MACHINEWORKS LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
MACHINEWORKS LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
MACHINEWORKS LIMITED was incorporated 21 years ago on 14/10/2002 and has the registered number: 04561671. The accounts status is SMALL and accounts are next due on 30/09/2024.
MACHINEWORKS LIMITED was incorporated 21 years ago on 14/10/2002 and has the registered number: 04561671. The accounts status is SMALL and accounts are next due on 30/09/2024.
MACHINEWORKS LIMITED - SHEFFIELD
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RUTLEDGE HOUSE
SHEFFIELD
SOUTH YORKSHIRE
S10 2LJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR FENQIANG LIN | May 1962 | British | Director | 2015-11-01 | CURRENT |
| DR CLAUS LUDWIG HARDEBUSCH | Jan 1967 | German | Director | 2015-11-01 | CURRENT |
| IMCO SECRETARY LIMITED | Corporate Secretary | 2002-10-14 UNTIL 2002-11-29 | RESIGNED | ||
| JEREMY GORDON THORN | Mar 1948 | British | Director | 2003-01-02 UNTIL 2006-03-31 | RESIGNED |
| DR RICHARD GORDON OLIVER | Mar 1959 | British | Director | 2002-11-29 UNTIL 2006-03-31 | RESIGNED |
| DR DAVID JAMES MANLEY | Apr 1959 | British | Director | 2003-01-02 UNTIL 2015-11-01 | RESIGNED |
| STUART ANTHONY GREEN | Jul 1965 | British | Director | 2003-01-02 UNTIL 2006-03-31 | RESIGNED |
| MR DAVID MICHAEL FORRESTER | Apr 1970 | British | Director | 2002-11-29 UNTIL 2014-04-04 | RESIGNED |
| MR DAVID MICHAEL FORRESTER | Apr 1970 | British | Secretary | 2003-01-02 UNTIL 2008-01-01 | RESIGNED |
| CLAIRE LOUISE KITCHEN | Jul 1977 | British | Secretary | 2008-01-01 UNTIL 2014-04-04 | RESIGNED |
| MR MICHAEL LAMING | Secretary | 2014-04-04 UNTIL 2020-10-01 | RESIGNED | ||
| IMCO DIRECTOR LIMITED | Corporate Director | 2002-10-14 UNTIL 2002-11-29 | RESIGNED | ||
| DR RICHARD GORDON OLIVER | Mar 1959 | British | Secretary | 2002-11-29 UNTIL 2003-01-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Westec Holdings Company Limited | 2016-04-06 | Burgess Hill | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MACHINEWORKS_LIMITED - Accounts | 2023-09-15 | 31-12-2022 | £5,277,936 Cash £5,794,919 equity |
| MACHINEWORKS_LIMITED - Accounts | 2022-09-17 | 31-12-2021 | £4,697,710 Cash £5,191,689 equity |
| MACHINEWORKS_LIMITED - Accounts | 2021-09-09 | 31-12-2020 | £4,558,244 Cash £4,958,959 equity |