MACRONE LIMITED

THE APEX, 2 SHERIFFS ORCHARD, COVENTRY CV1 3PP

Dissolved
Private Limited Company
Company No. 06648964
Last Updated: 03 May 2024

Company profile Ownership Accounts

Company Profile

MACRONE LIMITED was incorporated on Wednesday, July 16, 2008 as a Private Limited Company with registered address in COVENTRY. MACRONE LIMITED has the status: Dissolved and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 16 years 3 months and 27 days.

Name	MACRONE LIMITED
Company number	06648964
Company type	Private Limited Company
Incorporation date	16 Jul 2008
Status	Dissolved
Industry (SIC 2007)	Other telecommunications activities (61900) Information technology consultancy activities (62020)

Address

Registered Address	THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP
Country Of Origin

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 Amardeep Singh Khera Nationality: British	Dates: Monday, April 9, 2018 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Ramesh Sharma Nationality: British	Dates: Wednesday, April 6, 2016 - Monday, April 9, 2018 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors significant influence or control

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION SMALL
End of financial Year	31 July
Next annual accounts due	Not available
Latest accounts	31 July 2015
Next confirmation statement due	Not available
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against MACRONE LIMITED.

Previous Names

Name	Change Date
MACRONE LIMITED	16 Jul 2008
PAMIVA SOFTWARE LIMITED	30 Sep 2011
PAMIVA RECRUITMENT LIMITED	22 Apr 2016
PAMIVA SOFTWARE LTD	27 Aug 2016