Introduction
Watch Company
M
MACROSYS GLOBAL LTD
MACROSYS GLOBAL LTD is an active company incorporated on 3 August 2020 with the registered office located in Forest Gate. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents involved in the sale of a variety of goods and 2 other business activities. MACROSYS GLOBAL LTD was registered 5 years ago.(SIC: 46190, 58190, 88100)
Status
active
Active since 5 years ago
Company No
12787951
LTD Company
Age
5 Years
Incorporated 3 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 18 June 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (7 months ago)
Submitted on 19 September 2025 (7 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
427 A Romford Road Forest Gate, E7 8AB,
Previous Addresses
427 a Romford Road Forest Gate London London E7 8AB England
From: 31 July 2024To: 31 October 2024
M R Motors Whalebone Lane North Romford RM6 5QT England
From: 22 December 2023To: 31 July 2024
418 Romford Road London E7 8DF England
From: 3 August 2020To: 22 December 2023
7 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
AKHTAR, Moin
ActiveWhalebone Lane North, RomfordRM6 5QT
Secretary
Appointed 15 Dec 2023
AKHTAR, Moin
Whalebone Lane North, RomfordRM6 5QT
Secretary
15 Dec 2023
Active
SALMAN, Uzma
ActiveWhalebone Lane North, RomfordRM6 5QT
Secretary
Appointed 15 Dec 2023
SALMAN, Uzma
Whalebone Lane North, RomfordRM6 5QT
Secretary
15 Dec 2023
Active
SALMAN, Uzma
ActiveDrapers Road, LondonE15 2AY
Born January 1973
Director
Appointed 15 Jul 2024
SALMAN, Uzma
Drapers Road, LondonE15 2AY
Born January 1973
Director
15 Jul 2024
Active
AKHTAR, Sumera
ResignedWhalebone Lane North, RomfordRM6 5QT
Born August 1968
Director
Appointed 15 Dec 2023
Resigned 04 Aug 2024
AKHTAR, Sumera
Whalebone Lane North, RomfordRM6 5QT
Born August 1968
Director
15 Dec 2023
Resigned 04 Aug 2024
Resigned
MALIK, Samina
ResignedWhalebone Lane North, RomfordRM6 5QT
Born January 1974
Director
Appointed 15 Dec 2023
Resigned 31 Jul 2024
MALIK, Samina
Whalebone Lane North, RomfordRM6 5QT
Born January 1974
Director
15 Dec 2023
Resigned 31 Jul 2024
Resigned
SALMAN, Uzma
ResignedRomford Road, LondonE7 8DF
Born January 1973
Director
Appointed 03 Aug 2020
Resigned 15 Dec 2023
SALMAN, Uzma
Romford Road, LondonE7 8DF
Born January 1973
Director
03 Aug 2020
Resigned 15 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Uzma Salman
ActiveRomford Road, Forest GateE7 8AB
Born January 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Aug 2020
Ms Uzma Salman
Romford Road, Forest GateE7 8AB
Born January 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Aug 2020
Active
Filing History
25
Description
Type
Date Filed
Document
31 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2024
31 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2024
22 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2023
17 November 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 November 2023