MACROSYNERGY LIMITED
Active - Accounts Filed
General Information
NAME
MACROSYNERGY LIMITED
COMPANY NUMBER
06994336
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
19/08/2009
(15 years and 3 months old)
WEBSITE
www.macrosynergy.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 6DN
Telephone: 02073992700
TPS: No
3rd Floor
34 St James's Street
London
SW1A 1HD
Princes House, Suite 5C
38 Jermyn Street
London
SW1Y 6DN
SW1Y 6DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Justine Tracey Recordon (919359508) Appointed |
| 07/01/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MACROSYNERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACROSYNERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACROSYNERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/08/2009 - Present (15 years and 3 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/09/2020 - Present (4 years and 2 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/09/2020 - Present (4 years and 2 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/2024 - Present (2 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/01/2014 - Present (10 years and 10 months) Born in Apr 1969 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Justine Tracey Recordon (919359508) Appointed |
| 07/01/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 17/11/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 14/09/2020 | New Board Member Ralph Joachim Sueppel (914266971) Appointed |
| 14/09/2020 | Ralph Sueppel (927380072) has left the board |
| 12/09/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Board Member Lasse De La Porte Simonsen (927385413) Appointed |
| 07/09/2020 | Gavin Stuart Moule (914165734) has left the board |
| 07/09/2020 | Nikolaos Makris (913845058) has left the board |
| 07/09/2020 | New Board Member Ralph Sueppel (927380072) Appointed |
| 21/04/2020 | Change in Reg. Office |
| 17/12/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 01/09/2017 | New Confirmation Statement filed |
| 24/12/2016 | New Accounts filed |
| 08/08/2016 | New Confirmation Statement filed |
| 12/12/2015 | New Accounts filed |
| 18/09/2015 | New Confirmation Statement filed |
| 24/08/2015 | New Accounts filed |
| 24/08/2015 | Change in Reg. Office |
| 24/10/2014 | New Confirmation Statement filed |
| 05/02/2014 | New Board Member Gavin Stuart Moule (914165734) Appointed |
| 05/02/2014 | New Board Member Nikolaos Makris (913845058) Appointed |
| 23/12/2013 | New Accounts filed |
| 20/09/2013 | New Confirmation Statement filed |
| 20/12/2012 | New Accounts filed |
| 15/09/2012 | New Confirmation Statement filed |
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