MACROSYNERGY LIMITED
PRINCES HOUSE, SUITE 5C, 38 JERMYN STREET, LONDON SW1Y 6DN- Active
- Private Limited Company
- Company No. 06994336
- Last Updated: 01 Mar 2024
Company Profile
MACROSYNERGY LIMITED was incorporated on Wednesday, August 19, 2009 as a Private Limited Company with registered address in LONDON. MACROSYNERGY LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 15 years 1 month and 18 days.
| Name | MACROSYNERGY LIMITED |
|---|---|
| Company number | 06994336 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PRINCES HOUSE, SUITE 5C 38 JERMYN STREET LONDON SW1Y 6DN |
|---|---|
| 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 |
|---|---|
| Dr Ralph Sueppel Nationality: German |
Dates: Wednesday, November 3, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Robert Michael Enserro Nationality: American |
Dates: Wednesday, November 3, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Gavin Stuart Moule Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 3, 2021
ownership of shares 25 to 50 percent
|
| Mr Nikolaos Makris Nationality: Greek |
Dates: Wednesday, April 6, 2016 - Wednesday, November 3, 2021
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 | 31 March |
| Next annual accounts due | 31 December 2024, (85 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | 07 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MACROSYNERGY LIMITED | 19 Aug 2009 |