MAKESYS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 5HX

Company number 08902074
Status Active
Incorporation Date 19 February 2014
Company Type Private Limited Company
Address PARK HOUSE, 10 PARK STREET, BRISTOL, BS1 5HX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Termination of appointment of Carl Robert Shaw as a director on 25 November 2016; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of MAKESYS LIMITED are www.makesys.co.uk, and www.makesys.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Makesys Limited is a Private Limited Company. The company registration number is 08902074. Makesys Limited has been working since 19 February 2014. The present status of the company is Active. The registered address of Makesys Limited is Park House 10 Park Street Bristol Bs1 5hx. . BENNETT, Peter is a Director of the company. STURGES, Andrew Craig is a Director of the company. Director SHAW, Carl Robert, Dr has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BENNETT, Peter
Appointed Date: 19 February 2014
47 years old
Director
STURGES, Andrew Craig
Appointed Date: 19 February 2014
61 years old

Resigned Directors

Director
SHAW, Carl Robert, Dr
Resigned: 25 November 2016
Appointed Date: 19 February 2014
54 years old

Persons With Significant Control

Mr Andrew Craig Sturges
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Bennett
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAKESYS LIMITED Events

02 Mar 2017
Confirmation statement made on 19 February 2017 with updates
29 Nov 2016
Termination of appointment of Carl Robert Shaw as a director on 25 November 2016
21 Nov 2016
Accounts for a dormant company made up to 28 February 2016
22 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 102
15 Oct 2015
Accounts for a dormant company made up to 28 February 2015
04 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 102
04 Mar 2015
Registered office address changed from 15 Henry Street Totterdown Bristol BS3 4UD United Kingdom to Park House 10 Park Street Bristol BS1 5HX on 4 March 2015
19 Feb 2014
Incorporation
Statement of capital on 2014-02-19
  • GBP 102
  • MODEL ARTICLES ‐ Model articles adopted

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