Macs Software Limited

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General information

Name:

Macs Software Ltd

Office Address:

Macs House 4 St John's Business Park Rugby Road LE17 4HB Lutterworth

Number: 02572660

Incorporation date: 1991-01-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Macs Software Limited company has been operating in this business field for thirty three years, as it's been established in 1991. Started with Registered No. 02572660, Macs Software is categorised as a Private Limited Company located in Macs House 4 St John's Business Park, Lutterworth LE17 4HB. It known today as Macs Software Limited, was earlier known under the name of The Workshop Group. The change has taken place in 1998-01-29. This business's classified under the NACE and SIC code 62012 which means Business and domestic software development. Macs Software Ltd filed its account information for the financial period up to 2022-03-31. The firm's latest confirmation statement was released on 2023-09-01.

The following company owes its well established position on the market and unending development to exactly two directors, specifically Edward V. and Gerald N., who have been guiding the firm since 2023-07-25.

Gerald N. is the individual who has control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Macs Software Limited 1998-01-29
  • The Workshop Group Limited 1991-01-09

Financial data based on annual reports

Company staff

Edward V.

Role: Director

Appointed: 25 July 2023

Latest update: 1 April 2024

Gerald N.

Role: Director

Appointed: 30 November 2021

Latest update: 1 April 2024

People with significant control

Gerald N.
Notified on 30 November 2021
Nature of control:
substantial control or influence
Tony L.
Notified on 6 April 2016
Ceased on 30 November 2021
Nature of control:
substantial control or influence
Nimos Limited
Address: 9 Bunyan Close, Pirton, Hitchin, SG5 3RE, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 3998519
Notified on 6 April 2016
Ceased on 30 November 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 31 July 2014
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 15 September 2015
Annual Accounts 15 July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 15 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 4 July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 4 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 30th, December 2023
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2013

Address:

9 Bunyan Close Pirton

Post code:

SG5 3RE

City / Town:

Hitchin

HQ address,
2014

Address:

9 Bunyan Close Pirton

Post code:

SG5 3RE

City / Town:

Hitchin

HQ address,
2015

Address:

9 Bunyan Close Pirton

Post code:

SG5 3RE

City / Town:

Hitchin

HQ address,
2016

Address:

9 Bunyan Close Pirton

Post code:

SG5 3RE

City / Town:

Hitchin

Accountant/Auditor,
2013 - 2015

Name:

Charnwood Accountants & Business Advisors Llp

Address:

The Point Granite Way Mountsorrel

Post code:

LE12 7TZ

City / Town:

Loughborough

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Services (by SIC Code)

  • 62012 : Business and domestic software development
33
Company Age

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