MACSA ID UK LTD
Active - Accounts Filed
General Information
NAME
MACSA ID UK LTD
COMPANY NUMBER
08119156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
26/06/2012
(12 years and 5 months old)
WEBSITE
http://halolasers.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
26/06/2012
11/03/2018
HALO LASERS LIMITED
HERTFORDSHIRE
SG4 0TY
Telephone: 01462816623
TPS: No
65 Knowl Piece Wilbury Way
Hitchin
Hertfordshire
SG4 0TY
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 |
|---|---|---|
| MACSA ID SA | N/A | N/A |
| MACSA ID UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Board Member Peter David Ramsden (931556393) Appointed |
Credit Risk Overview
Want to learn more about MACSA ID UK LTD?
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 MACSA ID UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACSA ID UK LTD?
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 |
|---|---|---|---|---|
|
16/02/2018 - Present (6 years and 9 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2023 - Present (1years) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/06/2012 - Present (12 years and 5 months) Born in Feb 1971 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
26/06/2012 - 16/02/2018 (5 years and 7 months) Born in Dec 1973 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
01/03/2014 - 21/07/2016 (2 years and 4 months) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACSA ID SA | N/A | N/A |
| MACSA ID UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Board Member Peter David Ramsden (931556393) Appointed |
| 04/10/2023 | Neil David Greatorex (911857298) has left the board |
| 19/09/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Confirmation Statement filed |
| 03/10/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 12/06/2021 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 05/11/2018 | Andreu Antonell (924379099) has left the board |
| 12/07/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 09/03/2018 | Matthew Knott (910198177) has left the board |
| 07/03/2018 | New Board Member Andreu Antonell (924379099) Appointed |
| 07/03/2018 | New Board Member Jordi Pinot (924379098) Appointed |
| 24/11/2017 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 26/07/2016 | Neal Croxford (917328860) has left the board |
| 26/07/2016 | Wendy Margaret Shearer (916257001) has left the board |
| 08/07/2016 | New Annual Return filed |
| 27/11/2015 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 06/09/2014 | Wendy Margaret Shearer (919037800) has left the board |
| 06/09/2014 | Neal Croxford (919037779) has left the board |
| 06/09/2014 | New Board Member Wendy Margaret Shearer (916257001) Appointed |
| 06/09/2014 | New Board Member Neal Croxford (917328860) Appointed |
| 28/08/2014 | New Board Member Wendy Margaret Shearer (919037800) Appointed |
| 28/08/2014 | New Board Member Neal Croxford (919037779) Appointed |
| 28/07/2014 | New Annual Return filed |
| 03/01/2014 | New Board Member Matthew Knott (910198177) Appointed |
| 03/01/2014 | Matthew Knott (917015552) has left the board |
| 28/11/2013 | New Accounts filed |
| 05/08/2013 | New Annual Return filed |
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