Company number 02025709
Status Active
Incorporation Date 6 June 1986
Company Type Private Limited Company
Address 1ST FLOOR UNIT 13 54A COWLEY MILL ROAD, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2QE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
GBP 10,000
. The most likely internet sites of MACS EU LIMITED are www.macseu.co.uk, and www.macs-eu.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Macs Eu Limited is a Private Limited Company.
The company registration number is 02025709. Macs Eu Limited has been working since 06 June 1986.
The present status of the company is Active. The registered address of Macs Eu Limited is 1st Floor Unit 13 54a Cowley Mill Road Cowley Mill Road Uxbridge Middlesex Ub8 2qe. . DE NIJS, Augustus Adrianus Vincentius is a Director of the company. Secretary BANFIELD, Ruth Bystrup has been resigned. Secretary KNAPP, Michael William has been resigned. Director BANFIELD, Michael Edward has been resigned. Director BANFIELD, Ruth Bystrup has been resigned. Director KNAPP, Michael William has been resigned. Director WALKER, Roger Neil has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Augustus De Nijs
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
MACS EU LIMITED Events
22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
17 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 85 more events
07 Apr 1987
Accounting reference date shortened from 31/03 to 30/11
02 Aug 1986
Registered office changed on 02/08/86 from: 79 new cavendish street london W1M 8JJ
08 Jul 1986
New secretary appointed;new director appointed
08 Jul 1986
Registered office changed on 08/07/86 from: 124-128 city road london EC1V 2NJ
06 Jun 1986
Certificate of Incorporation