About

Registered Number: 05291586
Date of Incorporation: 19/11/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: LONSDALE & MARSH, 7th Floor, Cotton House, Old Hall Street, Liverpool, L3 9TX

 

Established in 2004, Mactec Security Systems Ltd has its registered office in Liverpool, it's status at Companies House is "Active". Mcintosh, Brenda Mary, Mcintosh, Stephen Robert are listed as the directors of the business. We don't currently know the number of employees at Mactec Security Systems Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCINTOSH, Stephen Robert 19 November 2004 - 1
Secretary Name Appointed Resigned Total Appointments
MCINTOSH, Brenda Mary 19 November 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 August 2020
CS01 - N/A 03 December 2019
CH03 - Change of particulars for secretary 03 December 2019
AA - Annual Accounts 27 August 2019
AA - Annual Accounts 14 January 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 30 November 2017
CH01 - Change of particulars for director 30 November 2017
CH03 - Change of particulars for secretary 30 November 2017
PSC04 - N/A 30 November 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 07 December 2015
AD01 - Change of registered office address 11 November 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 20 November 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 18 October 2011
AA - Annual Accounts 02 June 2011
AA01 - Change of accounting reference date 10 December 2010
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 30 January 2010
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 20 November 2009
AA - Annual Accounts 07 February 2009
363a - Annual Return 04 December 2008
363a - Annual Return 10 January 2008
288c - Notice of change of directors or secretaries or in their particulars 10 January 2008
288c - Notice of change of directors or secretaries or in their particulars 10 January 2008
288c - Notice of change of directors or secretaries or in their particulars 10 January 2008
AA - Annual Accounts 21 August 2007
287 - Change in situation or address of Registered Office 19 July 2007
287 - Change in situation or address of Registered Office 21 April 2007
AA - Annual Accounts 17 April 2007
363s - Annual Return 12 December 2006
363s - Annual Return 09 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2005
225 - Change of Accounting Reference Date 24 December 2004
288b - Notice of resignation of directors or secretaries 19 November 2004
NEWINC - New incorporation documents 19 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.