MACROLOGICA LIMITED
COLCHESTER INTERLOGICA LIMITED

Hellopages » Essex » Colchester » CO7 9DS

Company number 04123675
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address GROUND FLOOR, 10 BROOK ST, WIVENHOE, COLCHESTER, ESSEX, CO7 9DS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 12 December 2016 with updates; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of MACROLOGICA LIMITED are www.macrologica.co.uk, and www.macrologica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Macrologica Limited is a Private Limited Company. The company registration number is 04123675. Macrologica Limited has been working since 12 December 2000. The present status of the company is Active. The registered address of Macrologica Limited is Ground Floor 10 Brook St Wivenhoe Colchester Essex Co7 9ds. The company`s financial liabilities are £5.52k. It is £3.44k against last year. The cash in hand is £0.92k. It is £-0.81k against last year. And the total assets are £6.44k, which is £-0.81k against last year. CHEN, Fengru is a Director of the company. Secretary DU, Liang has been resigned. Secretary GAO, Qiongdong has been resigned. Secretary KAZMOUZ, Bassam has been resigned. Secretary LISTER, Sarah has been resigned. Secretary SHEPHERD, Richard Kennedy has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director GAO, Qiongdong has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


macrologica Key Finiance

LIABILITIES £5.52k
+164%
CASH £0.92k
-47%
TOTAL ASSETS £6.44k
-12%
All Financial Figures

Current Directors

Director
CHEN, Fengru
Appointed Date: 12 December 2000
62 years old

Resigned Directors

Secretary
DU, Liang
Resigned: 27 May 2009
Appointed Date: 12 December 2003
Secretary
GAO, Qiongdong
Resigned: 11 December 2003
Appointed Date: 12 April 2001
Secretary
KAZMOUZ, Bassam
Resigned: 06 October 2014
Appointed Date: 13 December 2012
Secretary
LISTER, Sarah
Resigned: 15 September 2010
Appointed Date: 27 May 2009
Secretary
SHEPHERD, Richard Kennedy
Resigned: 10 August 2012
Appointed Date: 15 September 2010
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000
Director
GAO, Qiongdong
Resigned: 06 March 2003
Appointed Date: 12 April 2001
62 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000

Persons With Significant Control

Ms Fengru Chen
Notified on: 1 December 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MACROLOGICA LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 31 August 2016
22 Dec 2016
Confirmation statement made on 12 December 2016 with updates
28 Apr 2016
Total exemption full accounts made up to 31 August 2015
22 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
17 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 50 more events
11 Jan 2002
Registered office changed on 11/01/02 from: octagon house fir road bramhall stockport cheshire SK7 2NP
06 Dec 2001
Secretary resigned
06 Dec 2001
Director resigned
19 Dec 2000
Company name changed interlogica LIMITED\certificate issued on 20/12/00
12 Dec 2000
Incorporation

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