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Macro 4 Open Systems LTD

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Reports

Full Company ReportMACRO 4 OPEN SYSTEMS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 30, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PRIMARY SYSTEMS LIMITED

Details

Company type Private Limited Company, Active
Company Number 01429101
Record last updated Thursday, January 25, 2024 9:08:42 AM UTC
Official Address The Orangery Turners Hill Road Worth Copthorne And, Copthorne And Worth
There are 3 companies registered at this street
Locality Copthorne And Worth
Region West Sussex, England
Postal Code RH104SS
Sector Business and domestic software development

Charts

Visits

MACRO 4 OPEN SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72020-12022-122025-3012

Searches

MACRO 4 OPEN SYSTEMS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-22016-42016-52017-102021-112023-72023-92024-70123456789

Directors

Document Type Publication date Download link
Registry Jan 23, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2022 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 18, 2013 Annual return Annual return
Financials Jan 30, 2013 Annual accounts Annual accounts
Registry Dec 20, 2012 Annual return Annual return
Financials Oct 17, 2012 Annual accounts Annual accounts
Registry Dec 20, 2011 Annual return Annual return
Financials Apr 14, 2011 Annual accounts Annual accounts
Registry Dec 21, 2010 Annual return Annual return
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Dec 30, 2009 Annual return Annual return
Registry Dec 30, 2009 Change of particulars for director Change of particulars for director
Registry Dec 30, 2009 Change of particulars for director 1429... Change of particulars for director 1429...
Registry Dec 30, 2009 Change of particulars for director Change of particulars for director
Registry Dec 30, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jun 30, 2009 Change of accounting reference date Change of accounting reference date
Registry May 13, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry May 11, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2009 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 31, 2009 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Mar 31, 2009 Resignation of a secretary Resignation of a secretary
Registry Dec 18, 2008 Annual return Annual return
Financials Oct 15, 2008 Annual accounts Annual accounts
Financials Dec 31, 2007 Annual accounts 1429... Annual accounts 1429...
Registry Dec 18, 2007 Annual return Annual return
Registry Dec 6, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 1, 2007 Appointment of a man as Secretary and Finance Director Appointment of a man as Secretary and Finance Director
Registry Nov 27, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 15, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Apr 26, 2007 Annual accounts Annual accounts
Registry Feb 14, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Dec 18, 2006 Annual return Annual return
Registry Dec 19, 2005 Annual return 1429... Annual return 1429...
Financials Nov 15, 2005 Annual accounts Annual accounts
Registry Dec 22, 2004 Annual return Annual return
Financials Oct 31, 2004 Annual accounts Annual accounts
Registry Dec 30, 2003 Annual return Annual return
Financials Nov 24, 2003 Annual accounts Annual accounts
Registry Jul 9, 2003 Resignation of a director Resignation of a director
Registry Jun 23, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 23, 2003 Resignation of a secretary Resignation of a secretary
Registry May 14, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 14, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 12, 2003 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials May 3, 2003 Annual accounts Annual accounts
Registry Apr 30, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 30, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 17, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 17, 2003 Resignation of a woman Resignation of a woman
Registry Jan 10, 2003 Annual return Annual return
Financials May 8, 2002 Annual accounts Annual accounts
Registry Jan 14, 2002 Annual return Annual return
Financials Dec 27, 2000 Annual accounts Annual accounts
Registry Dec 27, 2000 Annual return Annual return
Registry Oct 4, 2000 Appointment of a director Appointment of a director
Registry Oct 4, 2000 Appointment of a secretary Appointment of a secretary
Registry Oct 4, 2000 Resignation of a director Resignation of a director
Registry Jul 21, 2000 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Dec 21, 1999 Annual accounts Annual accounts
Registry Dec 21, 1999 Annual return Annual return
Registry Dec 31, 1998 Resignation of a director Resignation of a director
Registry Dec 31, 1998 Appointment of a director Appointment of a director
Registry Dec 23, 1998 Resignation of a director Resignation of a director
Registry Dec 21, 1998 Annual return Annual return
Financials Dec 21, 1998 Annual accounts Annual accounts
Registry Dec 18, 1998 Appointment of a man as Certified Accountant and Director Appointment of a man as Certified Accountant and Director
Registry Dec 18, 1998 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 20, 1998 Resignation of a director Resignation of a director
Registry Nov 9, 1998 Resignation of one Sales & Marketing Dir and one Director (a man) Resignation of one Sales & Marketing Dir and one Director (a man)
Registry Oct 6, 1998 Elective resolution Elective resolution
Registry Oct 6, 1998 Elective resolution 1429... Elective resolution 1429...
Registry Oct 6, 1998 Elective resolution Elective resolution
Registry Aug 21, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 26, 1998 Resignation of a director Resignation of a director
Registry Jun 30, 1998 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Financials Dec 23, 1997 Annual accounts Annual accounts
Registry Dec 23, 1997 Annual return Annual return
Registry Dec 23, 1996 Annual return 1429... Annual return 1429...
Registry Feb 21, 1996 Company name change Company name change
Registry Feb 20, 1996 Change of name certificate Change of name certificate
Registry Jan 23, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 10, 1996 Annual return Annual return
Registry Nov 7, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 7, 1995 Director resigned, new director appointed 1429... Director resigned, new director appointed 1429...
Registry Nov 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 7, 1995 Director resigned, new director appointed 1429... Director resigned, new director appointed 1429...
Registry Nov 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 7, 1995 Director resigned, new director appointed 1429... Director resigned, new director appointed 1429...
Registry Nov 7, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Nov 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 7, 1995 Director resigned, new director appointed 1429... Director resigned, new director appointed 1429...
Registry Oct 16, 1995 Resignation of 4 people: one Computer Consultant, one Company Director and one Director (a man) Resignation of 4 people: one Computer Consultant, one Company Director and one Director (a man)
Registry Oct 16, 1995 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Aug 3, 1995 Annual accounts Annual accounts
Registry Jan 18, 1995 Annual return Annual return

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