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Best Matic International Limited

01918664

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Lawrence House, Viables Industrial Estate, Jays Close, Basingstoke, RG22 4LT
Incorporated 03/06/1985

Previously known as

Robofire Limited · until 28/10/1985

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

74990
Non-trading company

Officers

Mr David Hampsey

director · Since 25/02/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 26 other boards

Ms Orla Murray

secretary · Since 08/05/2025

David Hampsey

director · Since 25/02/2020

British · England · Age 56

Orla Murray

secretary · Since 08/05/2025

Former

Stig Sandstrom

director · Resigned 22/04/1993

Uno Alfredeen

director · Resigned 22/04/1993

Advokatfirman Vinge Ab

corporate secretary · Resigned 29/12/1995

Louis Van Den Bergh

director · Resigned 11/04/1996

George Obrien

secretary · Resigned 31/07/1996

Ian Stuart Hogg

secretary · Resigned 31/10/1997

Hans Bagner

director · Resigned 02/11/1997

Graham Rhys Jones

secretary · Resigned 31/10/1998

Ian Stuart Hogg

director · Resigned 06/11/1998

Pamela Pover

director · Resigned 01/07/2005

Pamela Pover

secretary · Resigned 01/07/2005

Leif Nilsson

director · Resigned 19/07/2005

John Alexander Quayle

director · Resigned 31/12/2006

John Alexander Quayle

secretary · Resigned 31/12/2006

Trevor Dent

director · Resigned 16/07/2008

Trevor Dent

secretary · Resigned 16/07/2008

Ann Marie Walkden

secretary · Resigned 15/01/2010

Trevor Charles Harrison

director · Resigned 01/06/2011

Phillip Steel Blinkhorn

director · Resigned 21/10/2011

Alan Cameron Smith

director · Resigned 09/12/2011

Stephen Vernon Taylor

director · Resigned 26/02/2020

Mihaela Power

secretary · Resigned 04/10/2024

Barbara Deighan

secretary · Resigned 08/05/2025

Persons with Significant Control

Trane Technologies Plc

75–100% shares
75–100% votes
Appoint directors

170/175, Lakeview Drive, Swords

Reg: Registration Number 469272 · Ireland: Companies Registration Office · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line1Lawrence House, Viables Industrial Estate
2026-09-12

LAWRENCE HOUSE, VIABLES INDUSTRIAL ESTATE

post townBasingstoke
2026-09-12

BASINGSTOKE

officer appointedMURRAY, Orla
2026-09-12
officer appointedHAMPSEY, David
2026-09-12

Filing History100 filings

Confirmation statement

confirmation statement with no updates

05/06/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

18/08/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20253 pages · PDF
AP03

appoint person secretary company with name date

12/05/20252 pages · PDF
TM02

termination secretary company with name termination date

12/05/20251 page · PDF
AP03

appoint person secretary company with name date

15/11/20242 pages · PDF
TM02

termination secretary company with name termination date

15/11/20241 page · PDF
Accounts filed

accounts with accounts type dormant

24/08/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20233 pages · PDF
Address changed

change registered office address company with date old address new address

08/05/20231 page · PDF
Address changed

change registered office address company with date old address new address

03/01/20231 page · PDF
Accounts filed

accounts with accounts type dormant

05/10/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/202110 pages · PDF
CH03

change person secretary company with change date

20/09/20211 page · PDF
Confirmation statement

confirmation statement with updates

23/06/20214 pages · PDF
Address changed

change registered office address company with date old address new address

18/06/20211 page · PDF
Accounts filed

accounts with accounts type dormant

23/09/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20203 pages · PDF
PSC05

change to a person with significant control

24/06/20202 pages · PDF
Director appointed

appoint person director company with name date

26/02/20202 pages · PDF
Director resigned

termination director company with name termination date

26/02/20201 page · PDF
Accounts filed

accounts with accounts type dormant

13/08/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

07/07/20179 pages · PDF
Confirmation statement

confirmation statement with updates

22/06/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

07/10/201610 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20146 pages · PDF
RESOLUTIONS

resolution

07/09/201419 pages · PDF
CC04

statement of companys objects

07/09/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/06/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/08/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

05/06/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

28/08/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20123 pages · PDF
Director resigned

termination director company with name

19/12/20111 page · PDF
Director appointed

appoint person director company with name

21/10/20112 pages · PDF
Director resigned

termination director company with name

21/10/20111 page · PDF
Accounts filed

accounts with accounts type dormant

25/07/20117 pages · PDF
Address changed

change registered office address company with date old address

04/07/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

04/07/20115 pages · PDF
Director appointed

appoint person director company with name

02/06/20112 pages · PDF
Director resigned

termination director company with name

01/06/20111 page · PDF
Accounts filed

accounts with accounts type dormant

20/07/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20105 pages · PDF
Address changed

change registered office address company with date old address

01/02/20101 page · PDF
AP03

appoint person secretary company with name

18/01/20101 page · PDF
TM02

termination secretary company with name

18/01/20101 page · PDF
Accounts filed

accounts with accounts type dormant

02/09/20097 pages · PDF
363a

legacy

29/06/20093 pages · PDF
288a

legacy

30/07/20082 pages · PDF
363a

legacy

30/07/20083 pages · PDF
288a

legacy

30/07/20081 page · PDF
288b

legacy

29/07/20081 page · PDF
288b

legacy

29/07/20081 page · PDF
Accounts filed

accounts with accounts type dormant

15/04/20086 pages · PDF
363s

legacy

06/08/20077 pages · PDF
Accounts filed

accounts with accounts type dormant

16/07/20071 page · PDF
288a

legacy

24/03/20071 page · PDF
288b

legacy

24/03/20071 page · PDF
288a

legacy

24/03/20071 page · PDF
Accounts filed

accounts with accounts type dormant

24/10/20066 pages · PDF
363s

legacy

11/07/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

04/11/20056 pages · PDF
288b

legacy

03/08/20051 page · PDF
288a

legacy

03/08/20052 pages · PDF
288a

legacy

03/08/20051 page · PDF
288b

legacy

10/07/20051 page · PDF
363s

legacy

04/07/20057 pages · PDF
287

legacy

21/02/20051 page · PDF
363s

legacy

28/06/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

14/04/20046 pages · PDF
363s

legacy

28/06/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

19/05/20039 pages · PDF
363s

legacy

20/08/20027 pages · PDF
Accounts filed

accounts with accounts type dormant

31/05/20026 pages · PDF
Accounts filed

accounts with accounts type dormant

22/06/20016 pages · PDF
363s

legacy

16/06/20017 pages · PDF
288c

legacy

16/01/20011 page · PDF
287

legacy

18/08/20001 page · PDF
Accounts filed

accounts with accounts type full

30/06/200011 pages · PDF
363a

legacy

28/06/20008 pages · PDF
Accounts filed

accounts with accounts type full

01/11/19999 pages · PDF
363a

legacy

23/09/19996 pages · PDF
288a

legacy

23/09/19993 pages · PDF
Accounts filed

accounts with accounts type full

02/12/199810 pages · PDF
288a

legacy

02/12/19982 pages · PDF
288b

legacy

02/12/19981 page · PDF
288b

legacy

02/12/19981 page · PDF
AUD

auditors resignation company

03/11/1998PDF
363a

legacy

23/06/19986 pages · PDF
288c

legacy

20/04/19981 page · PDF
288b

legacy

11/12/19971 page · PDF