Company number SC199769
Status Active
Incorporation Date 9 September 1999
Company Type Private Limited Company
Address 9 GLASGOW ROAD, PAISLEY, PA1 3QS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of MACOM TECHNOLOGIES (UK) LIMITED are www.macomtechnologiesuk.co.uk, and www.macom-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Macom Technologies Uk Limited is a Private Limited Company.
The company registration number is SC199769. Macom Technologies Uk Limited has been working since 09 September 1999.
The present status of the company is Active. The registered address of Macom Technologies Uk Limited is 9 Glasgow Road Paisley Pa1 3qs. . MABROUK, Ashraf Abdelrahim is a Secretary of the company. MABROUK, Ashraf Abdelrahim is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director MORROW, Robert has been resigned. Director YOUSEFF, Ibrahim Abdel-Hedy has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 29 March 2007
Appointed Date: 09 September 1999
Director
MORROW, Robert
Resigned: 17 April 2006
Appointed Date: 25 November 1999
77 years old
Nominee Director
VINDEX LIMITED
Resigned: 25 November 1999
Appointed Date: 09 September 1999
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 25 November 1999
Appointed Date: 09 September 1999
Persons With Significant Control
Mr Ashraf Abdelrahim Mabrouk
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MACOM TECHNOLOGIES (UK) LIMITED Events
09 Feb 2017
Amended total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 9 September 2016 with updates
08 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 62 more events
26 Nov 1999
Resolutions
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SRES10 ‐
Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Nov 1999
Resolutions
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SRES04 ‐
Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Nov 1999
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
26 Nov 1999
Company name changed m m & s (2584) LIMITED\certificate issued on 26/11/99
09 Sep 1999
Incorporation