MACH 1 SOLUTIONS LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » LU7 1AL

Company number 02990271
Status Active
Incorporation Date 15 November 1994
Company Type Private Limited Company
Address 20 BRIDGE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1AL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Director's details changed for Joanne Mary Mcerlane on 18 October 2016; Director's details changed for Anthony John Mcerlane on 18 October 2016. The most likely internet sites of MACH 1 SOLUTIONS LIMITED are www.mach1solutions.co.uk, and www.mach-1-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Mach 1 Solutions Limited is a Private Limited Company. The company registration number is 02990271. Mach 1 Solutions Limited has been working since 15 November 1994. The present status of the company is Active. The registered address of Mach 1 Solutions Limited is 20 Bridge Street Leighton Buzzard Bedfordshire Lu7 1al. . MCERLANE, Anthony John is a Secretary of the company. MCERLANE, Anthony John is a Director of the company. MCERLANE, Joanne Mary is a Director of the company. Secretary MCERLANE, Anthony John has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MCERLANE, Anthony John
Appointed Date: 16 August 2001
Director
MCERLANE, Anthony John
Appointed Date: 15 November 1994
66 years old
Director
MCERLANE, Joanne Mary
Appointed Date: 15 November 1994
58 years old

Resigned Directors

Secretary
MCERLANE, Anthony John
Resigned: 12 December 1995
Appointed Date: 15 November 1994
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 15 November 1994
Appointed Date: 15 November 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 August 2001
Appointed Date: 12 December 1995

Persons With Significant Control

Mr Anthony John Mcerlane
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Mary Mcerlane
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACH 1 SOLUTIONS LIMITED Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
18 Oct 2016
Director's details changed for Joanne Mary Mcerlane on 18 October 2016
18 Oct 2016
Director's details changed for Anthony John Mcerlane on 18 October 2016
18 Oct 2016
Secretary's details changed for Anthony John Mcerlane on 18 October 2016
15 Mar 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 45 more events
25 Feb 1996
Registered office changed on 25/02/96 from: 154 bideford green linslade leighton buzzard bedfordshire LU7 7TL
25 Feb 1996
Secretary resigned;new secretary appointed
25 Feb 1996
Return made up to 15/11/95; full list of members
22 Nov 1994
Secretary resigned
15 Nov 1994
Incorporation

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