MACE SYSTEMS LIMITED
BRISTOL

Hellopages » Somerset » Bath and North East Somerset » BS31 1HS

Company number 07239467
Status Active
Incorporation Date 29 April 2010
Company Type Private Limited Company
Address WELLSWAY HOUSE 9 WELLSWAY, KEYNSHAM, BRISTOL, ENGLAND, BS31 1HS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 4 ; Registered office address changed from 42B High St Keynsham Bristol BS31 1DX to Wellsway House 9 Wellsway Keynsham Bristol BS31 1HS on 22 October 2015. The most likely internet sites of MACE SYSTEMS LIMITED are www.macesystems.co.uk, and www.mace-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and six months. The distance to to Bristol Temple Meads Rail Station is 4.6 miles; to Bath Spa Rail Station is 6.3 miles; to Filton Abbey Wood Rail Station is 7.1 miles; to Bristol Parkway Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mace Systems Limited is a Private Limited Company. The company registration number is 07239467. Mace Systems Limited has been working since 29 April 2010. The present status of the company is Active. The registered address of Mace Systems Limited is Wellsway House 9 Wellsway Keynsham Bristol England Bs31 1hs. The company`s financial liabilities are £274.89k. It is £-1.9k against last year. And the total assets are £463.13k, which is £4.08k against last year. BOND, Anthony is a Director of the company. HARRIS, Mike is a Director of the company. The company operates in "Business and domestic software development".


mace systems Key Finiance

LIABILITIES £274.89k
-1%
CASH n/a
TOTAL ASSETS £463.13k
+0%
All Financial Figures

Current Directors

Director
BOND, Anthony
Appointed Date: 29 April 2010
53 years old

Director
HARRIS, Mike
Appointed Date: 29 April 2010
54 years old

MACE SYSTEMS LIMITED Events

20 Jun 2016
Total exemption small company accounts made up to 29 February 2016
02 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 4

22 Oct 2015
Registered office address changed from 42B High St Keynsham Bristol BS31 1DX to Wellsway House 9 Wellsway Keynsham Bristol BS31 1HS on 22 October 2015
10 Jul 2015
Total exemption small company accounts made up to 28 February 2015
04 Jun 2015
Registration of charge 072394670002, created on 29 May 2015
...
... and 13 more events
24 Feb 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

24 Jun 2010
Current accounting period shortened from 30 April 2011 to 28 February 2011
24 May 2010
Registered office address changed from Cleveland House Sydney Road Bath BA2 6NR United Kingdom on 24 May 2010
19 May 2010
Particulars of a mortgage or charge / charge no: 1
29 Apr 2010
Incorporation

MACE SYSTEMS LIMITED Charges

29 May 2015
Charge code 0723 9467 0002
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 9 wellsway keynsham bristol t/no AV160718…
18 May 2010
Debenture
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…