Macseven Consultants Ltd

DataGardener
macseven consultants ltd
dissolved
Unknown

Macseven Consultants Ltd

06740557•Private Limited With Share Capital

Wavenet Group, Second Floor One, Central Boulevard, Blythe Valley, Solihull, B908BG
WebsiteEmail02088922438

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Incorporated

04/11/2008

Company Age

17 years

Directors

4

Employees

—

SIC Code

62020

Risk

not scored

Company Overview

Registration, classification & business activity

Macseven Consultants Ltd (06740557) is a private limited with share capital incorporated on 04/11/2008 (17 years old) and registered in solihull, B908BG. The company operates under SIC code 62020 and is classified as Unknown.

Macseven consultants specialise in providing expert apple & cross-platform it support & services to organisations of all shapes and sizes across the uk.in 2021 we became part of the wavenet group giving us a greatly expanded portfolio of services.our it services allow our clients to focus on their o...

Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 04/11/2008
B908BG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

1

PSCs

Board of Directors

4
W
william thomas dawson
director
S
stewart james motler
director
V
venetia lois cooper
director
P
philip howard grannum
director

Filed Documents

95
Gazette Dissolved Voluntary
Category:Gazette
Date:11-06-2024
Gazette Notice Voluntary
Category:Gazette
Date:26-03-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-04-2023
Legacy
Category:Accounts
Date:04-04-2023
Legacy
Category:Other
Date:04-04-2023
Legacy
Category:Other
Date:04-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2017
Capital Alter Shares Subdivision
Category:Capital
Date:30-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-03-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2017
Resolution
Category:Resolution
Date:24-03-2017
Resolution
Category:Resolution
Date:24-03-2017
Termination Secretary Company
Category:Officers
Date:16-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Resolution
Category:Resolution
Date:10-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-02-2014
Capital Name Of Class Of Shares
Category:Capital
Date:25-02-2014
Resolution
Category:Resolution
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Capital Name Of Class Of Shares
Category:Capital
Date:01-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:01-07-2013
Resolution
Category:Resolution
Date:28-05-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-05-2013
Capital Name Of Class Of Shares
Category:Capital
Date:28-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:31-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-12-2009
Incorporation Company
Category:Incorporation
Date:04-11-2008

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2024
Filing Date29/03/2023
Latest Accounts31/03/2022

Trading Addresses

Office 7, Access House, 30 Rugby Road, Twickenham, Middlesex, TW11DG
Wavenet Group, Second Floor One, Central Boulevard, Blythe Valley, Solihull, B90 8Bg, B908BGRegistered

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Contact

02088922438
admin@mac-seven.comhello@mac-seven.cominfo@mac-seven.comsales@mac-seven.comsupport@mac-seven.com
mac-seven.com
Wavenet Group, Second Floor One, Central Boulevard, Blythe Valley, Solihull, B908BG