MACTEC SECURITY SYSTEMS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9TX

Company number 05291586
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address LONSDALE & MARSH, 7TH FLOOR, COTTON HOUSE, OLD HALL STREET, LIVERPOOL, L3 9TX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of MACTEC SECURITY SYSTEMS LIMITED are www.mactecsecuritysystems.co.uk, and www.mactec-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Bank Hall Rail Station is 2 miles; to Edge Hill Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mactec Security Systems Limited is a Private Limited Company. The company registration number is 05291586. Mactec Security Systems Limited has been working since 19 November 2004. The present status of the company is Active. The registered address of Mactec Security Systems Limited is Lonsdale Marsh 7th Floor Cotton House Old Hall Street Liverpool L3 9tx. The company`s financial liabilities are £22.34k. It is £-26.34k against last year. The cash in hand is £31.65k. It is £-13.59k against last year. And the total assets are £81.7k, which is £-14.92k against last year. MCINTOSH, Brenda is a Secretary of the company. MCINTOSH, Stephen Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Electrical installation".


mactec security systems Key Finiance

LIABILITIES £22.34k
-55%
CASH £31.65k
-31%
TOTAL ASSETS £81.7k
-16%
All Financial Figures

Current Directors

Secretary
MCINTOSH, Brenda
Appointed Date: 19 November 2004

Director
MCINTOSH, Stephen Robert
Appointed Date: 19 November 2004
50 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004

Persons With Significant Control

Mr Stephen Robert Mcintosh
Notified on: 19 November 2016
50 years old
Nature of control: Ownership of shares – 75% or more

MACTEC SECURITY SYSTEMS LIMITED Events

22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100

11 Nov 2015
Registered office address changed from C/O Lonsdale & Marsh Fifth Floor Orleans House Edmund Street Liverpool L3 9NG to C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX on 11 November 2015
05 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 24 more events
09 Dec 2005
Return made up to 19/11/05; full list of members
14 Jan 2005
Ad 19/11/04--------- £ si 99@1=99 £ ic 1/100
24 Dec 2004
Accounting reference date extended from 30/11/05 to 31/03/06
19 Nov 2004
Secretary resigned
19 Nov 2004
Incorporation