Company number 09413771
Status Active
Incorporation Date 30 January 2015
Company Type Private Limited Company
Address 419, HARBORNE ROAD,, EDGBASTON,, BIRMINGHAM,, B15 3LB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration six events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 27 December 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 20 December 2016. The most likely internet sites of MACROSAT LTD are www.macrosat.co.uk, and www.macrosat.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Macrosat Ltd is a Private Limited Company.
The company registration number is 09413771. Macrosat Ltd has been working since 30 January 2015.
The present status of the company is Active. The registered address of Macrosat Ltd is 419 Harborne Road Edgbaston Birmingham B15 3lb. . WU, Liyan is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Director
WU, Liyan
Appointed Date: 30 January 2015
42 years old
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 20 December 2016
Appointed Date: 30 January 2015
Persons With Significant Control
Liyan Wu
Notified on: 27 December 2016
42 years old
Nature of control: Ownership of shares – 75% or more
MACROSAT LTD Events
14 Feb 2017
Accounts for a dormant company made up to 31 January 2017
27 Dec 2016
Confirmation statement made on 27 December 2016 with updates
27 Dec 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 20 December 2016
18 Jun 2016
Accounts for a dormant company made up to 31 January 2016
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
30 Jan 2015
Incorporation
Statement of capital on 2015-01-30
-
MODEL ARTICLES ‐
Model articles adopted