MACRODYNAMICS LIMITED

Hellopages » Greater London » Hounslow » W4 3DT

Company number 03250276
Status Active
Incorporation Date 16 September 1996
Company Type Private Limited Company
Address 12 BURNABY GARDENS, LONDON, W4 3DT
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 fifty-one events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100 . The most likely internet sites of MACRODYNAMICS LIMITED are www.macrodynamics.co.uk, and www.macrodynamics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Brentford Rail Station is 1.5 miles; to Brondesbury Park Rail Station is 4.6 miles; to Battersea Park Rail Station is 5.4 miles; to Balham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macrodynamics Limited is a Private Limited Company. The company registration number is 03250276. Macrodynamics Limited has been working since 16 September 1996. The present status of the company is Active. The registered address of Macrodynamics Limited is 12 Burnaby Gardens London W4 3dt. . IDELSON, Kristin Helen is a Secretary of the company. IDELSON, Kristin Helen is a Director of the company. IDELSON, Nicholas Vladimir is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
IDELSON, Kristin Helen
Appointed Date: 25 September 1996

Director
IDELSON, Kristin Helen
Appointed Date: 25 September 1996
63 years old

Director
IDELSON, Nicholas Vladimir
Appointed Date: 25 September 1996
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 September 1996
Appointed Date: 16 September 1996

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 September 1996
Appointed Date: 16 September 1996

Persons With Significant Control

Ms Kristin Helen Skrzypczak
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas Vladimir Idelson Bsc Arcs
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACRODYNAMICS LIMITED Events

08 Oct 2016
Confirmation statement made on 16 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100

23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
25 Sep 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100

...
... and 41 more events
23 Oct 1996
New secretary appointed;new director appointed
23 Oct 1996
New director appointed
03 Oct 1996
Company name changed doric data LIMITED\certificate issued on 04/10/96
02 Oct 1996
Registered office changed on 02/10/96 from: classic house 174-180 old street london EC1V 9BP
16 Sep 1996
Incorporation