MAC-SYS LTD
2 MALLUSK ROAD


Company number NI046870
Status Active
Incorporation Date 12 June 2003
Company Type Private Limited Company
Address UNIT 30, MALLUSK ENTERPRISE PARK, 2 MALLUSK ROAD, NEWTOWNABBEY, UNITED KINGDOM, BT36 4GN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MAC-SYS LTD are www.macsys.co.uk, and www.mac-sys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Mac Sys Ltd is a Private Limited Company. The company registration number is NI046870. Mac Sys Ltd has been working since 12 June 2003. The present status of the company is Active. The registered address of Mac Sys Ltd is Unit 30 Mallusk Enterprise Park 2 Mallusk Road Newtownabbey United Kingdom Bt36 4gn. . JOHNSTON, Matt is a Secretary of the company. MALLETT, Stuart is a Secretary of the company. JOHNSTON, Matt is a Director of the company. MALLETT, Stuart is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary REILLY, Cathy Elizabeth has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director PEARMAN, Elsbeth Lucy has been resigned. Director REILLY, Cathy Elizabeth has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
JOHNSTON, Matt
Appointed Date: 12 June 2003
Secretary
MALLETT, Stuart
Appointed Date: 03 July 2007
Director
JOHNSTON, Matt
Appointed Date: 12 June 2003
53 years old
Director
MALLETT, Stuart
Appointed Date: 03 July 2007
47 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 12 June 2003
Appointed Date: 12 June 2003
Secretary
REILLY, Cathy Elizabeth
Resigned: 10 January 2005
Appointed Date: 12 June 2003
Director
HARRISON, Malcolm Joseph
Resigned: 12 June 2003
Appointed Date: 09 June 2003
51 years old
Director
KANE, Dorothy May
Resigned: 12 June 2003
Appointed Date: 09 June 2003
89 years old
Director
PEARMAN, Elsbeth Lucy
Resigned: 31 July 2007
Appointed Date: 10 January 2005
56 years old
Director
REILLY, Cathy Elizabeth
Resigned: 30 December 2004
Appointed Date: 12 June 2003
55 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 12 June 2003
Appointed Date: 09 June 2003

MAC-SYS LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jul 2015
Registered office address changed from Unit 30 Mallusk Enterprise Park 2 Mallusk Road Newtownabbey to Unit 30 Mallusk Enterprise Park 2 Mallusk Road Newtownabbey BT36 4GN on 20 July 2015
20 Jul 2015
Secretary's details changed for Matt Johnston on 20 July 2015
...
... and 37 more events
12 Jun 2003
Incorporation
12 Jun 2003
Pars re dirs/sit reg off
12 Jun 2003
Decln complnce reg new co
12 Jun 2003
Articles
12 Jun 2003
Memorandum

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