| Company Name | Macob Systems Limited |
|---|---|
| Director | Jatin Oza |
| Company Status | Active |
| Company Number | 01993318 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1986(38 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Mr Jatin Oza |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(4 years, 10 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 7 Stewartsby Close Upper Edmonton London N18 1AN |
| Secretary Name | Mr Jatin Oza |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(4 years, 10 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Stewartsby Close Upper Edmonton London N18 1AN |
| Director Name | Mr Manharlal Oza |
|---|---|
| Date of Birth | January 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(4 years, 10 months after company formation) |
| Appointment Duration | 23 years, 5 months (resigned 29 May 2014) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Lister Gardens Upper Edmonton London N18 1HZ |
| Director Name | Mrs Bhartidevi Oza |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(4 years, 10 months after company formation) |
| Appointment Duration | 26 years, 3 months (resigned 25 March 2017) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 8 Lister Gardens Upper Edmonton London N18 1HZ |
Contact
| Website | www.macobsystems.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 88813050 |
| Telephone region | London |
Location
| Registered Address | 110/112 Lancaster Road Barnet EN4 8AL |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Jatin Oza 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Nila Oza 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £150,216 |
| Cash | £540 |
| Current Liabilities | £90,852 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 4 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 June 2024 (1 month, 4 weeks from now) |
Filing History
| 21 October 2017 | Termination of appointment of Bhartidevi Oza as a director on 25 March 2017 (1 page) |
|---|---|
| 22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 23 June 2014 | Termination of appointment of Manharlal Oza as a director (1 page) |
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 5 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 13 January 2010 | Director's details changed for Mrs Bhartidevi Oza on 13 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Mr Manharlal Oza on 13 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Mr Jatin Oza on 13 January 2010 (2 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 2 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 14 April 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 1 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 19 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 1 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 20 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 4 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 31 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 2 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 27 April 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 31 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 25 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 1 March 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 4 May 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 29 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 22 April 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 4 February 1998 | Return made up to 31/12/97; no change of members (6 pages) |
| 1 May 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 2 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 3 May 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 7 February 1996 | Return made up to 31/12/95; no change of members (6 pages) |
| 28 April 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |