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MACH7 TECHNOLOGIES UK LIMITED (10173110)

MACH7 TECHNOLOGIES UK LIMITED (10173110) is an active UK company. incorporated on 10 May 2016. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. MACH7 TECHNOLOGIES UK LIMITED has been registered for 9 years. Current directors include THOMAS, Teri Jo.

Company Number
10173110
Status
active
Type
ltd
Incorporated
10 May 2016
Age
9 years
Address
5 New Street Square, London, EC4A 3TW
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
THOMAS, Teri Jo
SIC Codes
82990

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Introduction
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MACH7 TECHNOLOGIES UK LIMITED

MACH7 TECHNOLOGIES UK LIMITED is an active company incorporated on 10 May 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MACH7 TECHNOLOGIES UK LIMITED was registered 9 years ago.(SIC: 82990)

Status

active

Active since 9 years ago

Company No

10173110

LTD Company

Age

9 Years

Incorporated 10 May 2016

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 9 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)

Next Due

Due by 23 May 2026
For period ending 9 May 2026
Contact
Address

5 New Street Square London, EC4A 3TW,

Timeline

14 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
May 16
Director Left
May 16
Director Left
May 16
Director Left
May 16
Director Joined
May 16
Director Joined
May 16
Director Left
Jun 17
Director Joined
Mar 19
Director Left
Mar 19
Owner Exit
May 19
Director Joined
Jun 22
Director Left
Jun 22
Director Joined
Oct 25
Director Left
Oct 25
0
Funding
12
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

TAYLOR WESSING SECRETARIES LIMITED

Active
New Street Square, LondonEC4A 3TW
Corporate secretary
Appointed 10 May 2016

THOMAS, Teri Jo

Active
120 Kimball Avenue, South Burlington05403
Born July 1970
Director
Appointed 01 Jul 2025

BURSBY, Richard Michael

Resigned
New Street Square, LondonEC4A 3TW
Born December 1967
Director
Appointed 10 May 2016
Resigned 11 May 2016

FINCH, Nigel, Dr

Resigned
New Street Square, LondonEC4A 3TW
Born April 1969
Director
Appointed 11 May 2016
Resigned 21 Mar 2019

LAMPRON, Michael

Resigned
New Street Square, LondonEC4A 3TW
Born October 1972
Director
Appointed 07 Jun 2022
Resigned 01 Jul 2025

LIONG, Albert Pak-Fai

Resigned
New Street Square, LondonEC4A 3TW
Born February 1963
Director
Appointed 11 May 2016
Resigned 26 May 2017

PILCHER, Jennifer

Resigned
New Street Square, LondonEC4A 3TW
Born October 1973
Director
Appointed 21 Mar 2019
Resigned 07 Jun 2022

HUNTSMOOR LIMITED

Resigned
New Street Square, LondonEC4A 3TW
Corporate director
Appointed 10 May 2016
Resigned 11 May 2016

HUNTSMOOR NOMINEES LIMITED

Resigned
New Street Square, LondonEC4A 3TW
Corporate director
Appointed 10 May 2016
Resigned 11 May 2016

Persons with significant control

1

0 Active
1 Ceased

Mach7 Technologies Limited

Ceased
Level 1, 61 Spring Street, MelbourneVIC 300

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2016
Ceased 18 Apr 2019
Fundings
Financials
Latest Activities

Filing History

35

Accounts With Accounts Type Dormant
4 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2025
TM01Termination of Director
Confirmation Statement With No Updates
12 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 March 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
25 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 July 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
29 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
11 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 February 2020
AAAnnual Accounts
Confirmation Statement With Updates
10 May 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
8 May 2019
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
8 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
3 April 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 March 2019
TM01Termination of Director
Confirmation Statement With Updates
22 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 February 2018
AAAnnual Accounts
Change To A Person With Significant Control
17 July 2017
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
5 June 2017
TM01Termination of Director
Confirmation Statement With Updates
30 May 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 May 2016
TM01Termination of Director
Change Account Reference Date Company Current Extended
25 May 2016
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
25 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
25 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
25 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 May 2016
AP01Appointment of Director
Incorporation Company
10 May 2016
NEWINCIncorporation