MACHINE NETWORKS LIMITED
MACHINE NETWORKS LIMITED is an active private limited company, incorporated on 23 May 2005. The nature of the business is Information technology consultancy activities. The company's registered office is on Wilton Road, Grimsby. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. MACHINE NETWORKS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05460204 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/05/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BLACKWOOD WILTON ROAD |
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Address Line 2 | HUMBERSTON |
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Post Town | GRIMSBY |
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Country | ENGLAND |
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Postcode | DN36 4AW |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 06/06/2024 |
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Last Made Up Date | 23/05/2023 |
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Return
Next Due Date | 20/06/2017 |
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Last Made Up Date | 23/05/2016 |
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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)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
MACHINE NETWORKS LIMITED
Directors
(The company's officers)
MISS DENISE COULBECK
(~45 year old British national)
BLACKWOOD WILTON ROAD, HUMBERSTON, GRIMSBY, DN36 4AW, ENGLAND
- Current Director
- Gives occupation as WEB DESIGNER
- Usually resident in ENGLAND
Appointed on 17/04/2008
MR DAVOR DOMAZET
(~47 year old British national)
BLACKWOOD WILTON ROAD, HUMBERSTON, GRIMSBY, DN36 4AW, ENGLAND
- Current Director
- Gives occupation as WEB DEVELOPER
- Usually resident in ENGLAND
Appointed on 26/05/2005
DENISE COULBECK
(~45 year old British national)
F13 EUROPARC INNOVATION CENTRE, INNOVATION WAY, GRIMSBY, DN37 9TT, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 26/05/2005
DENISE COULBECK
(~45 year old British national)
BLACKWOOD WILTON ROAD, HUMBERSTON, GRIMSBY, DN36 4AW, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 26/05/2005
Shareholders
(Persons of Significant Control)
Miss Denise Coulbeck
(~45 year old British national)
Blackwood, Wilton Road, Humberston, Grimsby, DN36 4AW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Davor Domazet
(~47 year old British national)
Blackwood, Wilton Road, Humberston, Grimsby, DN36 4AW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
MACHINE NETWORKS LIMITED: Maps
Maps show the location of the postcode of the registered office, DN36 4AW.
Map of MACHINE NETWORKS LIMITED at local scale
Map of MACHINE NETWORKS LIMITED at district scale
More Companies in DN36 4AW
Other companies with registered offices in DN36 4AW:
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)