Macom Gmbh (UK) Ltd.. net worth, address, company information. Free

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Macom Gmbh (Uk) Ltd. (reg no 10261778) is a private limited company founded on 2016-07-05 in England. The enterprise has its registered office at A and L, Suite 1-3 Hop Exchange, 24 Southwark Street, London SE1 1TY. Changed on 2016-12-15, the previous name the firm utilized was Reemergent Technology Consultants Ltd. Macom Gmbh (Uk) Ltd. is operating under SIC code: 62020 which means "information technology consultancy activities".

Company details

Name	Macom Gmbh (UK) Ltd.
Number	10261778
Date of Incorporation:	Tue, 5th Jul 2016
End of financial year:	31 July
Address:	A And L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, SE1 1TY
SIC code:	62020 - Information technology consultancy activities

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Michael K. (in the company from 01 January 2018). The Companies House indexes 7 persons of significant control, namely: Michael K. has substantial control or influence, Macom Gmbh is located at Obere Waldplaetze, 70569 Stuttgart, 70192 Stuttgart. The corporate PSC owns , has substantial control or influence. Christian B. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31	2023-12-31
Current Assets	226,292	628,427	585,136	617,874	334,361	441,582	211,058	163,464
Fixed Assets	-	-	-	-	-	3,291	6,837	6,154
Total Assets Less Current Liabilities	2	10	10	11	10	382,859	156,900	149,870
Shareholder Funds	2	-	-	-	-	-	-	-

People with significant control

Michael K.

2 February 2018

Nature of control:	significiant influence or control

Macom Gmbh

6 September 2017

Address	12 Obere Waldplaetze, Stuttgart, 70192 Stuttgart, 70569, Germany
Legal authority	Laws Of Germany
Legal form	Gmbh (Company Limited By The Value Of Its Assets
Country registered	Germany
Place registered	Registered With The Commercial Register At The Local Court Of Stuttgart Germany Under Hrb 24088
Registration number	Hrb 24088
Nature of control:	significiant influence or control

Christian B.

1 August 2017 - 23 March 2022

Nature of control:	significiant influence or control

Ginny B.

1 April 2018 - 27 April 2020

Nature of control:	significiant influence or control

Christian B.

5 July 2016 - 6 September 2017

Nature of control:	75,01-100% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Christian B.

5 July 2016 - 6 September 2017

Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Ginny B.

5 July 2016 - 1 August 2017

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 29th, February 2024 \| accounts	Free Download (6 pages)

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(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 29th, February 2024 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to Sun, 31st Dec 2023 filed on: 12th, January 2024 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 4th, January 2024 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Tue, 7th Nov 2023 filed on: 9th, November 2023 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Sun, 1st Oct 2023 filed on: 9th, November 2023 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 12th, April 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Mon, 7th Nov 2022 filed on: 7th, November 2022 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from Pentland Farley Heath Albury Guildford Surrey GU5 9EW United Kingdom on Tue, 2nd Aug 2022 to A and L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY filed on: 2nd, August 2022 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 23rd Mar 2022 filed on: 24th, March 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 23rd Mar 2022 filed on: 24th, March 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 15th Dec 2021 filed on: 14th, February 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 10th, August 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 13th Jul 2021 filed on: 30th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 28th, April 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Mon, 13th Jul 2020 filed on: 17th, August 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Mon, 27th Apr 2020 filed on: 13th, July 2020 \| persons with significant control	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 5th, November 2019 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control Sun, 1st Apr 2018 filed on: 20th, August 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 7th Aug 2019 filed on: 7th, August 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Fri, 1st Feb 2019 filed on: 1st, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 1st, October 2018 \| accounts	Free Download (2 pages)
(PSC04) Change to a person with significant control Sun, 1st Apr 2018 filed on: 6th, April 2018 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control Sun, 1st Apr 2018 filed on: 5th, April 2018 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control Fri, 2nd Feb 2018 filed on: 2nd, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tue, 1st Aug 2017 filed on: 2nd, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 1st Aug 2017 filed on: 2nd, February 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Fri, 2nd Feb 2018 filed on: 2nd, February 2018 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 1st, February 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 1st Feb 2018 filed on: 1st, February 2018 \| confirmation statement	Free Download (5 pages)
(AP01) On Mon, 1st Jan 2018 new director was appointed. filed on: 11th, January 2018 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 26th, September 2017 \| capital	Free Download (2 pages)
(SH01) Capital declared on Wed, 6th Sep 2017: 5.00 GBP filed on: 26th, September 2017 \| capital	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Tue, 26th Sep 2017 filed on: 26th, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Tue, 26th Sep 2017 filed on: 26th, September 2017 \| persons with significant control	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Tue, 26th Sep 2017 filed on: 26th, September 2017 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 26th, September 2017 \| resolution	Free Download (34 pages)
(PSC01) Notification of a person with significant control Thu, 6th Jul 2017 filed on: 6th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thu, 6th Jul 2017 filed on: 6th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 4th Jul 2017 filed on: 6th, July 2017 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 15th Dec 2016 filed on: 15th, December 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 5th, July 2016 \| incorporation	Free Download (10 pages)

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