MAKO SYSTEMS LTD
STAVERTON

Hellopages » Northamptonshire » Daventry » NN11 6DD

Company number 04477362
Status Active
Incorporation Date 4 July 2002
Company Type Private Limited Company
Address HOLLYSIDE, WINDMILL GARDENS, STAVERTON, NORTHANTS, NN11 6DD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MAKO SYSTEMS LTD are www.makosystems.co.uk, and www.mako-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Rugby Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mako Systems Ltd is a Private Limited Company. The company registration number is 04477362. Mako Systems Ltd has been working since 04 July 2002. The present status of the company is Active. The registered address of Mako Systems Ltd is Hollyside Windmill Gardens Staverton Northants Nn11 6dd. . BROWN, Patricia Valerie is a Secretary of the company. BROWN, Clive Alan is a Director of the company. BROWN, Mark Anthony is a Director of the company. BROWN, Patricia Valerie is a Director of the company. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director PACKWOOD, Stuart James has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BROWN, Patricia Valerie
Appointed Date: 10 July 2002
Director
BROWN, Clive Alan
Appointed Date: 10 July 2002
82 years old
Director
BROWN, Mark Anthony
Appointed Date: 10 July 2002
50 years old
Director
BROWN, Patricia Valerie
Appointed Date: 01 August 2006
79 years old

Resigned Directors

Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002
Director
PACKWOOD, Stuart James
Resigned: 05 August 2002
Appointed Date: 10 July 2002
54 years old
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002

Persons With Significant Control

Mr Clive Alan Brown
Notified on: 1 August 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Anthony Brown
Notified on: 1 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paticia Valerie Brown
Notified on: 1 August 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAKO SYSTEMS LTD Events

14 Feb 2017
Total exemption small company accounts made up to 31 July 2016
22 Nov 2016
Confirmation statement made on 20 October 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 July 2015
24 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 2,000
23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 38 more events
18 Jul 2002
Director resigned
18 Jul 2002
Secretary resigned
18 Jul 2002
New secretary appointed
18 Jul 2002
New director appointed
04 Jul 2002
Incorporation

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