MACHINEWORKS LIMITED
SHEFFIELD IMCO (282002) LIMITED

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Company number 04561671
Status Active
Incorporation Date 14 October 2002
Company Type Private Limited Company
Address RUTLEDGE HOUSE, 78 CLARKEHOUSE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 2LJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of MACHINEWORKS LIMITED are www.machineworks.co.uk, and www.machineworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Machineworks Limited is a Private Limited Company. The company registration number is 04561671. Machineworks Limited has been working since 14 October 2002. The present status of the company is Active. The registered address of Machineworks Limited is Rutledge House 78 Clarkehouse Road Sheffield South Yorkshire S10 2lj. . LAMING, Michael is a Secretary of the company. HARDEBUSCH, Claus Ludwig, Dr is a Director of the company. LIN, Fenqiang, Dr is a Director of the company. Secretary FORRESTER, David Michael has been resigned. Secretary KITCHEN, Claire Louise has been resigned. Secretary OLIVER, Richard Gordon, Dr has been resigned. Secretary IMCO SECRETARY LIMITED has been resigned. Director FORRESTER, David Michael has been resigned. Director GREEN, Stuart Antony has been resigned. Director MANLEY, David James, Dr has been resigned. Director OLIVER, Richard Gordon, Dr has been resigned. Director THORN, Jeremy Gordon has been resigned. Director IMCO DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LAMING, Michael
Appointed Date: 04 April 2014
Director
HARDEBUSCH, Claus Ludwig, Dr
Appointed Date: 01 November 2015
58 years old
Director
LIN, Fenqiang, Dr
Appointed Date: 01 November 2015
63 years old

Resigned Directors

Secretary
FORRESTER, David Michael
Resigned: 01 January 2008
Appointed Date: 02 January 2003
Secretary
KITCHEN, Claire Louise
Resigned: 04 April 2014
Appointed Date: 01 January 2008
Secretary
OLIVER, Richard Gordon, Dr
Resigned: 02 January 2003
Appointed Date: 29 November 2002
Secretary
IMCO SECRETARY LIMITED
Resigned: 29 November 2002
Appointed Date: 14 October 2002
Director
FORRESTER, David Michael
Resigned: 04 April 2014
Appointed Date: 29 November 2002
55 years old
Director
GREEN, Stuart Antony
Resigned: 31 March 2006
Appointed Date: 02 January 2003
60 years old
Director
MANLEY, David James, Dr
Resigned: 01 November 2015
Appointed Date: 02 January 2003
66 years old
Director
OLIVER, Richard Gordon, Dr
Resigned: 31 March 2006
Appointed Date: 29 November 2002
66 years old
Director
THORN, Jeremy Gordon
Resigned: 31 March 2006
Appointed Date: 02 January 2003
77 years old
Director
IMCO DIRECTOR LIMITED
Resigned: 29 November 2002
Appointed Date: 14 October 2002

Persons With Significant Control

Westec Holdings Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MACHINEWORKS LIMITED Events

22 Feb 2017
Full accounts made up to 31 December 2016
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
18 Dec 2015
Termination of appointment of David James Manley as a director on 1 November 2015
12 Dec 2015
Appointment of Dr Claus Ludwig Hardebusch as a director on 1 November 2015
...
... and 70 more events
05 Dec 2002
New secretary appointed;new director appointed
05 Dec 2002
Director resigned
05 Dec 2002
Secretary resigned
02 Dec 2002
Company name changed imco (282002) LIMITED\certificate issued on 02/12/02
14 Oct 2002
Incorporation

MACHINEWORKS LIMITED Charges

31 March 2011
Debenture
Delivered: 2 April 2011
Status: Satisfied on 12 April 2011
Persons entitled: Matrix Private Equity Partners LLP
Description: Fixed and floating charge over the undertaking and all…
4 April 2006
Debenture
Delivered: 24 April 2006
Status: Satisfied on 25 March 2014
Persons entitled: Matrix Private Equity Partners Limited
Description: Fixed and floating charges over the undertaking and all…
17 April 2003
Debenture
Delivered: 23 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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