Menna Overview
Here’s a quick overview of MACHINE TWO LTD 👀 — a Harrow On The Hill, Middx based business that started in 2008.
MACHINE TWO LTD
- Company statusactive
- Company No06462318
- Age18 years 6 months Incorporated 2 January 2008
- Officers3
Address
32 Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom
MACHINE TWO LTD is an active company incorporated on 2 January 2008 and based in Harrow On The Hill, Middx, United Kingdom. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities, 62012 Business and domestic software development, 62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jan 2024
Change To A Person With Significant Control
3 Years Ago on 18 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 18 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 31 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 25 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 25 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 25 Jan 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 31 Oct 2020
Change To A Person With Significant Control
6 Years Ago on 14 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 14 Jul 2020
Change Person Secretary Company With Change Date
6 Years Ago on 14 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 14 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 14 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 13 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 22 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 11 Jan 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 30 Oct 2018
Resolution
7 Years Ago on 10 Aug 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GAHIR, Ranjit Singh | secretary | 11 Jun 2008 | |
| GAHIR, Manjit Singh | director | Sep 1971 | 11 Jun 2008 |
| GAHIR, Ranjit Singh | director | Sep 1971 | 11 Jun 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Manjit Singh Gahir | Sep 1971 | 07 Apr 2016 |
| Mr Ranjit Singh Gahir | Sep 1971 | 07 Apr 2016 |
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GAHIR, Ranjit Singh, GAHIR, Manjit Singh are mutual persons.
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GAHIR, Manjit Singh are mutual persons.
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HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
MACHINE TWO HOLDINGS LIMITED
GAHIR, Ranjit Singh, GAHIR, Manjit Singh are mutual persons.
POSTAROOM LTD
GAHIR, Ranjit Singh, GAHIR, Manjit Singh are mutual persons.
DISABILITY ACTIVE LIMITED
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Here’s a quick overview of MACHINE TWO LTD 👀 — a Harrow On The Hill, Middx based business that started in 2008.