Menna Overview
Here’s a quick overview of MACROSYNERGY LIMITED 👀 — a London based business that started in 2009.
MACROSYNERGY LIMITED
- Company statusactive
- Company No06994336
- Age17 years 3 months Incorporated 19 August 2009
- Officers4
Address
Princes House, Suite 5c, 38 Jermyn Street, London, SW1Y 6DN, England
MACROSYNERGY LIMITED is an active company incorporated on 19 August 2009 and based in London, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 12 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 12 Nov 2021
Notification Of A Person With Significant Control
5 Years Ago on 10 Nov 2021
Notification Of A Person With Significant Control
5 Years Ago on 10 Nov 2021
Cessation Of A Person With Significant Control
5 Years Ago on 10 Nov 2021
Cessation Of A Person With Significant Control
5 Years Ago on 10 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 08 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 03 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 17 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 12 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Sep 2019
Accounts With Accounts Type Full
8 Years Ago on 30 Nov 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE LA PORTE SIMONSEN, Lasse | director | Jul 1985 | 01 Sept 2020 |
| ENSERRO, Robert Michael | director | Feb 1969 | 19 Aug 2009 |
| RECORDON, Justine Tracey | director | Jun 1970 | 05 Sept 2024 |
| SUEPPEL, Ralph Joachim, Dr | director | Mar 1966 | 01 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Ralph Sueppel | Mar 1966 | 03 Nov 2021 |
| Mr Robert Michael Enserro | Feb 1969 | 03 Nov 2021 |
| Mr Nikolaos Makris | Mar 1968 | 06 Apr 2016 |
| Mr Gavin Stuart Moule | Apr 1969 | 06 Apr 2016 |
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MOULE, Gavin Stuart are mutual persons.
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Here’s a quick overview of MACROSYNERGY LIMITED 👀 — a London based business that started in 2009.