MACLEOD SIMMONDS LTD
Active - Accounts Filed
General Information
NAME
MACLEOD SIMMONDS LTD
COMPANY NUMBER
06705166
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
23/09/2008
(16 years and 1 months old)
WEBSITE
www.macleodsimmonds.com
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU23 7EF
Telephone: 03306781115
TPS: No
1 Tannery House
Tannery Lane
Send
WOKING
GU23 7EF
Unit 15 Boundary Business Centre
Boundary Way
Woking
Surrey
GU21 5DH
Telephone: 537375
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 |
|---|---|---|
| MACLEOD SIMMONDS LTD | Active - Accounts Filed | View Report |
| MACLEOD SIMMONDS SOFTWARE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MACLEOD SIMMONDS LTD?
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 MACLEOD SIMMONDS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACLEOD SIMMONDS LTD?
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 |
|---|---|---|---|---|
|
23/09/2008 - Present (16 years and 1 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
23/09/2008 - Present (16 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/06/2012 - Present (12 years and 4 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2021 - Present (3 years and 5 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2012 - 07/03/2021 (8 years and 8 months) Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACLEOD SIMMONDS LTD | Active - Accounts Filed | View Report |
| MACLEOD SIMMONDS SOFTWARE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Accounts filed |
| 21/06/2021 | New Board Member Denise Simmonds (928432957) Appointed |
| 08/10/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 18/12/2019 | Change in Reg. Office |
| 09/10/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 21/06/2018 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 25/10/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 08/06/2015 | New Accounts filed |
| 01/12/2014 | Change in Reg. Office |
| 02/11/2014 | New Annual Return filed |
| 17/05/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 29/05/2013 | New Accounts filed |
| 27/05/2013 | Change in Reg. Office |
| 17/11/2012 | New Annual Return filed |
| 24/10/2012 | New Board Member Jonathan Mark Wainwright (914752882) Appointed |
| 24/10/2012 | New Board Member Christopher Mark Hayward (917303222) Appointed |
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