General information

Name:

Mechdyne Europe Ltd

Office Address:

31 High Street CB9 8AD Haverhill

Number: 05079006

Incorporation date: 2004-03-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05079006 twenty years ago, Mechdyne Europe Limited was set up as a Private Limited Company. Its actual registration address is 31 High Street, Haverhill. sixteen years ago the firm changed its registered name from Fakespace Europe to Mechdyne Europe Limited. This firm's declared SIC number is 62020, that means Information technology consultancy activities. Its most recent annual accounts were submitted for the period up to 2022-09-30 and the latest confirmation statement was submitted on 2023-03-19.

According to the latest data, the following firm is managed by one managing director: Christopher C., who was chosen to lead the company in 2004. Since 2004-12-01 Michael H., had been managing this specific firm up until the resignation five years ago. What is more another director, including Jamie W. gave up the position in 2004. Furthermore, the director's responsibilities are constantly aided with by a secretary - Suzanne G., who was chosen by this specific firm on 2004-12-01.

  • Previous company's names
  • Mechdyne Europe Limited 2008-08-29
  • Fakespace Europe Limited 2004-03-19

Company staff

Suzanne G.

Role: Secretary

Appointed: 01 December 2004

Latest update: 14 February 2024

Christopher C.

Role: Director

Appointed: 19 March 2004

Latest update: 14 February 2024

People with significant control

The companies with significant control over this firm include: Mechdyne Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Marshalltown at 4Th Floor, Suite 400, 50158, Iowa and was registered as a PSC under the reg no 198300.

Mechdyne Corporation
Address: 11 East Church Street 4th Floor, Suite 400, Marshalltown, Iowa, 50158, United States
Legal authority Iowa Business Corporation Act
Legal form Corporation
Country registered United States
Place registered State Of Iowa
Registration number 198300
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mechdyne Corporation
Address: 11e Church Street #400, Marshalltown, Ia 50158, United States
Legal authority United States Corporate Law
Legal form Corporation
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: 13th October 2023. New Address: 31 High Street Haverhill Suffolk CB9 8AD. Previous address: 11 Merus Court Meridian Business Park Leicester LE19 1RJ (AD01)
filed on: 13th, October 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
20
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