Company number 03590774
Status Active
Incorporation Date 1 July 1998
Company Type Private Limited Company
Address 4 CHASE END CLOSE, BATTENHALL, WORCESTER, WORCESTERSHIRE, ENGLAND, WR5 2BY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates; Registered office address changed from 54 Harry Davis Court Armstrong Drive Worcester Worcestershire WR1 2AJ to 4 Chase End Close Battenhall Worcester Worcestershire WR5 2BY on 19 February 2016. The most likely internet sites of MACKAY COMPUTER CONSULTANTS LTD. are www.mackaycomputerconsultants.co.uk, and www.mackay-computer-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Mackay Computer Consultants Ltd is a Private Limited Company.
The company registration number is 03590774. Mackay Computer Consultants Ltd has been working since 01 July 1998.
The present status of the company is Active. The registered address of Mackay Computer Consultants Ltd is 4 Chase End Close Battenhall Worcester Worcestershire England Wr5 2by. . MACKAY, Gary James is a Director of the company. Secretary MACKAY, Lisa Vivien has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 July 1998
Appointed Date: 01 July 1998
Persons With Significant Control
Mr Gary James Mackay
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more
MACKAY COMPUTER CONSULTANTS LTD. Events
16 Jan 2017
Total exemption small company accounts made up to 30 June 2016
15 Jul 2016
Confirmation statement made on 1 July 2016 with updates
19 Feb 2016
Registered office address changed from 54 Harry Davis Court Armstrong Drive Worcester Worcestershire WR1 2AJ to 4 Chase End Close Battenhall Worcester Worcestershire WR5 2BY on 19 February 2016
19 Feb 2016
Director's details changed for Mr Gary James Mackay on 19 February 2016
12 Jan 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 42 more events
06 Jul 1998
Secretary resigned
06 Jul 1998
Resolutions
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(W)ELRES ‐
S386 dis app auds 01/07/98
06 Jul 1998
Resolutions
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(W)ELRES ‐
S252 disp laying acc 01/07/98
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.
06 Jul 1998
Resolutions
-
(W)ELRES ‐
S366A disp holding agm 01/07/98
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.
01 Jul 1998
Incorporation