Company NameMacob Systems Limited
DirectorsBhartidevi Oza and Jatin Oza
Company StatusActive
Company Number01993318
CategoryPrivate Limited Company
Incorporation Date27 February 1986 (31 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
Section SOther service activities
SIC 7250Maintenance office & computing machinery
SIC 95110Repair of computers and peripheral equipment

Directors

Director NameMrs Bhartidevi Oza
Date of BirthSeptember 1933 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(4 years, 10 months after company formation)
Appointment Duration26 years, 11 months
RoleHousewife
Country of ResidenceEngland
Correspondence Address8 Lister Gardens
Upper Edmonton
London
N18 1HZ
Director NameMr Jatin Oza
Date of BirthDecember 1956 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(4 years, 10 months after company formation)
Appointment Duration26 years, 11 months
RoleSalesman
Country of ResidenceEngland
Correspondence Address7 Stewartsby Close
Upper Edmonton
London
N18 1AN
Secretary NameMr Jatin Oza
NationalityBritish
StatusCurrent
Appointed31 December 1990(4 years, 10 months after company formation)
Appointment Duration26 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Stewartsby Close
Upper Edmonton
London
N18 1AN
Director NameMrs Bhartidevi Oza
Date of BirthSeptember 1933 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(4 years, 10 months after company formation)
Appointment Duration26 years, 3 months (resigned 25 March 2017)
RoleHousewife
Country of ResidenceEngland
Correspondence Address8 Lister Gardens
Upper Edmonton
London
N18 1HZ
Director NameMr Manharlal Oza
Date of BirthJanuary 1930 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(4 years, 10 months after company formation)
Appointment Duration23 years, 5 months (resigned 29 May 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence Address8 Lister Gardens
Upper Edmonton
London
N18 1HZ

Contact

Websitewww.macobsystems.co.uk
Email address[email protected]
Telephone020 88813050
Telephone regionLondon

Location

Registered Address406,West Green Road
London.
N15 3PX
RegionLondon
ConstituencyTottenham
CountyGreater London
WardWest Green
Built Up AreaGreater London

Shareholders

1 at £1Mr Jatin Oza
50.00%
Ordinary
1 at £1Mrs Nila Oza
50.00%
Ordinary

Financials

Year2014
Net Worth£150,216
Cash£540
Current Liabilities£90,852

Accounts

Latest Accounts30 June 2016 (1 year, 4 months ago)
Next Accounts Due31 March 2018 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Returns

Latest Return31 December 2016 (10 months, 3 weeks ago)
Next Return Due14 January 2018 (1 month, 3 weeks from now)

Filing History

4 April 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
5 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
(5 pages)
25 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
(5 pages)
23 June 2014Termination of appointment of Manharlal Oza as a director (1 page)
24 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
7 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
(6 pages)
5 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
4 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
27 March 2012Total exemption small company accounts made up to 30 June 2011 (3 pages)
5 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
16 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
23 March 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
13 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 January 2010Director's details changed for Mr Jatin Oza on 13 January 2010 (2 pages)
13 January 2010Director's details changed for Mr Manharlal Oza on 13 January 2010 (2 pages)
13 January 2010Director's details changed for Mrs Bhartidevi Oza on 13 January 2010 (2 pages)
28 March 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
2 January 2009Return made up to 31/12/08; full list of members (4 pages)
15 April 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
7 January 2008Return made up to 31/12/07; full list of members (3 pages)
23 April 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
14 April 2007Return made up to 31/12/06; full list of members (7 pages)
3 May 2006Total exemption small company accounts made up to 30 June 2005 (4 pages)
1 February 2006Return made up to 31/12/05; full list of members (7 pages)
19 April 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
1 February 2005Return made up to 31/12/04; full list of members (7 pages)
20 April 2004Total exemption small company accounts made up to 30 June 2003 (4 pages)
4 February 2004Return made up to 31/12/03; full list of members (7 pages)
1 May 2003Total exemption small company accounts made up to 30 June 2002 (4 pages)
31 January 2003Return made up to 31/12/02; full list of members (7 pages)
1 May 2002Total exemption small company accounts made up to 30 June 2001 (4 pages)
2 February 2002Return made up to 31/12/01; full list of members (7 pages)
27 April 2001Accounts for a small company made up to 30 June 2000 (4 pages)
31 January 2001Return made up to 31/12/00; full list of members (7 pages)
25 April 2000Accounts for a small company made up to 30 June 1999 (4 pages)
1 March 2000Return made up to 31/12/99; full list of members (7 pages)
4 May 1999Accounts for a small company made up to 30 June 1998 (4 pages)
29 January 1999Return made up to 31/12/98; no change of members (4 pages)
22 April 1998Accounts for a small company made up to 30 June 1997 (3 pages)
4 February 1998Return made up to 31/12/97; no change of members (6 pages)
1 May 1997Accounts for a small company made up to 30 June 1996 (4 pages)
2 February 1997Return made up to 31/12/96; full list of members (6 pages)
3 May 1996Accounts for a small company made up to 30 June 1995 (5 pages)
7 February 1996Return made up to 31/12/95; no change of members (6 pages)
28 April 1995Accounts for a small company made up to 30 June 1994 (4 pages)