Macrosynergy Ltd was founded on 19 August 2009, it has a status of "Active". This company has 4 directors listed at Companies House. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DE LA PORTE SIMONSEN, Lasse | 01 September 2020 | - | 1 |
| ENSERRO, Robert Michael | 19 August 2009 | - | 1 |
| SUEPPEL, Ralph Joachim, Dr | 01 September 2020 | - | 1 |
| MOULE, Gavin Stuart | 15 January 2014 | 31 August 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 September 2020 | |
| AP01 - Appointment of director | 04 September 2020 | |
| AP01 - Appointment of director | 03 September 2020 | |
| TM01 - Termination of appointment of director | 03 September 2020 | |
| TM01 - Termination of appointment of director | 03 September 2020 | |
| AD01 - Change of registered office address | 17 April 2020 | |
| AA - Annual Accounts | 12 December 2019 | |
| CS01 - N/A | 04 September 2019 | |
| AA - Annual Accounts | 30 November 2018 | |
| CS01 - N/A | 12 September 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| CS01 - N/A | 27 August 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| CS01 - N/A | 03 August 2016 | |
| CH01 - Change of particulars for director | 02 June 2016 | |
| AA - Annual Accounts | 09 December 2015 | |
| AR01 - Annual Return | 14 September 2015 | |
| AD01 - Change of registered office address | 20 August 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| AR01 - Annual Return | 20 October 2014 | |
| AP01 - Appointment of director | 03 February 2014 | |
| AP01 - Appointment of director | 03 February 2014 | |
| MR04 - N/A | 03 February 2014 | |
| MR04 - N/A | 03 February 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AR01 - Annual Return | 16 September 2013 | |
| AA - Annual Accounts | 12 December 2012 | |
| SH19 - Statement of capital | 09 October 2012 | |
| RESOLUTIONS - N/A | 26 September 2012 | |
| CAP-SS - N/A | 26 September 2012 | |
| AR01 - Annual Return | 11 September 2012 | |
| CH01 - Change of particulars for director | 11 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 August 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 28 September 2011 | |
| CH01 - Change of particulars for director | 28 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 24 June 2011 | |
| AD01 - Change of registered office address | 17 May 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| AD01 - Change of registered office address | 03 November 2010 | |
| AR01 - Annual Return | 13 September 2010 | |
| AA01 - Change of accounting reference date | 17 November 2009 | |
| TM01 - Termination of appointment of director | 17 November 2009 | |
| AD01 - Change of registered office address | 17 November 2009 | |
| NEWINC - New incorporation documents | 19 August 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 15 August 2012 | Fully Satisfied |
N/A |
| Rent deposit deed | 09 June 2011 | Fully Satisfied |
N/A |
