 2023-07-22
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MACH2 SOLUTIONS LIMITED Company Description
- MACH2 SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 12118491. Its current trading status is "live". It was registered 2019-07-23. It was previously called RAM TRACKING TOPCO LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 2023-09-30.It can be contacted at First Floor, Nelson House .
Get MACH2 SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mach2 Solutions Limited - First Floor, Nelson House, George Mann Road, Leeds, LS10 1DJ, United Kingdom
- 2019-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-03-27) - TM01
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appoint-person-director-company-with-name-date (2024-04-02) - AP01
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accounts-with-accounts-type-group (2024-04-17) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-09-05) - CS01
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capital-return-purchase-own-shares (2023-07-24) - SH03
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capital-cancellation-shares (2023-07-17) - SH06
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capital-cancellation-shares (2023-06-08) - SH06
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capital-return-purchase-own-shares (2023-06-08) - SH03
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capital-allotment-shares (2023-04-22) - SH01
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resolution (2023-04-22) - RESOLUTIONS
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capital-cancellation-shares (2023-04-20) - SH06
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appoint-person-director-company-with-name-date (2023-01-05) - AP01
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capital-return-purchase-own-shares (2023-04-20) - SH03
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accounts-with-accounts-type-group (2023-08-21) - AA
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certificate-change-of-name-company (2023-12-06) - CERTNM
keyboard_arrow_right 2022
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capital-name-of-class-of-shares (2022-02-11) - SH08
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capital-allotment-shares (2022-01-28) - SH01
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capital-name-of-class-of-shares (2022-01-28) - SH08
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resolution (2022-02-01) - RESOLUTIONS
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capital-allotment-shares (2022-02-11) - SH01
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capital-allotment-shares (2022-12-22) - SH01
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resolution (2022-12-22) - RESOLUTIONS
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capital-allotment-shares (2022-10-21) - SH01
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capital-name-of-class-of-shares (2022-09-13) - SH08
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memorandum-articles (2022-09-12) - MA
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resolution (2022-09-12) - RESOLUTIONS
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capital-cancellation-shares (2022-09-12) - SH06
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termination-director-company-with-name-termination-date (2022-09-08) - TM01
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appoint-person-director-company-with-name-date (2022-09-08) - AP01
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confirmation-statement-with-no-updates (2022-08-26) - CS01
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accounts-with-accounts-type-group (2022-06-28) - AA
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memorandum-articles (2022-05-20) - MA
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capital-return-purchase-own-shares (2022-09-12) - SH03
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resolution (2022-05-20) - RESOLUTIONS
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capital-allotment-shares (2022-05-19) - SH01
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appoint-person-director-company-with-name-date (2022-03-30) - AP01
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termination-director-company-with-name-termination-date (2022-03-10) - TM01
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resolution (2022-02-11) - RESOLUTIONS
keyboard_arrow_right 2021
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capital-allotment-shares (2021-10-06) - SH01
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memorandum-articles (2021-10-05) - MA
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resolution (2021-10-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-04-03) - AA
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change-person-director-company-with-change-date (2021-11-09) - CH01
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confirmation-statement-with-updates (2021-07-23) - CS01
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-06-24) - AA01
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memorandum-articles (2020-07-09) - MA
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capital-name-of-class-of-shares (2020-07-09) - SH08
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resolution (2020-07-09) - RESOLUTIONS
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resolution (2020-07-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-06-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-24) - AD01
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notification-of-a-person-with-significant-control-statement (2020-02-03) - PSC08
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notification-of-a-person-with-significant-control (2020-09-22) - PSC02
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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termination-secretary-company-with-name-termination-date (2020-02-03) - TM02
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cessation-of-a-person-with-significant-control (2020-02-03) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-24) - MR01
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confirmation-statement-with-updates (2020-09-22) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2020-09-22) - PSC09
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capital-alter-shares-subdivision (2020-07-09) - SH02
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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capital-allotment-shares (2020-07-10) - SH01
keyboard_arrow_right 2019
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incorporation-company (2019-07-23) - NEWINC