Macfarlane Telesystems Limited
Company Profile
dissolved
Macfarlane Telesystems Limited
03031056•Private Limited With Share Capital
C/O Harveys Insolvency & Turnaro, 2 Old Bath Road, Newbury, RG141QL
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Incorporated
09/03/1995
Company Age
31 years
Directors
2
Employees
—
SIC Code
62012
Risk
—
Company Overview
Registration, classification & business activity
Macfarlane Telesystems Limited (03031056) is a private limited with share capital incorporated on 09/03/1995 (31 years old) and registered in newbury, RG141QL. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Incorporated 09/03/1995
RG141QL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
1
CCJs
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
98
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:18-06-2025
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:18-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-04-2024
Resolution
Category:Resolution
Date:09-04-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:09-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:11-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2011
Termination Director Company With Name
Category:Officers
Date:04-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2010
Legacy
Category:Annual Return
Date:01-04-2009
Legacy
Category:Officers
Date:01-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2009
Legacy
Category:Annual Return
Date:27-03-2008
Legacy
Category:Officers
Date:27-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2008
Legacy
Category:Annual Return
Date:09-05-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:06-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2006
Legacy
Category:Annual Return
Date:03-05-2006
Legacy
Category:Address
Date:03-05-2006
Legacy
Category:Annual Return
Date:12-12-2005
Legacy
Category:Address
Date:02-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2005
Legacy
Category:Officers
Date:28-06-2005
Legacy
Category:Officers
Date:28-06-2005
Legacy
Category:Capital
Date:21-10-2004
Resolution
Category:Resolution
Date:21-10-2004
Resolution
Category:Resolution
Date:21-10-2004
Resolution
Category:Resolution
Date:21-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2004
Legacy
Category:Annual Return
Date:15-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2004
Legacy
Category:Officers
Date:10-04-2003
Legacy
Category:Officers
Date:10-04-2003
Legacy
Category:Annual Return
Date:05-04-2003
Legacy
Category:Officers
Date:10-12-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2002
Legacy
Category:Annual Return
Date:10-06-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2002
Legacy
Category:Annual Return
Date:26-04-2001
Accounts With Made Up Date
Category:Accounts
Date:21-03-2001
Accounts With Made Up Date
Category:Accounts
Date:10-07-2000
Legacy
Category:Annual Return
Date:17-04-2000
Legacy
Category:Mortgage
Date:16-09-1999
Legacy
Category:Annual Return
Date:03-04-1999
Accounts With Made Up Date
Category:Accounts
Date:30-07-1998
Legacy
Category:Annual Return
Date:07-05-1998
Accounts With Made Up Date
Category:Accounts
Date:11-11-1997
Legacy
Category:Address
Date:08-05-1997
Legacy
Category:Annual Return
Date:17-03-1997
Legacy
Category:Accounts
Date:13-01-1997
Accounts With Made Up Date
Category:Accounts
Date:10-01-1997
Legacy
Category:Capital
Date:09-10-1996
Legacy
Category:Capital
Date:09-10-1996
Legacy
Category:Annual Return
Date:17-05-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:22-05-1995
Legacy
Category:Annual Return
Date:10-05-1995
Legacy
Category:Officers
Date:09-04-1995
Legacy
Category:Officers
Date:09-04-1995
Legacy
Category:Address
Date:09-04-1995
Incorporation Company
Category:Incorporation
Date:09-03-1995
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/04/2024
Filing Date27/04/2023
Latest Accounts30/04/2022
Trading Addresses
C/O Harveys Insolvency & Turnaro, 2 Old Bath Road, Newbury, Berkshire Rg14 1Ql, RG141QLRegistered
Contact
C/O Harveys Insolvency & Turnaro, 2 Old Bath Road, Newbury, RG141QL