MACRO MAGIC SOFTWARE LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 9TL

Company number 06411499
Status Active
Incorporation Date 29 October 2007
Company Type Private Limited Company
Address C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, UNITED KINGDOM, L2 9TL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Registered office address changed from Castle Chambers 43 Castle Street Liverpool L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 2 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MACRO MAGIC SOFTWARE LIMITED are www.macromagicsoftware.co.uk, and www.macro-magic-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macro Magic Software Limited is a Private Limited Company. The company registration number is 06411499. Macro Magic Software Limited has been working since 29 October 2007. The present status of the company is Active. The registered address of Macro Magic Software Limited is C O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool United Kingdom L2 9tl. . ROBERTS, Greg is a Secretary of the company. ROBERTS, Greg is a Director of the company. TAYLOR, Carl is a Director of the company. Secretary DSG SECRETARIES LIMITED has been resigned. Director DSG DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROBERTS, Greg
Appointed Date: 30 October 2007
Director
ROBERTS, Greg
Appointed Date: 30 October 2007
53 years old
Director
TAYLOR, Carl
Appointed Date: 30 October 2007
56 years old

Resigned Directors

Secretary
DSG SECRETARIES LIMITED
Resigned: 30 October 2007
Appointed Date: 29 October 2007
Director
DSG DIRECTORS LIMITED
Resigned: 30 October 2007
Appointed Date: 29 October 2007

Persons With Significant Control

Mr Greg Roberts
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl Taylor
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACRO MAGIC SOFTWARE LIMITED Events

17 Nov 2016
Confirmation statement made on 1 November 2016 with updates
02 Sep 2016
Registered office address changed from Castle Chambers 43 Castle Street Liverpool L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 2 September 2016
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
16 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 15 more events
07 Nov 2007
New director appointed
06 Nov 2007
New secretary appointed;new director appointed
06 Nov 2007
Director resigned
06 Nov 2007
Secretary resigned
29 Oct 2007
Incorporation

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