MACROTEK LIMITED
MAIDENHEAD MACROTEC CO LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2YE

Company number 06105417
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address SUITE 1, UNIT A1 TECTONIC PLACE, HOLYPORT ROAD, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 2YE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom to 73 st. Marks Crescent Maidenhead Berkshire SL6 5DQ on 11 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MACROTEK LIMITED are www.macrotek.co.uk, and www.macrotek.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Macrotek Limited is a Private Limited Company. The company registration number is 06105417. Macrotek Limited has been working since 14 February 2007. The present status of the company is Active. The registered address of Macrotek Limited is Suite 1 Unit A1 Tectonic Place Holyport Road Maidenhead Berkshire United Kingdom Sl6 2ye. . WINDSOR ACCOUNTANCY LIMITED is a Secretary of the company. HARJANI, Rinku is a Director of the company. TALWAR, Kuldip Singh is a Director of the company. Secretary THIRD PARTY COMPANY SECRETARIES LIMITED has been resigned. Director JOBLING, Richard Peter has been resigned. Director THIRD PARTY FORMATIONS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
WINDSOR ACCOUNTANCY LIMITED
Appointed Date: 18 September 2013
Director
HARJANI, Rinku
Appointed Date: 15 February 2014
47 years old
Director
TALWAR, Kuldip Singh
Appointed Date: 25 January 2012
50 years old

Resigned Directors

Secretary
THIRD PARTY COMPANY SECRETARIES LIMITED
Resigned: 25 January 2012
Appointed Date: 14 February 2007
Director
JOBLING, Richard Peter
Resigned: 25 January 2012
Appointed Date: 25 August 2010
56 years old
Director
THIRD PARTY FORMATIONS LIMITED
Resigned: 25 January 2012
Appointed Date: 14 February 2007

Persons With Significant Control

Mr Kuldip Singh Talwar
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rinku Harjani
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACROTEK LIMITED Events

28 Feb 2017
Confirmation statement made on 14 February 2017 with updates
11 Jan 2017
Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom to 73 st. Marks Crescent Maidenhead Berkshire SL6 5DQ on 11 January 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
16 Jun 2009
First Gazette notice for compulsory strike-off
03 Dec 2008
Accounts for a dormant company made up to 29 February 2008
01 Dec 2008
Return made up to 14/02/08; full list of members
19 Jun 2008
Return made up to 13/03/08; full list of members
14 Feb 2007
Incorporation

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