MACH ONE DESIGN EQUIPMENT LIMITED

MACH ONE DESIGN EQUIPMENT LIMITED is an active private limited company, incorporated on 28 March 1996. The nature of the business is Other information technology service activities. The company's registered office is on High Street, Steyning. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MACH ONE DESIGN EQUIPMENT LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	THE OLD COURT HOUSE
Address Line 2	38 HIGH STREET
Post Town	STEYNING
County	WEST SUSSEX
Country	ENGLAND
Postcode	BN44 3YE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/04/2025
Last Made Up Date	21/03/2024

Return

Next Due Date	18/04/2017
Last Made Up Date	21/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

MACH ONE DESIGN EQUIPMENT LIMITED

Directors

(The company's officers)

ROGER ROBERT GARLAND

(~50 year old British national)

THE OLD COURT HOUSE 38 HIGH STREET, STEYNING, WEST SUSSEX, BN44 3YE, ENGLAND

Current Director
Gives occupation as COMPUTER TECHNICIAN
Usually resident in ENGLAND

Appointed on 09/04/2001

MR JUSTIN PETER MOORE

(~53 year old British national)

THE OLD COURT HOUSE 38 HIGH STREET, STEYNING, WEST SUSSEX, BN44 3YE, ENGLAND

Current Director
Gives occupation as SALES CONSULTANT
Usually resident in ENGLAND

Appointed on 28/03/1996

MR SIMON JONATHON STONER

(~68 year old British national)

THE OLD COURT HOUSE 38 HIGH STREET, STEYNING, WEST SUSSEX, BN44 3YE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/03/1996

MR SIMON JONATHON STONER

(~68 year old British national)

THE OLD COURT HOUSE 38 HIGH STREET, STEYNING, WEST SUSSEX, BN44 3YE, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/03/1996

Shareholders

(Persons of Significant Control)

Mr Justin Peter Moore

(~53 year old British national)

The Old Court House, 38 High Street, Steyning, West Sussex, BN44 3YE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Simon Jonathon Stoner

(~68 year old British national)

The Old Court House, 38 High Street, Steyning, West Sussex, BN44 3YE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)