CHANGE MECHANICS LIMITED
CHANGE MECHANICS LIMITED is an active private limited company, incorporated on 11 January 2012. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Beaumont Gate, Radlett. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. CHANGE MECHANICS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07905266 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 11/01/2012 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 5 BEAUMONT GATE |
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| Address Line 2 | SHENLEY HILL |
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| Post Town | RADLETT |
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| County | HERTFORDSHIRE |
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| Postcode | WD7 7AR |
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Accounts
| Accounting Reference Date | 31st January |
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| Accounts Next Due Date | 31/10/2024 |
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| Accounts Last Made Up Date | 31/01/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 23/01/2025 |
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| Last Made Up Date | 09/01/2024 |
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Return
| Next Due Date | 08/02/2017 |
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| Last Made Up Date | 11/01/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
CHANGE MECHANICS LIMITED
Directors
(The company's officers)
MR TIMOTHY JOHN NEWMAN
(~56 year old British national)
5 BEAUMONT GATE, SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AR, ENGLAND
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 11/01/2012
MRS. URSULA ELIZABETH NEWMAN
(~57 year old British national)
5 BEAUMONT GATE SHENLEY HILL, RADLETT, WD7 7AR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/04/2022
Shareholders
(Persons of Significant Control)
Mr Timothy John Newman
(~56 year old British national)
5, Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs. Ursula Elizabeth Newman
(~57 year old British national)
5 Beaumont Gate, Shenley Hill, Radlett, WD7 7AR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/04/2022
Connections
(Shared officers)
PROJECT ONE CONSULTING LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in WD7 7AR
Other companies with registered offices in WD7 7AR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
