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 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
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 |