MACSA ID UK LTD - HITCHIN
| Company Profile | Company Filings |
Overview
MACSA ID UK LTD is a Private Limited Company from HITCHIN ENGLAND and has the status: Active.
MACSA ID UK LTD was incorporated 12 years ago on 26/06/2012 and has the registered number: 08119156. The accounts status is FULL and accounts are next due on 30/09/2024.
MACSA ID UK LTD was incorporated 12 years ago on 26/06/2012 and has the registered number: 08119156. The accounts status is FULL and accounts are next due on 30/09/2024.
MACSA ID UK LTD - HITCHIN
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
65 KNOWL PIECE
HITCHIN
HERTFORDSHIRE
SG4 0TY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HALO LASERS LIMITED (until 11/03/2018)
HALO LASERS LIMITED (until 11/03/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/06/2023 | 09/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER DAVID RAMSDEN | Feb 1962 | British | Director | 2023-10-31 | CURRENT |
| MR JORDI PINOT | Feb 1962 | Spanish | Director | 2018-02-16 | CURRENT |
| MR MATTHEW KNOTT | Dec 1973 | British | Director | 2012-06-26 UNTIL 2018-02-16 | RESIGNED |
| MR NEIL DAVID GREATOREX | Feb 1971 | British | Director | 2012-06-26 UNTIL 2023-09-29 | RESIGNED |
| MR NEAL CROXFORD | May 1965 | British | Director | 2014-03-01 UNTIL 2016-07-21 | RESIGNED |
| MR ANDREU ANTONELL | Jun 1965 | Spanish | Director | 2018-02-16 UNTIL 2018-10-01 | RESIGNED |
| MS WENDY MARGARET SHEARER | Jan 1963 | British | Director | 2014-03-01 UNTIL 2016-07-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Macsa Id, S.A. | 2018-02-16 | Barcelona |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Matthew Knott | 2016-04-06 - 2018-02-16 | 12/1972 | Hitchin Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Neil David Greatorex | 2016-04-06 - 2018-02-16 | 2/1971 | Hitchin Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |