MAC 1 TECH LTD

Hellopages » Greater London » Bromley » BR2 9QB

Company number 05765515
Status Active
Incorporation Date 3 April 2006
Company Type Private Limited Company
Address 26 POPE ROAD, BROMLEY, BR2 9QB
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MAC 1 TECH LTD are www.mac1tech.co.uk, and www.mac-1-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Mac 1 Tech Ltd is a Private Limited Company. The company registration number is 05765515. Mac 1 Tech Ltd has been working since 03 April 2006. The present status of the company is Active. The registered address of Mac 1 Tech Ltd is 26 Pope Road Bromley Br2 9qb. . REGAN, Marc is a Secretary of the company. REGAN, Ian Leslie is a Director of the company. REGAN, Marc is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Repair of computers and peripheral equipment".


Current Directors

Secretary
REGAN, Marc
Appointed Date: 03 April 2006
Director
REGAN, Ian Leslie
Appointed Date: 03 April 2006
59 years old
Director
REGAN, Marc
Appointed Date: 03 April 2006
61 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 April 2006
Appointed Date: 03 April 2006

MAC 1 TECH LTD Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 18 more events
02 Feb 2008
Total exemption small company accounts made up to 30 April 2007
14 Jun 2007
Return made up to 03/04/07; full list of members
29 May 2007
Particulars of mortgage/charge
03 Apr 2006
Secretary resigned
03 Apr 2006
Incorporation

MAC 1 TECH LTD Charges

25 May 2010
Rent deposit deed
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: John Leslie Bird Obe, Graeme Elder Gilchrist, Paul Dilnot Narizzano & Jonathan David Mccoy
Description: The deposit and other sums standing to the credit of the…
19 December 2008
Rent deposit deed
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank Pension Trust (UK) Limited
Description: Interest in the deposited sum being £5,709.03.
25 May 2007
Rent deposit deed
Delivered: 29 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank Pension Trust (UK) Limited
Description: First fixed charge the deposit sum. See the mortgage charge…

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