MACFARLANE TELESYSTEMS LIMITED

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MACFARLANE TELESYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

03031056

Incorporation date

09/03/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire RG14 1QLCopy
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Latest events (Record since 18/11/2022)
dot icon18/06/2025
Final Gazette dissolved following liquidation
dot icon18/03/2025
Return of final meeting in a creditors' voluntary winding up
dot icon09/01/2025
Satisfaction of charge 1 in full
dot icon09/01/2025
Satisfaction of charge 030310560002 in full
dot icon19/04/2024
Registered office address changed from 2 C/O Harveys Insolvency & Turnaround 2 Old Bath Rd Newbury RG14 1QL England to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 2024-04-19
dot icon09/04/2024
Statement of affairs
dot icon09/04/2024
Resolutions
dot icon09/04/2024
Appointment of a voluntary liquidator
dot icon12/03/2024
Change of details for Mrs Hannah Louise Gray as a person with significant control on 2024-03-12
dot icon12/03/2024
Change of details for Mr William Macfarlane Gray as a person with significant control on 2024-03-12
dot icon12/03/2024
Registered office address changed from 36-37 Albert Embankment London SE1 7TL England to 2 C/O Harveys Insolvency & Turnaround 2 Old Bath Rd Newbury RG14 1QL on 2024-03-12
dot icon30/01/2024
Previous accounting period shortened from 2023-04-30 to 2023-04-29
dot icon27/04/2023
Total exemption full accounts made up to 2022-04-30
dot icon17/03/2023
Confirmation statement made on 2023-03-09 with no updates
dot icon18/11/2022
Registration of charge 030310560002, created on 2022-11-13
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

6
2022
change arrow icon0 % *

* during past year

Cash in Bank

£12.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/04/2023
dot iconLast accounts made up to
30/04/2022View PDF

Confirmation

dot iconNext statement date
09/03/2024
dot iconLast statement dated
30/04/2022View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
863.14K
-
0.00
12.00
-
2022
6
358.52K
-
0.00
12.00
-
2022
6
358.52K
-
0.00
12.00
-

Employees

2022

Employees

6 Descended-14 % *

Net Assets(GBP)

358.52K £Descended-58.46 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

12.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MACFARLANE TELESYSTEMS LIMITED

MACFARLANE TELESYSTEMS LIMITED is an(a) Dissolved company incorporated on 09/03/1995 with the registered office located at C/O Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire RG14 1QL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of MACFARLANE TELESYSTEMS LIMITED?

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MACFARLANE TELESYSTEMS LIMITED is currently Dissolved. It was registered on 09/03/1995 and dissolved on 18/06/2025.

Where is MACFARLANE TELESYSTEMS LIMITED located?

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MACFARLANE TELESYSTEMS LIMITED is registered at C/O Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire RG14 1QL.

What does MACFARLANE TELESYSTEMS LIMITED do?

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MACFARLANE TELESYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does MACFARLANE TELESYSTEMS LIMITED have?

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MACFARLANE TELESYSTEMS LIMITED had 6 employees in 2022.

What is the latest filing for MACFARLANE TELESYSTEMS LIMITED?

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The latest filing was on 18/06/2025: Final Gazette dissolved following liquidation.