MACFARLANE TELESYSTEMS LIMITED
In Liquidation
General Information
NAME
MACFARLANE TELESYSTEMS LIMITED
COMPANY NUMBER
03031056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
09/03/1995
(29 years and 8 months old)
WEBSITE
http://macfar.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/03/2023
ACCOUNTS MADE UP TO
30/04/2022
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PREVIOUS NAMES
09/03/1995
23/05/1995
MAKEGRADE LIMITED
BERKSHIRE
RG14 1QL
Telephone: 02073141314
TPS: No
c/o Harveys Insolvency & Turnaro
2 Old Bath Road
Newbury
Berkshire RG14 1QL
RG14 1QL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MACFARLANE TELESYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACFARLANE TELESYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACFARLANE TELESYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/1995 - Present (29 years and 7 months) Born in Jun 1959 (age: 65) |
Active | Secretary |
Current: 1 Past: 8 |
View Report |
|
31/03/1995 - Present (29 years and 7 months) Born in May 1951 (age: 73) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
09/03/1995 - Present (29 years and 8 months) 09/03/1995 - Present (29 years and 8 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 47689 |
View Report |
|
09/03/1995 - Present (29 years and 8 months) 09/03/1995 - Present (29 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 30 Past: 95510 |
View Report |
|
01/03/2005 - 12/11/2010 (5 years and 8 months) Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Confirmation Statement filed |
| 28/03/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Accounts filed |
| 04/04/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 17/03/2020 | New Confirmation Statement filed |
| 25/01/2020 | New Accounts filed |
| 07/11/2019 | Change in Reg. Office |
| 14/03/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 01/04/2017 | New Confirmation Statement filed |
| 27/01/2017 | New Accounts filed |
| 27/03/2016 | New Confirmation Statement filed |
| 24/03/2016 | New Accounts filed |
| 20/07/2015 | Change in Reg. Office |
| 07/04/2015 | New Confirmation Statement filed |
| 27/01/2015 | New Accounts filed |
| 21/03/2014 | New Confirmation Statement filed |
| 28/01/2014 | New Accounts filed |
| 22/03/2013 | New Confirmation Statement filed |
| 01/02/2013 | New Accounts filed |
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