MACKTECH LIMITED - LONDON


Company Profile Company Filings

Overview

MACKTECH LIMITED is a Private Limited Company from LONDON and has the status: Active.
MACKTECH LIMITED was incorporated 25 years ago on 13/05/1999 and has the registered number: 03770028. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

MACKTECH LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

1 KINGS AVENUE
LONDON
N21 3NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VALDEKO SIBUL Mar 1952 Estonian Director 2023-08-28 CURRENT
MR KENNETH MORRISON Jun 1953 British Director 2021-07-21 UNTIL 2023-08-28 RESIGNED
PAUL KENNY Sep 1963 Secretary 2001-02-01 UNTIL 2004-06-29 RESIGNED
SERVWELL CORPORATION Secretary 1999-05-13 UNTIL 2001-02-01 RESIGNED
MICHAEL KENNY Sep 1963 Secretary 2001-02-01 UNTIL 2001-10-06 RESIGNED
KAREN KENNY Jul 1966 British Director 2002-06-05 UNTIL 2004-06-29 RESIGNED
SCOTTISH PSALMS CORPORATION Director 1999-05-13 UNTIL 1999-05-20 RESIGNED
MS. KIM PATRICIA PUSEY Jun 1962 British Director 2005-05-24 UNTIL 2012-05-22 RESIGNED
MR MARIOS PAPANTONIOU Nov 1954 Cypriot Director 2014-07-18 UNTIL 2021-11-01 RESIGNED
MR ROBERT JOHN NEWBERRY Aug 1962 British Director 2012-05-24 UNTIL 2012-10-01 RESIGNED
SERVWELL CORPORATION Corporate Secretary 2004-06-29 UNTIL 2014-07-18 RESIGNED
MR PAUL KENNY Sep 1963 British Director 2004-07-10 UNTIL 2005-05-24 RESIGNED
PAUL KENNY Sep 1963 British Director 1999-05-20 UNTIL 2001-02-01 RESIGNED
MR PAUL KENNY Sep 1963 British Director 2002-06-05 UNTIL 2004-06-29 RESIGNED
MR PAUL KENNY Sep 1963 British Director 2012-10-01 UNTIL 2014-07-18 RESIGNED
MICHAEL KENNY Oct 1960 British Director 2001-10-06 UNTIL 2003-03-08 RESIGNED
MICHAEL KENNY Oct 1960 British Director 2004-06-29 UNTIL 2005-01-01 RESIGNED
KAREN KENNY Jul 1966 British Director 1999-05-20 UNTIL 2001-02-01 RESIGNED
ISHBEL MARGARITA TURNER TURNBULL PAPANTONIOU Jun 1955 British Director 2014-07-18 UNTIL 2016-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Valdeko Sibul 2016-04-06 3/1952 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Macktech Limited 2024-03-01 31-05-2023 €247 Cash
Macktech Limited 2023-02-28 31-05-2022 €425 Cash
Macktech Limited 2022-03-01 31-05-2021 €253 Cash
Macktech Limited 2021-06-01 31-05-2020 €141 Cash
Macktech Limited - Accounts to registrar (filleted) - small 18.2 2020-02-20 31-05-2019 €141 Cash €19,720 equity
Macktech Limited - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-05-2018 €211 Cash €20,651 equity
Macktech Limited - Accounts to registrar (filleted) - small 17.3 2018-03-01 31-05-2017 €211 Cash €20,616 equity
Macktech Limited - Abbreviated accounts 16.1 2017-03-01 31-05-2016 EUR296 Cash EUR21,187 equity
Macktech Limited - Limited company - abbreviated - 11.6 2016-03-01 31-05-2015 €9,525 Cash €28,051 equity
Macktech Limited - Limited company - abbreviated - 11.0.0 2015-02-28 31-05-2014 £2,289 Cash £21,893 equity

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