Macsa Id Uk Ltd. Head office in Hitchin. Check Director.

Macsa Id Uk Ltd, Hitchin

Macsa Id Uk Ltd is a private limited company. Formerly, it was called Halo Lasers Limited (changed on 2018-03-11). Registered at 65 Knowl Piece, Wilbury Way, Hitchin SG4 0TY, the above-mentioned 11 years old company was incorporated on 2012-06-26 and is classified as "other manufacturing n.e.c." (SIC code: 32990).
2 directors can be found in the firm: Peter R. (appointed on 31 October 2023), Jordi P. (appointed on 16 February 2018).

About
Name: Macsa Id Uk Ltd
Number: 08119156
Incorporation date: 2012-06-26
End of financial year: 31 December


Address:	65 Knowl Piece Wilbury Way Hitchin SG4 0TY
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Macsa Id, S.A.

16 February 2018

Address	Pol. Ind. Pla De Santa Anna, 08272 Sant Fruitos De Bages, Barcelona, Spain
Legal authority	Spain
Legal form	Public Limited Liability Company
Country registered	Spain, Barcelona
Place registered	Commercial Registry Of Barcelona
Registration number	A08802480
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Matthew K.

6 April 2016 - 16 February 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Neil G.

6 April 2016 - 16 February 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	22,044	50,001	111,090	99,628	117,396	173,203	412,944	486,056	621,210	431,738
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	-3,716	33,624	87,340	95,856	-	-	-	-	-	-
Tangible Fixed Assets	-	-	5,084	5,023	-	-	-	-	-	-
Total Assets Less Current Liabilities	-3,716	33,624	88,357	96,861	99,767	127,392	233,622	242,848	280,998	263,647

The date for Macsa Id Uk Ltd confirmation statement filing is 2024-07-09. The most current confirmation statement was filed on 2023-06-25. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Macsa Id, S.A. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Pla De Santa Anna, 08272 Sant Fruitos De Bages. Matthew K. who has 1/2 or less of shares, 1/2 or less of voting rights. Neil G. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2023/10/31. filed on: 6th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/10/31. filed on: 6th, November 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/09/29 filed on: 2nd, October 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 14th, September 2023 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2023/06/25 filed on: 29th, June 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2023/06/17 director's details were changed filed on: 22nd, June 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from 69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 2023/06/22 to 65 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY filed on: 22nd, June 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/06/25 filed on: 5th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 21st, June 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/06/25 filed on: 5th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 8th, June 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/06/25 filed on: 16th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 2nd, June 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/06/25 filed on: 26th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 20th, June 2019 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2018/10/01 filed on: 1st, November 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018/06/25 filed on: 9th, July 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 17th, May 2018 \| accounts	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 12th, March 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/03/11 filed on: 11th, March 2018 \| resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 11th, March 2018 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 8th, March 2018 \| resolution	Free Download (55 pages)
TM01	Director's appointment terminated on 2018/02/16 filed on: 7th, March 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/02/16. filed on: 5th, March 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/02/16 filed on: 5th, March 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/02/16 filed on: 5th, March 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2018/02/16 filed on: 5th, March 2018 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2018/02/16. filed on: 5th, March 2018 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 5th, January 2018 \| accounts	Free Download (1 page)
SH01	400.00 GBP is the capital in company's statement on 2017/12/11 filed on: 18th, December 2017 \| capital	Free Download (4 pages)
SH01	400.00 GBP is the capital in company's statement on 2017/12/11 filed on: 18th, December 2017 \| capital	Free Download (4 pages)
SH01	400.00 GBP is the capital in company's statement on 2017/12/11 filed on: 18th, December 2017 \| capital	Free Download (4 pages)
SH01	400.00 GBP is the capital in company's statement on 2017/12/11 filed on: 18th, December 2017 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 21st, November 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/06/25 filed on: 25th, July 2017 \| confirmation statement	Free Download (6 pages)
PSC01	Notification of a person with significant control 2017/07/25 filed on: 25th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/07/25 filed on: 25th, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 6th, October 2016 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2016/07/21 filed on: 22nd, July 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/07/21 filed on: 22nd, July 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/06/26 filed on: 4th, July 2016 \| annual return	Free Download (7 pages)
CH01	On 2016/01/05 director's details were changed filed on: 15th, January 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 24th, November 2015 \| accounts	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 19th, November 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 19th, November 2015 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 19th, November 2015 \| incorporation	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/26 filed on: 17th, July 2015 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/17 capital
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 10th, October 2014 \| accounts	Free Download (6 pages)
CH01	On 2014/03/01 director's details were changed filed on: 22nd, August 2014 \| officers	Free Download (2 pages)
CH01	On 2014/03/01 director's details were changed filed on: 22nd, August 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/01. filed on: 22nd, August 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/01. filed on: 22nd, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/26 filed on: 23rd, July 2014 \| annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/23 capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 25th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/26 filed on: 31st, July 2013 \| annual return	Free Download (4 pages)
SH01	is the capital in company's statement on 2013/07/31 capital
AA01	Current accounting period shortened to 2013/02/28, originally was 2013/06/30. filed on: 22nd, October 2012 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 26th, June 2012 \| incorporation	Free Download (30 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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