MACS Software Limited

Company Name	MACS Software Limited
Directors	Gerald Migel Neves and Edward Alexander Vincent
Company Status	Active
Company Number	02572660
Category	Private Limited Company
Incorporation Date	9 January 1991(33 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Gerald Migel Neves
Date of Birth	June 1987 (Born 36 years ago)
Nationality	South African
Status	Current
Appointed	30 November 2021(30 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Macs House 4 St John's Business Park Rugby Road Lutterworth Leicestershire LE17 4HB

Director Name	Mr Edward Alexander Vincent
Date of Birth	April 1992 (Born 32 years ago)
Nationality	South African
Status	Current
Appointed	25 July 2023(32 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	433 Merton Road London SW18 5LB

Director Name	Mrs June Leslie Lyon
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1993(2 years after company formation)
Appointment Duration	4 years, 7 months (resigned 15 August 1997)
Role	Housewife
Correspondence Address	16 Kingsgate Tewkesbury Gloucestershire GL20 8EU Wales

Director Name	Mr Martin Stephen Lyon
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1993(2 years after company formation)
Appointment Duration	4 years, 7 months (resigned 15 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kingsgate Tewkesbury Gloucestershire GL20 8EU Wales

Secretary Name	Mr Martin Stephen Lyon
Nationality	British
Status	Resigned
Appointed	09 January 1993(2 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kingsgate Tewkesbury Gloucestershire GL20 8EU Wales

Secretary Name	Mrs June Leslie Lyon
Nationality	British
Status	Resigned
Appointed	01 September 1993(2 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 August 1997)
Role	Company Director
Correspondence Address	16 Kingsgate Tewkesbury Gloucestershire GL20 8EU Wales

Director Name	Eamon Keogh
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 August 1997(6 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 November 2001)
Role	Computer Analyst
Correspondence Address	1-2 Greenmount Office Park Harolds Cross Dublin 6w Irish

Secretary Name	Mr Ian Robert McBain
Nationality	British
Status	Resigned
Appointed	09 October 1997(6 years, 9 months after company formation)
Appointment Duration	24 years, 7 months (resigned 27 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Bunyan Close Pirton Hitchin Hertfordshire SG5 3RE

Director Name	Tony Ranjit Liddar
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(11 years, 3 months after company formation)
Appointment Duration	19 years, 7 months (resigned 30 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Macs House 4 St John's Business Park Rugby Road Lutterworth Leicestershire LE17 4HB

Director Name	Mr Graham John Copley
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2004(13 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 07 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	46 The Hamlet South Normanton Derbyshire DE55 2JA

Director Name	Mr Simon Pennelegion
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2019(28 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Macs House 4 St John's Business Park Rugby Road Lutterworth Leicestershire LE17 4HB

Director Name	Nimos Limited (Corporation)
Status	Resigned
Appointed	01 June 2001(10 years, 4 months after company formation)
Appointment Duration	22 years, 4 months (resigned 06 October 2023)
Correspondence Address	9 Bunyan Close Pirton Hitchin Hertfordshire SG5 3RE

Director Name	Sovtech Ventures UK Ltd (Corporation)
Status	Resigned
Appointed	30 November 2021(30 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 October 2023)
Correspondence Address	1st Floor 2 Woodberry Grove Finchley London N12 0DR

Secretary Name	Charnwood Accountants & Business Advisors Llp (Corporation)
Status	Resigned
Appointed	30 November 2021(30 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 October 2023)
Correspondence Address	The Point Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ

Contact

Website	macs-software.co.uk

Location

Registered Address	8 Hermitage Street London W2 1BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

510 at £1	Nimos LTD 63.75% Ordinary
150 at £1	Tony Ranjit Liddar 18.75% Ordinary
140 at £1	Esther Liddar 17.50% Ordinary

Financials

Year	2014
Net Worth	£2,721
Cash	£69
Current Liabilities	£91,530

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 September 2023 (8 months, 1 week ago)
Next Return Due	15 September 2024 (4 months, 1 week from now)

Charges

1 May 2002	Delivered on: 11 May 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
19 December 1998	Delivered on: 7 January 1999 Satisfied on: 12 September 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

1 May 2002

Delivered on: 11 May 2002
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

19 December 1998

Delivered on: 7 January 1999
Satisfied on: 12 September 2002
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

11 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 800 (5 pages)
1 October 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
16 June 2015	Director's details changed for Tony Ranjit Liddar on 16 June 2015 (2 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 800 (5 pages)
8 January 2015	Director's details changed for Tony Ranjit Liddar on 8 January 2015 (2 pages)
8 January 2015	Director's details changed for Tony Ranjit Liddar on 8 January 2015 (2 pages)
17 September 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
1 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-01 GBP 800 (5 pages)
25 July 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
13 November 2012	Memorandum and Articles of Association (9 pages)
13 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
13 November 2012	Change of share class name or designation (2 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
13 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 July 2010	Cancellation of shares. Statement of capital on 6 July 2010 GBP 800 (4 pages)
6 July 2010	Purchase of own shares. (3 pages)
6 July 2010	Cancellation of shares. Statement of capital on 6 July 2010 GBP 800 (4 pages)
6 July 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Nimos Limited on 31 December 2009 (2 pages)
18 January 2010	Director's details changed for Tony Ranjit Liddar on 31 December 2009 (2 pages)
21 December 2009	Amended accounts made up to 31 March 2009 (7 pages)
29 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 June 2009	Gbp ic 920/860\01/06/09\gbp sr 60@1=60\ (1 page)
5 June 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 February 2008	Return made up to 31/12/07; full list of members (3 pages)
7 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 July 2007	Director resigned (1 page)
13 June 2007	Total exemption full accounts made up to 31 March 2007 (15 pages)
5 January 2007	Return made up to 31/12/06; full list of members (3 pages)
30 June 2006	Total exemption full accounts made up to 31 March 2006 (15 pages)
11 January 2006	Return made up to 31/12/05; full list of members (3 pages)
13 July 2005	Total exemption full accounts made up to 31 March 2005 (14 pages)
10 January 2005	Return made up to 31/12/04; full list of members (3 pages)
22 October 2004	Total exemption full accounts made up to 31 March 2004 (14 pages)
16 July 2004	New director appointed (2 pages)
23 February 2004	Return made up to 31/12/03; full list of members (7 pages)
23 June 2003	Total exemption full accounts made up to 31 March 2003 (14 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
6 November 2002	Total exemption full accounts made up to 31 March 2002 (14 pages)
12 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2002	Particulars of mortgage/charge (7 pages)
25 April 2002	New director appointed (2 pages)
19 February 2002	Return made up to 31/12/01; full list of members (6 pages)
22 November 2001	Director resigned (1 page)
26 September 2001	Total exemption full accounts made up to 31 March 2001 (13 pages)
28 June 2001	New director appointed (2 pages)
20 January 2001	Full accounts made up to 31 March 2000 (15 pages)
10 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 10/01/01 (6 pages)
3 April 2000	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
9 February 2000	Return made up to 31/12/99; full list of members (6 pages)
1 February 2000	Accounting reference date shortened from 31/03/00 to 31/01/00 (1 page)
31 January 2000	Full accounts made up to 31 March 1999 (15 pages)
4 February 1999	Full accounts made up to 31 March 1998 (12 pages)
4 February 1999	Return made up to 31/12/98; full list of members (6 pages)
7 January 1999	Particulars of mortgage/charge (4 pages)
28 January 1998	Company name changed the workshop group LIMITED\certificate issued on 29/01/98 (2 pages)
21 January 1998	Full accounts made up to 31 March 1997 (11 pages)
21 January 1998	Full accounts made up to 31 March 1996 (11 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
26 October 1997	Return made up to 31/12/96; full list of members (6 pages)
26 October 1997	Secretary resigned;director resigned (1 page)
26 October 1997	New secretary appointed (2 pages)
21 August 1997	Director resigned (1 page)
29 July 1997	Registered office changed on 29/07/97 from: unit g,ashville trading estate the runnings cheltenham gloucestershire GL51 9NL (1 page)
7 May 1997	Accounts for a small company made up to 31 March 1995 (3 pages)
22 January 1996	Return made up to 31/12/95; no change of members (4 pages)
9 January 1991	Incorporation (16 pages)