MACRO 4 OPEN SYSTEMS LIMITED
CRAWLEY

Hellopages » West Sussex » Mid Sussex » RH10 4SS

Company number 01429101
Status Active
Incorporation Date 13 June 1979
Company Type Private Limited Company
Address THE ORANGERY, TURNERS HILL ROAD WORTH, CRAWLEY, WEST SUSSEX, RH10 4SS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 10,000 . The most likely internet sites of MACRO 4 OPEN SYSTEMS LIMITED are www.macro4opensystems.co.uk, and www.macro-4-open-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. The distance to to Balcombe Rail Station is 4.5 miles; to Salfords (Surrey) Rail Station is 5.7 miles; to Redhill Rail Station is 8.4 miles; to Oxted Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macro 4 Open Systems Limited is a Private Limited Company. The company registration number is 01429101. Macro 4 Open Systems Limited has been working since 13 June 1979. The present status of the company is Active. The registered address of Macro 4 Open Systems Limited is The Orangery Turners Hill Road Worth Crawley West Sussex Rh10 4ss. . HONG, Corry Sungsoo is a Secretary of the company. HONG, Christine Huikyong is a Director of the company. HONG, Corry Sungsoo is a Director of the company. STARR, Mark Fraser is a Director of the company. Secretary DUNTHORNE, Derrick Arthur has been resigned. Secretary FOSTER, John Laurence has been resigned. Secretary GORDON, Graeme Robertson has been resigned. Secretary LEADER, Colin George has been resigned. Secretary MCCARTHY, Julie Ann has been resigned. Secretary SMITH, Michael Richard has been resigned. Secretary SMYTH, David Alistair has been resigned. Director DUNTHORNE, Derrick Arthur has been resigned. Director FOSTER, John Laurence has been resigned. Director KELLY, Terence Peter has been resigned. Director LEADER, Colin George has been resigned. Director LEVETT, Grant Frederick has been resigned. Director MCGRATH, Anthony James has been resigned. Director PINCUS, Alexander has been resigned. Director SMITH, David Malcolm has been resigned. Director SMITH, Michael Richard has been resigned. Director STAPLES, Anthony James has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HONG, Corry Sungsoo
Appointed Date: 30 April 2009
Director
HONG, Christine Huikyong
Appointed Date: 30 April 2009
60 years old
Director
HONG, Corry Sungsoo
Appointed Date: 30 April 2009
69 years old
Director
STARR, Mark Fraser
Appointed Date: 18 December 1998
67 years old

Resigned Directors

Secretary
DUNTHORNE, Derrick Arthur
Resigned: 12 February 1992
Secretary
FOSTER, John Laurence
Resigned: 14 May 2003
Appointed Date: 17 April 2003
Secretary
GORDON, Graeme Robertson
Resigned: 15 November 2007
Appointed Date: 14 May 2003
Secretary
LEADER, Colin George
Resigned: 16 October 1995
Appointed Date: 12 February 1992
Secretary
MCCARTHY, Julie Ann
Resigned: 17 April 2003
Appointed Date: 21 July 2000
Secretary
SMITH, Michael Richard
Resigned: 21 July 2000
Appointed Date: 16 October 1995
Secretary
SMYTH, David Alistair
Resigned: 31 March 2009
Appointed Date: 01 December 2007
Director
DUNTHORNE, Derrick Arthur
Resigned: 16 October 1995
80 years old
Director
FOSTER, John Laurence
Resigned: 12 May 2003
Appointed Date: 21 July 2000
67 years old
Director
KELLY, Terence Peter
Resigned: 30 June 1998
Appointed Date: 16 October 1995
89 years old
Director
LEADER, Colin George
Resigned: 16 October 1995
Appointed Date: 07 February 1992
85 years old
Director
LEVETT, Grant Frederick
Resigned: 16 October 1995
65 years old
Director
MCGRATH, Anthony James
Resigned: 16 October 1995
Appointed Date: 07 February 1992
70 years old
Director
PINCUS, Alexander
Resigned: 09 November 1998
Appointed Date: 16 October 1995
85 years old
Director
SMITH, David Malcolm
Resigned: 07 February 1992
90 years old
Director
SMITH, Michael Richard
Resigned: 21 July 2000
Appointed Date: 16 October 1995
80 years old
Director
STAPLES, Anthony James
Resigned: 18 December 1998
Appointed Date: 16 October 1995
81 years old

Persons With Significant Control

Macro 4 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MACRO 4 OPEN SYSTEMS LIMITED Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 10,000
04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
19 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 10,000
...
... and 106 more events
26 Aug 1987
New director appointed
28 Jul 1987
Director resigned
22 Jul 1987
Return made up to 24/12/86; full list of members
22 May 1980
Articles of association
13 Jun 1979
Incorporation

MACRO 4 OPEN SYSTEMS LIMITED Charges

21 December 1990
Single debenture
Delivered: 27 December 1990
Status: Satisfied on 23 January 1996
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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