MAKO COMPUTER SYSTEMS LTD
LONDON

Hellopages » Greater London » Hackney » EC2A 2AP

Company number 05015715
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address 9 APPOLD STREET, LONDON, EC2A 2AP
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Termination of appointment of Roger Leslie Heaton as a director on 19 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MAKO COMPUTER SYSTEMS LTD are www.makocomputersystems.co.uk, and www.mako-computer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mako Computer Systems Ltd is a Private Limited Company. The company registration number is 05015715. Mako Computer Systems Ltd has been working since 14 January 2004. The present status of the company is Active. The registered address of Mako Computer Systems Ltd is 9 Appold Street London Ec2a 2ap. . KENT, Tamezina Alice is a Secretary of the company. COLE, James is a Director of the company. SEGEL, David Alexander is a Director of the company. WELSH, Christopher Paul is a Director of the company. Secretary BAINES, Lorraine has been resigned. Secretary CLYNE, Rajani has been resigned. Secretary WARREN, Ian Gareth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAINES, Lorraine has been resigned. Director HEATON, Roger Leslie has been resigned. Director PREUSS, Andreas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
KENT, Tamezina Alice
Appointed Date: 29 January 2015
Director
COLE, James
Appointed Date: 10 May 2012
58 years old
Director
SEGEL, David Alexander
Appointed Date: 01 June 2004
61 years old
Director
WELSH, Christopher Paul
Appointed Date: 08 June 2010
54 years old

Resigned Directors

Secretary
BAINES, Lorraine
Resigned: 14 April 2006
Appointed Date: 01 June 2004
Secretary
CLYNE, Rajani
Resigned: 26 March 2012
Appointed Date: 14 April 2006
Secretary
WARREN, Ian Gareth
Resigned: 29 January 2015
Appointed Date: 04 October 2012
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 June 2004
Appointed Date: 14 January 2004
Director
BAINES, Lorraine
Resigned: 28 February 2015
Appointed Date: 14 April 2006
62 years old
Director
HEATON, Roger Leslie
Resigned: 19 October 2016
Appointed Date: 08 June 2010
56 years old
Director
PREUSS, Andreas
Resigned: 14 April 2006
Appointed Date: 01 June 2004
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 June 2004
Appointed Date: 14 January 2004

Persons With Significant Control

Mako Europe Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAKO COMPUTER SYSTEMS LTD Events

16 Mar 2017
Confirmation statement made on 9 March 2017 with updates
21 Oct 2016
Termination of appointment of Roger Leslie Heaton as a director on 19 October 2016
10 Jun 2016
Full accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,153,384
11 Dec 2015
Termination of appointment of Lorraine Baines as a director on 28 February 2015
...
... and 44 more events
19 Jan 2005
New secretary appointed
19 Jan 2005
New director appointed
19 Jan 2005
New director appointed
11 Nov 2004
Accounting reference date shortened from 31/01/05 to 31/12/04
14 Jan 2004
Incorporation

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