MACROSYNERGY LIMITED - LONDON


Company Profile Company Filings

Overview

MACROSYNERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MACROSYNERGY LIMITED was incorporated 14 years ago on 19/08/2009 and has the registered number: 06994336. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MACROSYNERGY LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PRINCES HOUSE, SUITE 5C
LONDON
SW1Y 6DN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. RALPH JOACHIM SUEPPEL Mar 1966 German Director 2020-09-01 CURRENT
MR ROBERT MICHAEL ENSERRO Feb 1969 American Director 2009-08-19 CURRENT
MR LASSE DE LA PORTE SIMONSEN Jul 1985 British Director 2020-09-01 CURRENT
MR NIKOLAOS MAKRIS Mar 1968 Greek Director 2009-08-19 UNTIL 2009-11-03 RESIGNED
MR NIKOLAOS MAKRIS Mar 1968 Greek Director 2014-02-03 UNTIL 2020-08-31 RESIGNED
MR GAVIN STUART MOULE Apr 1969 British Director 2014-01-15 UNTIL 2020-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Michael Enserro 2021-11-03 2/1969 London   Ownership of shares 25 to 50 percent
Dr Ralph Sueppel 2021-11-03 3/1966 London   Ownership of shares 25 to 50 percent
Mr Nikolaos Makris 2016-04-06 - 2021-11-03 3/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gavin Stuart Moule 2016-04-06 - 2021-11-03 4/1969 London   Ownership of shares 25 to 50 percent

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MACROSYNERGY PARTNERS LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

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