Macron Safety Systems (Uk) Limited
01169587
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
Industry
Officers
director · Since 05/07/2024
OPERATIONS LEADER
BRITISH · UNITED KINGDOM · Age 61
Also on 1 other board
director · Since 06/11/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 6 other boards
Former
director · Resigned 31/12/1993
director · Resigned 01/09/1995
director · Resigned 28/02/1997
director · Resigned 20/03/1997
director · Resigned 30/04/1997
director · Resigned 30/04/1997
director · Resigned 06/06/1997
director · Resigned 31/08/1997
secretary · Resigned 23/03/1998
director · Resigned 03/12/1998
director · Resigned 03/12/1998
director · Resigned 04/12/1998
director · Resigned 04/12/1998
secretary · Resigned 04/12/1998
director · Resigned 04/12/1998
director · Resigned 13/04/1999
director · Resigned 13/04/1999
secretary · Resigned 13/04/1999
director · Resigned 10/08/2000
secretary · Resigned 06/10/2000
director · Resigned 01/11/2002
director · Resigned 01/11/2002
director · Resigned 03/06/2003
secretary · Resigned 08/04/2005
director · Resigned 08/04/2005
secretary · Resigned 30/04/2007
director · Resigned 25/01/2011
secretary · Resigned 30/06/2015
director · Resigned 30/06/2015
director · Resigned 31/03/2016
director · Resigned 10/03/2017
director · Resigned 31/08/2017
director · Resigned 31/08/2017
director · Resigned 27/02/2019
director · Resigned 18/08/2023
director · Resigned 05/07/2024
director · Resigned 06/11/2025
Persons with Significant Control
Johnson Controls International Plc
1, Albert Quay, Cork, T12X8N6
Reg: 543654 · Companies Registration Office · Public Limited Company
Notified 26/09/2024
Former PSCs
Tyco Fire & Integrated Solutions (Uk) Limited
Ceased 21/12/2021
Johnson Controls Building Efficiency Uk Limited
Ceased 26/09/2024
Change History
Active
Private Limited Company
BURLINGHAM HOUSE HEWETT ROAD
GREAT YARMOUTH