MAKO COMPUTER SYSTEMS LTD
Company is dissolved
General Information
NAME
MAKO COMPUTER SYSTEMS LTD
COMPANY NUMBER
05015715
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
14/01/2004
(20 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/03/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 2DQ
1 Snowden Street
LONDON
EC2A 2DQ
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 |
|---|---|
| 19/06/2024 | New Board Member Christopher Paul Welsh (914607213) Appointed |
| 15/05/2024 | New Board Member David Alexander Segel (907045263) Appointed |
| 31/01/2024 | New Board Member Christopher Paul Welsh (914607213) Appointed |
Credit Risk Overview
Want to learn more about MAKO COMPUTER SYSTEMS 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 MAKO COMPUTER SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAKO COMPUTER SYSTEMS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265561 |
View Report |
|
14/01/2004 - 01/06/2004 (4 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589481 |
View Report |
|
Born in Apr 1964 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
Born in Mar 1963 |
Resigned | Director&Secretary |
Current: 1 Past: 14 |
View Report |
|
Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 8 |
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 |
|---|---|
| 19/06/2024 | New Board Member Christopher Paul Welsh (914607213) Appointed |
| 15/05/2024 | New Board Member David Alexander Segel (907045263) Appointed |
| 31/01/2024 | New Board Member Christopher Paul Welsh (914607213) Appointed |
| 21/12/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 20/07/2017 | Change in Reg. Office |
| 12/06/2017 | James Cole (916909209) has left the board |
| 09/05/2017 | New Annual Return filed |
| 25/10/2016 | Roger Leslie Heaton (909098663) has left the board |
| 19/07/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 15/12/2015 | Lorraine Baines (908256791) has left the board |
| 23/06/2015 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 12/02/2015 | Ian Gareth Warren (917298630) has left the board |
| 12/02/2015 | New Company Secretary Tamezina Alice Ellis (919488073) Appointed |
| 18/11/2014 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 17/07/2013 | Change in Reg. Office |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 22/10/2012 | New Company Secretary Ian Gareth Warren (917298630) Appointed |
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