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 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
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 |
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 |