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Company Information for

MAN-MACHINE INTERFACE SOLUTIONS LIMITED

SECOND FLOOR,1 CHURCH SQUARE, 1 CHURCH SQUARE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1AE,
Company Registration Number
03427046
Private Limited Company
Active

Company Overview

About Man-machine Interface Solutions Ltd
MAN-MACHINE INTERFACE SOLUTIONS LIMITED was founded on 1997-09-01 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Man-machine Interface Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAN-MACHINE INTERFACE SOLUTIONS LIMITED
 
Legal Registered Office
SECOND FLOOR,1 CHURCH SQUARE
1 CHURCH SQUARE
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 1AE
Other companies in LU7
 
Filing Information
Company Number 03427046
Company ID Number 03427046
Date formed 1997-09-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2018
Account next due 31/07/2020
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-06 15:28:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAN-MACHINE INTERFACE SOLUTIONS LIMITED
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Company Officers of MAN-MACHINE INTERFACE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN MALE
Director 1997-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
INGRID ROSEMARY MALE
Company Secretary 1997-09-01 2015-10-21
WILLIAM RICHARD GANE
Company Secretary 1999-03-15 2001-08-01
JAMES COLIN BURRIDGE
Director 1999-03-15 2001-08-01
ANIL KHOSLA
Nominated Secretary 1997-09-01 1997-09-01
SATNAM SINGH THANDI
Nominated Director 1997-09-01 1997-09-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-07-18AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/18 FROM P O Box 6275, 4 Camberton Road Leighton Buzzard Bedfordshire LU7 2WJ
2018-07-20AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27TM02Termination of appointment of Ingrid Rosemary Male on 2015-10-21
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0101/09/15 ANNUAL RETURN FULL LIST
2015-07-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-25AR0101/09/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0101/09/13 ANNUAL RETURN FULL LIST
2013-07-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0101/09/12 ANNUAL RETURN FULL LIST
2012-07-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15MG01Particulars of a mortgage or charge / charge no: 3
2011-09-12AR0101/09/11 ANNUAL RETURN FULL LIST
2011-09-12CH01Director's details changed for Christopher John Male on 2011-04-05
2011-09-12CH03SECRETARY'S DETAILS CHNAGED FOR INGRID ROSEMARY MALE on 2011-04-05
2011-07-27AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14AR0101/09/10 ANNUAL RETURN FULL LIST
2010-09-14CH01Director's details changed for Christopher John Male on 2010-09-01
2010-07-26AA31/10/09 TOTAL EXEMPTION SMALL
2009-09-30363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-08-28AA31/10/08 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-09-30353LOCATION OF REGISTER OF MEMBERS
2008-09-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2008-08-29AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-01363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-04287REGISTERED OFFICE CHANGED ON 04/01/07 FROM: ROOKERY NOOK, 28A HIGH STREET, LEIGHTON BUZZARD, BEDFORDSHIRE LU7 1EA
2006-10-05363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-10-05288cDIRECTOR'S PARTICULARS CHANGED
2006-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-30363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-14363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-08-05395PARTICULARS OF MORTGAGE/CHARGE
2003-09-09363(287)REGISTERED OFFICE CHANGED ON 09/09/03
2003-09-09363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-07363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-09-10363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-08-17288bDIRECTOR RESIGNED
2001-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-08-17288bSECRETARY RESIGNED
2000-10-25363sRETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-06-01287REGISTERED OFFICE CHANGED ON 01/06/00 FROM: 94 MIDLAND ROAD, LUTON, LU2 0BL
2000-02-21288aNEW SECRETARY APPOINTED
2000-02-21288aNEW DIRECTOR APPOINTED
2000-02-21363sRETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
1999-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-04-25288aNEW DIRECTOR APPOINTED
1999-04-25288aNEW SECRETARY APPOINTED
1999-04-25225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/10/99
1999-04-2588(2)RAD 31/03/99--------- £ SI 98@1=98 £ IC 2/100
1998-09-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-15363sRETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
1998-04-27395PARTICULARS OF MORTGAGE/CHARGE
1998-01-14288aNEW SECRETARY APPOINTED
1998-01-14288aNEW DIRECTOR APPOINTED
1997-09-04288bDIRECTOR RESIGNED
1997-09-04288bSECRETARY RESIGNED
1997-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26512 - Manufacture of electronic industrial process control equipment

27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment



Licences & Regulatory approval
We could not find any licences issued to MAN-MACHINE INTERFACE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAN-MACHINE INTERFACE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-06-15 Outstanding CHARTMOOR ESTATES LIMITED
RENT SECURITY DEPOSIT DEED 2004-08-05 Outstanding ABRAHAM INVESTMENTS LIMITED
DEBENTURE 1998-04-27 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2011-11-01 £ 6,589
Creditors Due Within One Year 2011-11-01 £ 174,334

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAN-MACHINE INTERFACE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 58,555
Current Assets 2011-11-01 £ 311,102
Debtors 2011-11-01 £ 217,047
Fixed Assets 2011-11-01 £ 126,428
Shareholder Funds 2011-11-01 £ 256,607
Stocks Inventory 2011-11-01 £ 35,500
Tangible Fixed Assets 2011-11-01 £ 106,428

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAN-MACHINE INTERFACE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAN-MACHINE INTERFACE SOLUTIONS LIMITED
Trademarks
We have not found any records of MAN-MACHINE INTERFACE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAN-MACHINE INTERFACE SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26512 - Manufacture of electronic industrial process control equipment) as MAN-MACHINE INTERFACE SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAN-MACHINE INTERFACE SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAN-MACHINE INTERFACE SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAN-MACHINE INTERFACE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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