MACRONE LIMITED

THE APEX, 2 SHERIFFS ORCHARD, COVENTRY  CV1 3PP
  • Dissolved
  • Private Limited Company
  • Company No. 06648964
  • Last Updated: 03 May 2024

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 29 days.

Name MACRONE LIMITED
Company number 06648964
Company type Private Limited Company
Incorporation date 16 Jul 2008
Status Dissolved
Industry (SIC 2007)

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