General information

Name:

Matec Evo Uk Ltd

Office Address:

Suite 154 21 Botanic Avenue BT7 1JJ Belfast

Number: NI661774

Incorporation date: 2019-05-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates under the name of Matec Evo Uk Limited. The firm was founded 5 years ago and was registered with NI661774 as its reg. no. This particular office of the company is based in Belfast. You may visit it at Suite 154, 21 Botanic Avenue. The company known today as Matec Evo Uk Limited was known under the name Matec Evo up till 2021-05-20 at which point the business name was replaced. This business's classified under the NACE and SIC code 25110 which means Manufacture of metal structures and parts of structures. The company's most recent financial reports describe the period up to Sat, 31st Dec 2022 and the most current confirmation statement was filed on Sat, 21st Oct 2023.

As stated, this specific business was established in 2019 and has so far been run by three directors. At least one secretary in this firm is a limited company, specifically P & T Secretaries Limited.

  • Previous company's names
  • Matec Evo Uk Limited 2021-05-20
  • Matec Evo Limited 2019-05-28

Company staff

Alessandro B.

Role: Director

Appointed: 12 December 2023

Latest update: 29 January 2024

Role: Corporate Secretary

Appointed: 09 June 2020

Address: Queen Elizabeth Street, London, SE1 2JE, United Kingdom

Latest update: 29 January 2024

Massimo B.

Role: Director

Appointed: 23 March 2020

Latest update: 29 January 2024

Matteo G.

Role: Director

Appointed: 23 March 2020

Latest update: 29 January 2024

People with significant control

Executives with significant control over the firm are: Massimo B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Matteo G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Massimo B.
Notified on 28 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matteo G.
Notified on 28 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 November 2024
Confirmation statement last made up date 21 October 2023
Annual Accounts
Start Date For Period Covered By Report 28 May 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Advances Credits Directors 555
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Resolution
Free Download
On December 12, 2023 new director was appointed. (AP01)
filed on: 12th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 25110 : Manufacture of metal structures and parts of structures
4
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