Machine Controls & Automation Limited

General information

Name:

Machine Controls & Automation Ltd

Office Address:

1386 London Road SS9 2UJ Leigh On Sea

Number: 02787553

Incorporation date: 1993-02-08

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Machine Controls & Automation was founded on Monday 8th February 1993 as a Private Limited Company. The company's office can be reached at Leigh On Sea on 1386 London Road. In case you want to reach this company by mail, the post code is SS9 2UJ. The official registration number for Machine Controls & Automation Limited is 02787553. 24 years from now the firm switched its business name from Engineering Design & Technology to Machine Controls & Automation Limited. The company's principal business activity number is 62020 meaning Information technology consultancy activities. Machine Controls & Automation Ltd released its latest accounts for the period that ended on 2023-02-28. Its most recent annual confirmation statement was filed on 2023-02-08.

Considering this particular company's constant development, it became necessary to choose extra company leaders: Vanessa C. and Michael C. who have been cooperating since February 2000 for the benefit of this specific company.

  • Previous company's names
  • Machine Controls & Automation Limited 2000-02-18
  • Engineering Design & Technology Limited 1993-02-08

Financial data based on annual reports

Company staff

Vanessa C.

Role: Director

Appointed: 22 February 2000

Latest update: 17 March 2024

Vanessa C.

Role: Secretary

Appointed: 22 February 2000

Latest update: 17 March 2024

Michael C.

Role: Director

Appointed: 08 February 1993

Latest update: 17 March 2024

People with significant control

Executives who control the firm include: Michael C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Vanessa C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Michael C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Vanessa C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts 11th November 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 28 February 2016
Date Approval Accounts 11th November 2016
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 28th February 2023 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2016

Address:

1 Nelson Street

Post code:

SS1 1EG

City / Town:

Southend On Sea

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
31
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