MACS SOFTWARE LIMITED
Overview
| Company Name | MACS SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02572660 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACS SOFTWARE LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is MACS SOFTWARE LIMITED located?
| Registered Office Address | 8 Hermitage Street W2 1BE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACS SOFTWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE WORKSHOP GROUP LIMITED | Jan 09, 1991 | Jan 09, 1991 |
What are the latest accounts for MACS SOFTWARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MACS SOFTWARE LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for MACS SOFTWARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Registered office address changed from PO Box 4385 02572660 - Companies House Default Address Cardiff CF14 8LH to 8 Hermitage Street London W2 1BE on Aug 10, 2026 | 3 pages | AD01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed to PO Box 4385, 02572660 - Companies House Default Address, Cardiff, CF14 8LH on Mar 18, 2026 | 1 pages | RP05 | ||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Amended total exemption full accounts made up to Mar 31, 2022 | 9 pages | AAMD | ||
Amended total exemption full accounts made up to Mar 31, 2023 | 9 pages | AAMD | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Edward Alexander Vincent on Mar 18, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Edward Alexander Vincent on Mar 18, 2024 | 2 pages | CH01 | ||
Registered office address changed from , Macs House 4 st John's Business Park, Rugby Road, Lutterworth, Leicestershire, LE17 4HB, United Kingdom to 8 Hermitage Street London W2 1BE on Jan 18, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Termination of appointment of Sovtech Ventures Uk Ltd as a director on Oct 06, 2023 | 1 pages | TM01 | ||
Termination of appointment of Charnwood Accountants & Business Advisors Llp as a secretary on Oct 06, 2023 | 1 pages | TM02 | ||
Termination of appointment of Nimos Limited as a director on Oct 06, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 01, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Edward Alexander Vincent as a director on Jul 25, 2023 | 2 pages | AP01 | ||
Registered office address changed from , 9 Bunyan Close, Pirton,Hitchin, Herts, SG5 3RE to 8 Hermitage Street London W2 1BE on Aug 24, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 31, 2022 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Termination of appointment of Ian Robert Mcbain as a secretary on May 27, 2022 | 1 pages | TM02 | ||
Termination of appointment of a secretary | 1 pages | TM02 | ||
Who are the officers of MACS SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEVES, Gerald Migel | Director | 4 St John's Business Park Rugby Road LE17 4HB Lutterworth Macs House Leicestershire England | South Africa | South African | 292911410001 | |||||||||
| VINCENT, Edward Alexander | Director | Merton Road SW18 5LB London 433 England | England | South African | 308875700002 | |||||||||
| LYON, June Leslie | Secretary | 16 Kingsgate GL20 8EU Tewkesbury Gloucestershire | British | 32761600001 | ||||||||||
| LYON, Martin Stephen | Secretary | 16 Kingsgate GL20 8EU Tewkesbury Gloucestershire | British | 32761590001 | ||||||||||
| MCBAIN, Ian Robert | Secretary | 9 Bunyan Close Pirton SG5 3RE Hitchin Hertfordshire | British | 122182750001 | ||||||||||
| CHARNWOOD ACCOUNTANTS & BUSINESS ADVISORS LLP | Secretary | Granite Way Mountsorrel LE12 7TZ Loughborough The Point Leicestershire United Kingdom |
| 292911550001 | ||||||||||
| COPLEY, Graham John | Director | 46 The Hamlet DE55 2JA South Normanton Derbyshire | England | British | 122574950001 | |||||||||
| KEOGH, Eamon | Director | 1-2 Greenmount Office Park IRISH Harolds Cross Dublin 6w Ireland | Irish | 54395530002 | ||||||||||
| LIDDAR, Tony Ranjit | Director | 4 St John's Business Park Rugby Road LE17 4HB Lutterworth Macs House Leicestershire England | England | British | 75998210003 | |||||||||
| LYON, June Leslie | Director | 16 Kingsgate GL20 8EU Tewkesbury Gloucestershire | British | 32761600001 | ||||||||||
| LYON, Martin Stephen | Director | 16 Kingsgate GL20 8EU Tewkesbury Gloucestershire | United Kingdom | British | 32761590001 | |||||||||
| PENNELEGION, Simon | Director | 4 St John's Business Park Rugby Road LE17 4HB Lutterworth Macs House Leicestershire England | England | British | 100957410001 | |||||||||
| NIMOS LIMITED | Director | Bunyan Close Pirton SG5 3RE Hitchin 9 Hertfordshire United Kingdom |
| 76642690001 | ||||||||||
| SOVTECH VENTURES UK LTD | Director | Finchley N12 0DR London 1st Floor 2 Woodberry Grove England |
| 292910660001 |
Who are the persons with significant control of MACS SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Gerald Migel Neves | Nov 30, 2021 | 4 St John's Business Park Rugby Road LE17 4HB Lutterworth Macs House Leicestershire England | No | ||||||||||
Nationality: South African Country of Residence: South Africa | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Tony Liddar | Apr 06, 2016 | 9 Bunyan Close Pirton,Hitchin SG5 3RE Herts | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Nimos Limited | Apr 06, 2016 | Bunyan Close Pirton SG5 3RE Hitchin 9 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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