MACK SYSTEMS LTD
19 CONSFIELD AVENUE, NEW MALDEN KT3 6HB- Active
- Private Limited Company
- Company No. 07668315
- Last Updated: 01 Mar 2024
Company Profile
MACK SYSTEMS LTD was incorporated on Tuesday, June 14, 2011 as a Private Limited Company with registered address in NEW MALDEN. MACK SYSTEMS LTD has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 13 years 4 months and 8 days.
| Name | MACK SYSTEMS LTD |
|---|---|
| Company number | 07668315 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 CONSFIELD AVENUE NEW MALDEN KT3 6HB |
|---|---|
| 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 Kandasamy Mahendram Nationality: British |
Dates: Monday, October 26, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-205 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
No mortgages have been registered against MACK SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MACK SYSTEMS LTD | 14 Jun 2011 |