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GE-MAC SYSTEMS LIMITED - 8 Hammond Road, Elm Farm Industrial Estate, Bedford, MK41 0RJ, United Kingdom
Company Information
- Company registration number
- 03168546
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Hammond Road
- Elm Farm Industrial Estate
- Bedford
- MK41 0RJ 8 Hammond Road, Elm Farm Industrial Estate, Bedford, MK41 0RJ UK
Management
- Managing Directors
- CROLLA, Steven
- GROVER, Darren
- MCCRAE, Bruce Stilwell Ritchie
- Company secretaries
- MCCRAE, Bruce Stilwell Ritchie
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-03-06
- Age Of Company 1996-03-06 28 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Bruce Stilwell Ritchie Mccrae
- Mr Darren Grover
- Mr Steven Crolla
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PANCROWN LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
✓
- Last Return Made Up To:
- 2013-03-06
- Annual Return
- Due Date: 2025-03-20
- Last Date: 2024-03-06
✓
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GE-MAC SYSTEMS LIMITED Company Description
- GE-MAC SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03168546. Its current trading status is "live". It was registered 1996-03-06. It was previously called PANCROWN LIMITED. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-03-06.It can be contacted at 8 Hammond Road .
Get GE-MAC SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ge-Mac Systems Limited - 8 Hammond Road, Elm Farm Industrial Estate, Bedford, MK41 0RJ, United Kingdom
- 1996-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GE-MAC SYSTEMS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03168546#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03168546#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03168546#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-03-07) - CS01
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confirmation-statement-with-no-updates (2023-03-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-07-22) - AA
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confirmation-statement-with-no-updates (2022-03-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-06-23) - AA
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accounts-with-accounts-type-total-exemption-full (2021-06-18) - AA
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confirmation-statement-with-no-updates (2021-03-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-10) - AA
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confirmation-statement-with-no-updates (2020-03-10) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-09) - AA
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confirmation-statement-with-no-updates (2019-03-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-23) - AA
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-07) - CH01
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change-person-secretary-company-with-change-date (2018-03-07) - CH03
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change-person-director-company-with-change-date (2018-03-08) - CH01
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confirmation-statement-with-no-updates (2018-03-07) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-20) - AA
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confirmation-statement-with-updates (2017-03-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-30) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-22) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
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change-person-director-company-with-change-date (2014-04-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-10-17) - AD01
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change-registered-office-address-company-with-date-old-address (2013-02-06) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-01-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-08) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-28) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-28) - AA
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keyboard_arrow_right 2009
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legacy (2009-03-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-02) - AA
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legacy (2008-06-04) - 363a
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legacy (2007-03-22) - 363s
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legacy (2006-03-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-03-01) - AA
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accounts-with-accounts-type-total-exemption-small (2005-03-03) - AA
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legacy (2005-04-12) - 363s
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legacy (2004-03-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-03-02) - AA
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legacy (2003-04-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-03-06) - AA
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legacy (2002-03-18) - 363s
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legacy (2001-04-03) - 363s
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keyboard_arrow_right 2000
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legacy (2000-03-22) - 363s
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legacy (2000-04-04) - 88(2)R
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resolution (2000-11-01) - RESOLUTIONS
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accounts-with-accounts-type-small (2000-11-07) - AA
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legacy (2000-11-21) - 288a
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memorandum-articles (2000-11-01) - MEM/ARTS
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-03) - AA
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legacy (1999-03-18) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-26) - AA
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legacy (1998-03-05) - 363s
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accounts-with-accounts-type-small (1997-10-29) - AA
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legacy (1997-03-17) - 363s
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keyboard_arrow_right 1996
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legacy (1996-03-25) - 288
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legacy (1996-03-27) - 287
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legacy (1996-03-27) - 288
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legacy (1996-05-01) - 224
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certificate-change-of-name-company (1996-04-03) - CERTNM
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legacy (1996-10-26) - 88(2)R
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incorporation-company (1996-03-06) - NEWINC
