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Mako Computer Systems Ltd
Mako Computer Systems Ltd is a dissolved company incorporated on 14 January 2004 with the registered office located in London, Greater London. Mako Computer Systems Ltd was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 April 2019
(6 years ago)
Was
15 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05015715
Private limited company
Age
21 years
Incorporated
14 January 2004
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Mako Computer Systems Ltd
Contact
Address
1 Snowden Street
London
EC2A 2DQ
England
Same address for the past
8 years
Companies in EC2A 2DQ
Telephone
02076088300
Email
Unreported
Website
Teksystems.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Christopher Paul Welsh
Director • Trader • British • Lives in Scotland • Born in Jun 1971
David Alexander Segel
Director • American • Lives in United States • Born in Apr 1964
Mrs Tamezina Alice Kent
Secretary
Mako Europe Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mako Europe Ltd
David Alexander Segel and Christopher Paul Welsh are mutual people.
Active
Mako Trading Holdings Limited
David Alexander Segel and Christopher Paul Welsh are mutual people.
Active
Ediphy Research Ltd
Christopher Paul Welsh is a mutual person.
Active
Ediphy Markets Ltd
Christopher Paul Welsh is a mutual person.
Active
Ediphy Group Ltd
Christopher Paul Welsh is a mutual person.
Active
Ediphy Analytics Ltd
Christopher Paul Welsh is a mutual person.
Active
Universum Wealth Ltd
Christopher Paul Welsh is a mutual person.
Active
Conductor Capital Holdings Limited
Christopher Paul Welsh is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.59M
Decreased by £153K (-9%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.59M
Decreased by £153K (-9%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 9 Apr 2019
Voluntary Gazette Notice
6 Years Ago on 22 Jan 2019
Application To Strike Off
6 Years Ago on 11 Jan 2019
Subsidiary Accounts Submitted
6 Years Ago on 17 Dec 2018
Confirmation Submitted
7 Years Ago on 9 Mar 2018
Full Accounts Submitted
8 Years Ago on 22 Aug 2017
Registered Address Changed
8 Years Ago on 18 Jul 2017
James Cole Resigned
8 Years Ago on 6 Jun 2017
Confirmation Submitted
8 Years Ago on 16 Mar 2017
Roger Leslie Heaton Resigned
8 Years Ago on 19 Oct 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Apr 2019
First Gazette notice for voluntary strike-off
Submitted on 22 Jan 2019
Application to strike the company off the register
Submitted on 11 Jan 2019
Audit exemption subsidiary accounts made up to 31 December 2017
Submitted on 17 Dec 2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
Submitted on 28 Nov 2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
Submitted on 23 May 2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
Submitted on 23 May 2018
Audit exemption statement of guarantee by parent company for period ending 31/12/17
Submitted on 23 May 2018
Confirmation statement made on 9 March 2018 with no updates
Submitted on 9 Mar 2018
Full accounts made up to 31 December 2016
Submitted on 22 Aug 2017
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Repayment History
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