IDEAL MACRO SYSTEMS LTD
LONDON

Hellopages » Greater London » Westminster » W1K 3JG

Company number 10241915
Status Active
Incorporation Date 21 June 2016
Company Type Private Limited Company
Address 63 GROSVENOR STREET, MAYFAIR, LONDON, W1K 3JG
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration five events have happened. The last three records are Appointment of Mr Kumaraguru Sivagnanam as a director on 8 December 2016; Confirmation statement made on 8 December 2016 with updates; Registered office address changed from 192 Kingfisher Heights 2 Bramwell Street London E16 2GS United Kingdom to 63 Grosvenor Street Mayfair London W1K 3JG on 28 June 2016. The most likely internet sites of IDEAL MACRO SYSTEMS LTD are www.idealmacrosystems.co.uk, and www.ideal-macro-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Ideal Macro Systems Ltd is a Private Limited Company. The company registration number is 10241915. Ideal Macro Systems Ltd has been working since 21 June 2016. The present status of the company is Active. The registered address of Ideal Macro Systems Ltd is 63 Grosvenor Street Mayfair London W1k 3jg. . AHMED, Haitham Babikir, Yousif is a Secretary of the company. AHMED, Haitham Babikir, Yousif is a Director of the company. SIVAGNANAM, Kumaraguru is a Director of the company. Director EPNAOPH, Sanaa Hamad, Alawad has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
AHMED, Haitham Babikir, Yousif
Appointed Date: 21 June 2016

Director
AHMED, Haitham Babikir, Yousif
Appointed Date: 21 June 2016
53 years old

Director
SIVAGNANAM, Kumaraguru
Appointed Date: 08 December 2016
60 years old

Resigned Directors

Director
EPNAOPH, Sanaa Hamad, Alawad
Resigned: 23 June 2016
Appointed Date: 21 June 2016
53 years old

Persons With Significant Control

Midcost Ltd
Notified on: 8 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

IDEAL MACRO SYSTEMS LTD Events

12 Dec 2016
Appointment of Mr Kumaraguru Sivagnanam as a director on 8 December 2016
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
28 Jun 2016
Registered office address changed from 192 Kingfisher Heights 2 Bramwell Street London E16 2GS United Kingdom to 63 Grosvenor Street Mayfair London W1K 3JG on 28 June 2016
28 Jun 2016
Termination of appointment of Sanaa Hamad, Alawad Epnaoph as a director on 23 June 2016
21 Jun 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-06-21
  • GBP 100