MACOM GMBH (UK) LTD.
A AND L, SUITE 1-3 HOP EXCHANGE, 24 SOUTHWARK STREET, LONDON SE1 1TY- Active
- Private Limited Company
- Company No. 10261778
- Last Updated: 01 Mar 2024
Company Profile
MACOM GMBH (UK) LTD. was incorporated on Tuesday, July 5, 2016 as a Private Limited Company with registered address in LONDON. MACOM GMBH (UK) LTD. has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 8 years 4 months and 6 days.
| Name | MACOM GMBH (UK) LTD. |
|---|---|
| Company number | 10261778 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
A AND L, SUITE 1-3 HOP EXCHANGE 24 SOUTHWARK STREET LONDON SE1 1TY |
|---|---|
| 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 |
|---|---|
| Mrs Ginny Bozeat Nationality: British |
Dates: Sunday, April 1, 2018 - Monday, April 27, 2020
significant influence or control
|
| Mr Michael Kottke Nationality: German |
Dates: Friday, February 2, 2018 - present
significant influence or control
|
| Macom Gmbh Obere Waldplaetze, 70569 |
Dates: Wednesday, September 6, 2017 - present
significant influence or control
|
| Mr Christian Bozeat Nationality: British |
Dates: Tuesday, August 1, 2017 - Wednesday, March 23, 2022
significant influence or control
|
| Mrs Ginny Bozeat Nationality: English |
Dates: Tuesday, July 5, 2016 - Tuesday, August 1, 2017
ownership of shares 25 to 50 percent
|
| Mr Christian Bozeat Nationality: British |
Dates: Tuesday, July 5, 2016 - Wednesday, September 6, 2017
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christian Bozeat Nationality: British |
Dates: Tuesday, July 5, 2016 - Wednesday, September 6, 2017
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (322 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 02 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MACOM GMBH (UK) LTD..
Previous Names
| Name | Change Date |
|---|---|
| MACOM GMBH (UK) LTD. | 05 Jul 2016 |
| REEMERGENT TECHNOLOGY CONSULTANTS LTD | 15 Dec 2016 |