MACOM CONSULTING LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 2FD

Company number 03921302
Status Active
Incorporation Date 8 February 2000
Company Type Private Limited Company
Address ONEEUSTONSQ, 40 MELTON STREET, LONDON, UNITED KINGDOM, NW1 2FD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from Openmill Business Centre St Georges House 15 Hanover Square London W15 1HS to Oneeustonsq 40 Melton Street London NW1 2FD on 6 March 2017; Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MACOM CONSULTING LIMITED are www.macomconsulting.co.uk, and www.macom-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Macom Consulting Limited is a Private Limited Company. The company registration number is 03921302. Macom Consulting Limited has been working since 08 February 2000. The present status of the company is Active. The registered address of Macom Consulting Limited is Oneeustonsq 40 Melton Street London United Kingdom Nw1 2fd. . MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED is a Secretary of the company. ASHFORD, Mark is a Director of the company. Secretary LANGLEY, Veronica Jean has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LANGLEY, Veronica Jean has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
Appointed Date: 19 July 2006
Director
ASHFORD, Mark
Appointed Date: 08 February 2000
59 years old

Resigned Directors

Secretary
LANGLEY, Veronica Jean
Resigned: 31 March 2006
Appointed Date: 08 February 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 February 2000
Appointed Date: 08 February 2000
Director
LANGLEY, Veronica Jean
Resigned: 31 March 2006
Appointed Date: 06 February 2001
81 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 February 2000
Appointed Date: 08 February 2000

Persons With Significant Control

Mr Mark Ashford
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Jones
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACOM CONSULTING LIMITED Events

06 Mar 2017
Registered office address changed from Openmill Business Centre St Georges House 15 Hanover Square London W15 1HS to Oneeustonsq 40 Melton Street London NW1 2FD on 6 March 2017
16 Feb 2017
Confirmation statement made on 8 February 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 200
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
14 Feb 2000
Director resigned
14 Feb 2000
Secretary resigned
14 Feb 2000
New secretary appointed
14 Feb 2000
New director appointed
08 Feb 2000
Incorporation

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