MACFARLANE TELESYSTEMS LIMITED
36-37 ALBERT EMBANKMENT, LONDON SE1 7TL- Active
- Private Limited Company
- Company No. 03031056
- Last Updated: 01 Mar 2024
Company Profile
MACFARLANE TELESYSTEMS LIMITED was incorporated on Thursday, March 9, 1995 as a Private Limited Company with registered address in LONDON. MACFARLANE TELESYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 29 years 6 months and 11 days.
| Name | MACFARLANE TELESYSTEMS LIMITED |
|---|---|
| Company number | 03031056 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36-37 ALBERT EMBANKMENT LONDON SE1 7TL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr William Macfarlane Gray Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Hannah Louise Gray Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 30 April 2024, (-143 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 06 April 2017 |
| Last confirmation statement dated | 09 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MACFARLANE TELESYSTEMS LIMITED | 09 Mar 1995 |