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MADIC TECHNOLOGIES LIMITED - 28-31 The Stables Wrest Park, Silsoe, MK45 4HR, United Kingdom
Company Information
- Company registration number
- 07427651
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 28-31 The Stables Wrest Park
- Silsoe
- MK45 4HR
- United Kingdom 28-31 The Stables Wrest Park, Silsoe, MK45 4HR, United Kingdom UK
Management
- Managing Directors
- BLOSSIER, Christian André Maurice
- CHAPELAIN, Fabrice Maurice Pierre
- NICOLAS, Régis Lucien
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-11-02
- Age Of Company 2010-11-02 13 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- Mr Lee Papper
- Christian André Maurice Blossier
- Sophie Anne Blossier
- Antoine Christian Blossier
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HADDINGTON INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-02
- Annual Return
- Due Date: 2022-11-16
- Last Date: 2021-11-02
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MADIC TECHNOLOGIES LIMITED Company Description
- MADIC TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 07427651. Its current trading status is "live". It was registered 2010-11-02. It was previously called HADDINGTON INVESTMENTS LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-02.It can be contacted at 28-31 The Stables Wrest Park .
Get MADIC TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Madic Technologies Limited - 28-31 The Stables Wrest Park, Silsoe, MK45 4HR, United Kingdom
- 2010-11-02
- 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 2021
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confirmation-statement-with-updates (2021-11-12) - CS01
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resolution (2021-01-11) - RESOLUTIONS
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capital-allotment-shares (2021-01-11) - SH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-24) - AA
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confirmation-statement-with-updates (2020-11-23) - CS01
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
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legacy (2020-01-22) - RP04CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-21) - TM01
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termination-director-company-with-name-termination-date (2019-01-24) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-03-21) - AA
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mortgage-satisfy-charge-full (2019-04-15) - MR04
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termination-director-company-with-name-termination-date (2019-04-17) - TM01
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appoint-person-director-company-with-name-date (2019-04-17) - AP01
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resolution (2019-05-02) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-05-02) - PSC07
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notification-of-a-person-with-significant-control (2019-05-02) - PSC01
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resolution (2019-05-13) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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confirmation-statement-with-updates (2019-11-14) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-10) - MR01
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change-account-reference-date-company-previous-extended (2018-09-27) - AA01
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-01) - AD01
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change-person-director-company-with-change-date (2018-11-01) - CH01
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confirmation-statement-with-updates (2018-11-15) - CS01
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termination-director-company-with-name-termination-date (2018-11-27) - TM01
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change-account-reference-date-company-previous-shortened (2018-12-21) - AA01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-21) - AP01
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appoint-person-director-company-with-name-date (2017-08-23) - AP01
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change-person-director-company-with-change-date (2017-09-05) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-24) - MR01
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confirmation-statement-with-updates (2017-11-15) - CS01
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mortgage-satisfy-charge-full (2017-07-28) - MR04
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
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appoint-person-director-company-with-name-date (2017-04-11) - AP01
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appoint-person-director-company-with-name-date (2017-02-13) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-17) - CS01
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mortgage-satisfy-charge-full (2016-07-30) - MR04
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resolution (2016-07-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-05-31) - AA
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appoint-person-director-company-with-name-date (2016-01-28) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-27) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-12) - MR01
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mortgage-create-with-deed (2015-06-22) - MR01
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change-person-director-company-with-change-date (2015-09-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-08-12) - MR04
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mortgage-create-with-deed-with-charge-number (2014-03-26) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-23) - AD01
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change-person-director-company-with-change-date (2014-10-23) - CH01
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change-person-director-company (2014-10-23) - CH01
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change-person-director-company (2014-12-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-09) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-07-05) - AA
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change-account-reference-date-company-previous-extended (2012-04-27) - AA01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-06-21) - TM02
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certificate-change-of-name-company (2011-04-28) - CERTNM
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appoint-person-director-company-with-name (2011-06-09) - AP01
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termination-director-company-with-name (2011-06-09) - TM01
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appoint-person-secretary-company-with-name (2011-06-09) - AP03
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capital-allotment-shares (2011-06-09) - SH01
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termination-director-company-with-name (2011-06-21) - TM01
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resolution (2011-04-14) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-06-23) - AP01
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change-registered-office-address-company-with-date-old-address (2011-06-23) - AD01
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legacy (2011-07-02) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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change-of-name-notice (2011-04-14) - CONNOT
keyboard_arrow_right 2010
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incorporation-company (2010-11-02) - NEWINC