MACRO 4 OPEN SYSTEMS LIMITED
Overview
| Company Name | MACRO 4 OPEN SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01429101 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACRO 4 OPEN SYSTEMS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is MACRO 4 OPEN SYSTEMS LIMITED located?
| Registered Office Address | The Orangery Turners Hill Road Worth RH10 4SS Crawley West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACRO 4 OPEN SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRIMARY SYSTEMS LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| PUNCHMAIN LIMITED | Jun 13, 1979 | Jun 13, 1979 |
What are the latest accounts for MACRO 4 OPEN SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for MACRO 4 OPEN SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of David John Trangmar as a director on Jan 23, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Fraser Starr as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr David John Trangmar as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Corry Sungsoo Hong on Nov 01, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Christine Huikyong Hong on Nov 01, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of MACRO 4 OPEN SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HONG, Corry Sungsoo | Secretary | The Orangery Turners Hill Road Worth RH10 4SS Crawley West Sussex | American | 118361800002 | ||||||
| HONG, Christine Huikyong | Director | The Orangery Turners Hill Road Worth RH10 4SS Crawley West Sussex | United States | American | 118370570006 | |||||
| HONG, Corry Sungsoo | Director | The Orangery Turners Hill Road Worth RH10 4SS Crawley West Sussex | United States | American | 118361800006 | |||||
| DUNTHORNE, Derrick Arthur | Secretary | Old Keepers Cottage Fairoak Green, Stratfield Saye RG7 2DN Reading Berkshire | British | 64938410001 | ||||||
| FOSTER, John Laurence | Secretary | Annerley Dartnell Avenue KT14 6PJ West Byfleet Surrey | British | 72457640002 | ||||||
| GORDON, Graeme | Secretary | 15 Andrews Way Marlow Bottom SL7 3QJ Marlow Buckinghamshire | British | 90527380001 | ||||||
| LEADER, Colin George | Secretary | Treetops 17 Boltons Lane RG12 5UA Binfield Berkshire | British | 64938420004 | ||||||
| MCCARTHY, Julie Ann | Secretary | Oak Tree Cottage Cinder Path GU22 0ER Woking Surrey | British | 54849760003 | ||||||
| SMITH, Michael Richard | Secretary | 3 Highcroft Court Bookham KT23 3QU Leatherhead Surrey | British | 17557890002 | ||||||
| SMYTH, David Alastair | Secretary | 47 Burkes Road HP9 1PW Beaconsfield Buckinghamshire | British | 141887850001 | ||||||
| DUNTHORNE, Derrick Arthur | Director | Old Keepers Cottage Fairoak Green, Stratfield Saye RG7 2DN Reading Berkshire | British | 64938410001 | ||||||
| FOSTER, John Laurence | Director | Annerley Dartnell Avenue KT14 6PJ West Byfleet Surrey | England | British | 72457640002 | |||||
| KELLY, Terence Peter | Director | Povey Cross Farm Reigate Road Hookwood RH6 0AP Horley Surrey | British | 17557950001 | ||||||
| LEADER, Colin George | Director | Treetops 17 Boltons Lane RG12 5UA Binfield Berkshire | British | 64938420004 | ||||||
| LEVETT, Grant Frederick | Director | 3 Palmers Cottage Palmers Lane Burghfield Common | British | 64938550002 | ||||||
| MCGRATH, Anthony James | Director | September Cottage London Road Bourne End HP1 2RH Hemel Hempstead Hertfordshire | British | 6664080001 | ||||||
| PINCUS, Alexander | Director | Clapwater House Clapwater Fletching TN22 3YA Uckfield East Sussex | British | 45231580001 | ||||||
| SMITH, David Malcolm | Director | Folk House Church Street RG1 2SB Reading Berkshire | British | 3633960001 | ||||||
| SMITH, Michael Richard | Director | 3 Highcroft Court Bookham KT23 3QU Leatherhead Surrey | British | 17557890002 | ||||||
| STAPLES, Anthony James | Director | 91 Heathfield Road Keston Village BR2 6BB Keston Kent | British | 76492210001 | ||||||
| STARR, Mark Fraser | Director | The Orangery Turners Hill Road Worth RH10 4SS Crawley West Sussex | United Kingdom | British | 61924050001 | |||||
| TRANGMAR, David John | Director | The Orangery Turners Hill Road Worth RH10 4SS Crawley West Sussex | England | British | 294295440001 |
Who are the persons with significant control of MACRO 4 OPEN SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macro 4 Limited | Apr 06, 2016 | Turners Hill Road Worth RH10 4SS Crawley The Orangery England | No | ||||||||||
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Natures of Control
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Does MACRO 4 OPEN SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On Dec 21, 1990 Delivered On Dec 27, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0