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Companies House/Silsoe/Company profile

MADIC TECHNOLOGIES LIMITED

Active
07427651·incorporated 2010-11-02

MADIC TECHNOLOGIES LIMITED is an active UK private limited company, incorporated on 2 November 2010 at Companies House (number 07427651; OpenRegistry canonical ID GB-07427651-madic-technologies-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 345 active companies registered in Silsoe (postcode MK45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-11-02
Registered Address
28-31 THE STABLES, WREST PARK, SILSOE, MK45 4HR, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

MADIC TECHNOLOGIES LIMITED has 3 persons with significant control on file:

  • Christian André Maurice Blossier born 1946 resident in France, French national. Notified 2019-04-11.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Antoine Christian Blossier born 1983 resident in France, French national. Notified 2019-04-11.
    • Owns 25–50% of shares
  • Sophie Anne Blossier born 1976 resident in France, French national. Notified 2019-04-11.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Ronald John Haacke born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Lee Papper born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

MADIC TECHNOLOGIES LIMITED has previously traded as:

  • TLM GROUP TECHNOLOGY LIMITED (until 2023-05-10)
  • HADDINGTON INVESTMENTS LIMITED (until 2011-04-28)

Similar UK companies

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Other companies registered in Silsoe: