MACS SOFTWARE LIMITED: Person with Significant Control

  • Overview

    Company NameMACS SOFTWARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02572660
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MACS SOFTWARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerald Migel Neves
    4 St John's Business Park
    Rugby Road
    LE17 4HB Lutterworth
    Macs House
    Leicestershire
    England
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Tony Liddar
    9 Bunyan Close
    Pirton,Hitchin
    SG5 3RE Herts
    Apr 06, 2016
    9 Bunyan Close
    Pirton,Hitchin
    SG5 3RE Herts
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Nimos Limited
    Bunyan Close
    Pirton
    SG5 3RE Hitchin
    9
    England
    Apr 06, 2016
    Bunyan Close
    Pirton
    SG5 3RE Hitchin
    9
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number3998519
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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