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Companies/05741313

Martech Technical Services Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-03 · No cessation recorded

Source record 116579587
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-07 · Ceased 2025-09-03

Source record 118538613
RV
Mr Roel Van EsIndividual
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-09-07

Source record 105727775

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
KB
Appointed 2025-04-29 · 1 yr · Director
+24 others
CA
Carlo AlloniCurrent director
Appointed 2024-09-04 · 2 yrs · Director
+31 others
Show 6 historical appointments
NK
Neil KayResigned director
Resigned 2023-10-02 · 1 yr · Cfo
PB
Paul BeanResigned director
Resigned 2022-09-14 · 1 yr · Ceo
SP
Stephen PerkinsResigned director
Resigned 2022-09-07 · 1 yr · Cfo
AV
April Van EsResigned directorResigned secretary
Resigned 2006-03-13 · 16 yrs · Director
RV
Roel Van EsResigned director
Resigned 2006-03-13 · 16 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active