About

Registered Number: 04950991
Date of Incorporation: 03/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: C/O Chater Allan Accountants, Beech House, 4a Newmarket Road, Cambridge, Cambridgeshire, CB5 8DT

 

Mac Uk Technical Services Ltd was registered on 03 November 2003 and has its registered office in 4a Newmarket Road, Cambridge. The current directors of the company are listed as Duhigg, Sharon, Farmer, Martin Robert, Herter, Jorg, Johnson, William in the Companies House registry. The business is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARMER, Martin Robert 27 July 2018 - 1
HERTER, Jorg 03 November 2003 - 1
JOHNSON, William 27 March 2012 31 December 2019 1
Secretary Name Appointed Resigned Total Appointments
DUHIGG, Sharon 03 November 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 May 2020
RESOLUTIONS - N/A 21 January 2020
RESOLUTIONS - N/A 06 January 2020
PSC07 - N/A 06 January 2020
TM01 - Termination of appointment of director 06 January 2020
AA - Annual Accounts 09 July 2019
CS01 - N/A 05 July 2019
AP01 - Appointment of director 14 January 2019
CS01 - N/A 02 August 2018
AA - Annual Accounts 31 July 2018
PSC01 - N/A 28 July 2017
CS01 - N/A 28 July 2017
PSC01 - N/A 28 July 2017
AA - Annual Accounts 06 June 2017
AR01 - Annual Return 04 July 2016
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 26 February 2016
CERTNM - Change of name certificate 16 December 2015
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 10 December 2014
CH01 - Change of particulars for director 10 December 2014
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 14 May 2012
AP01 - Appointment of director 27 March 2012
AR01 - Annual Return 18 November 2011
RESOLUTIONS - N/A 23 August 2011
SH01 - Return of Allotment of shares 23 August 2011
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 26 October 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 23 September 2008
363a - Annual Return 30 November 2007
AA - Annual Accounts 31 October 2007
363a - Annual Return 20 November 2006
AA - Annual Accounts 13 November 2006
363s - Annual Return 14 December 2005
AA - Annual Accounts 28 October 2005
363s - Annual Return 06 December 2004
225 - Change of Accounting Reference Date 28 September 2004
288b - Notice of resignation of directors or secretaries 02 December 2003
288b - Notice of resignation of directors or secretaries 02 December 2003
288a - Notice of appointment of directors or secretaries 02 December 2003
288a - Notice of appointment of directors or secretaries 02 December 2003
NEWINC - New incorporation documents 03 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.