Macrosys Global Ltd is a private limited company. Situated at 418 Romford Road, London E7 8DF, the aforementioned 3 years old firm was incorporated on 2020-08-03 and is officially categorised as "dormant company" (Standard Industrial Classification: 99999). 2 directors can be found in this firm: Sumera A. (appointed on 15 December 2023), Samina M. (appointed on 15 December 2023). Moving to the secretaries (2 in total), we can name: Moin A. (appointed on 15 December 2023), Uzma S. (appointed on 15 December 2023).
About
Name: Macrosys Global Ltd
Number: 12787951
Incorporation date: 2020-08-03
End of financial year: 31 August
Address:
418 Romford Road
London
E7 8DF
SIC code:
99999 - Dormant Company
Company staff
People with significant control
Uzma S.
3 August 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The deadline for Macrosys Global Ltd confirmation statement filing is 2023-08-16. The latest one was submitted on 2022-08-02. The deadline for a subsequent annual accounts filing is 31 May 2024. Previous accounts filing was filed for the time period up until 31 August 2022.
1 person of significant control is reported in the Companies House, a solitary individual Uzma S. that has over 3/4 of shares, 3/4 to full of voting rights.
On Friday 15th December 2023 - new secretary appointed
filed on: 22nd, December 2023
| officers
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(2 pages)
Type
Free download
AP03
On Friday 15th December 2023 - new secretary appointed
filed on: 22nd, December 2023
| officers
Free Download
(2 pages)
TM01
Director appointment termination date: Friday 15th December 2023
filed on: 22nd, December 2023
| officers
Free Download
(1 page)
AP01
New director appointment on Friday 15th December 2023.
filed on: 22nd, December 2023
| officers
Free Download
(2 pages)
AP03
On Friday 15th December 2023 - new secretary appointed
filed on: 22nd, December 2023
| officers
Free Download
(2 pages)
AD01
Registered office address changed from 418 Romford Road London E7 8DF England to M R Motors Whalebone Lane North Romford RM6 5QT on Friday 22nd December 2023
filed on: 22nd, December 2023
| address
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(1 page)
AP01
New director appointment on Friday 15th December 2023.
filed on: 22nd, December 2023
| officers
Free Download
(2 pages)
DISS40
Compulsory strike-off action has been discontinued
filed on: 17th, November 2023
| gazette
Free Download
(1 page)
CS01
Confirmation statement with no updates Wednesday 2nd August 2023
filed on: 16th, November 2023
| confirmation statement
Free Download
(3 pages)
GAZ1
First Gazette notice for compulsory strike-off
filed on: 24th, October 2023
| gazette
Free Download
(1 page)
AA
Dormant company accounts reported for the period up to Wednesday 31st August 2022
filed on: 26th, May 2023
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with updates Tuesday 2nd August 2022
filed on: 23rd, September 2022
| confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to Tuesday 31st August 2021
filed on: 18th, May 2022
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates Monday 2nd August 2021
filed on: 14th, October 2021
| confirmation statement
Free Download
(3 pages)
NEWINC
Company registration
filed on: 3rd, August 2020
| incorporation