MACOM CONSULTING LIMITED

Profile MACOM CONSULTING LIMITED

Actual on 01.09.2020
Company name
MACOM CONSULTING LIMITED
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Company number
03921302
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 February 2000
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 08 February 2021 due by Monday, 22 March 2021

Last statement dated Saturday, 08 February 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
31-35 KIRBY STREET, UNITED KINGDOM, LONDON, EC1N 8TE
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PSC and Officers MACOM CONSULTING LIMITED

Officers

(as of 07.04.2020)

ASHFORD, Mark
Status: Active
Appointed on: Tuesday, 08 February 2000
Correspondence address: 7 Mountbatten Way, Lincolnshire, Bourne, PE10 9YA
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: It Consultant
Country of residence: United Kingdom
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
Status: Active
Appointed on: Wednesday, 19 July 2006
Correspondence address: 25 St Thomas Street, Hampshire, Winchester, SO23 9HJ
Role: Corporate Secretary
LANGLEY, Veronica Jean
Status: Not active
Appointed on: Tuesday, 08 February 2000
Resigned on: Friday, 31 March 2006
Correspondence address: 96 Dudley Court, London, W1H 5QB
Role: Secretary
LANGLEY, Veronica Jean
Status: Not active
Appointed on: Tuesday, 06 February 2001
Resigned on: Friday, 31 March 2006
Correspondence address: 96 Dudley Court, London, W1H 5QB
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Accountant
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 08 February 2000
Resigned on: Tuesday, 08 February 2000
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 08 February 2000
Resigned on: Tuesday, 08 February 2000
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Mark Ashford
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Lincolnshire, Bourne, 7 Mountbatten Way
Nationality: British
Date of birth: November 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Steven Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Hertfordshire, Stevenage, 20 Angotts Mead
Nationality: British
Date of birth: August 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent