MACKTECH LIMITED
Active - Accounts Filed
General Information
NAME
MACKTECH LIMITED
COMPANY NUMBER
03770028
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/05/1999
(25 years and 7 months old)
WEBSITE
macktech.com
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N21 3NA
1 Kings Avenue
Winchmore Hill
London
N21 3NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MACKTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACKTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACKTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/08/2023 - Present (1 years and 3 months) Born in Mar 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/05/1999 - 20/05/1999 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
|
13/05/1999 - 01/02/2001 (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 42 |
View Report |
|
20/05/1999 - 01/02/2001 (1 years and 8 months) Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/05/1999 - 01/02/2001 (1 years and 8 months) Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 31/08/2023 | Kenneth Morrison (918922717) has left the board |
| 31/08/2023 | New Board Member Valdeko Sibul (931292858) Appointed |
| 03/03/2023 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 23/11/2021 | Marios Papantoniou (903575648) has left the board |
| 23/11/2021 | Marios Papantoniou (903575648) has left the board |
| 23/11/2021 | Marios Papantoniou (903575648) has left the board |
| 23/11/2021 | Marios Papantoniou (903575648) has left the board |
| 07/06/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 04/03/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 22/03/2016 | Ishbel Margarita Turner Turnbull Papantoniou (909011071) has left the board |
| 22/03/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 20/01/2015 | New Annual Return filed |
| 19/01/2015 | New Board Member Ishbel Margarita Turner Turnbull Papantoniou (909011071) Appointed |
| 19/01/2015 | Change in Reg. Office |
| 19/01/2015 | New Board Member Marios Papantoniou (903575648) Appointed |
| 31/07/2014 | Paul Kenny (917249410) has left the board |
| 31/07/2014 | SERVWELL CORPORATION (907808134) has left the board |
| 31/07/2014 | Change in Reg. Office |
| 15/02/2014 | New Accounts filed |
| 19/12/2013 | New Annual Return filed |
| 05/03/2013 | New Accounts filed |
| 03/10/2012 | New Board Member Paul Kenny Appointed |
| 03/10/2012 | Robert John Newberry has left the board |
| 02/10/2012 | New Board Member Robert John Newberry Appointed |
| 02/10/2012 | Kim Patricia Pusey has left the board |
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