Macrosynergy Limited

06994336

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PRINCES HOUSE, SUITE 5C, LONDON, SW1Y 6DN

Incorporated 19/08/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Mr Robert Michael Enserro

director · Since 19/08/2009

EXECUTIVE OFFICER

AMERICAN · ENGLAND · Age 57

Also on 1 other board

Mr Lasse De La Porte Simonsen

director · Since 01/09/2020

ADVANCED ANALYTICS

BRITISH · ENGLAND · Age 40

Dr Ralph Joachim Sueppel

director · Since 01/09/2020

MANAGING DIRECTOR

GERMAN · ENGLAND · Age 60

Also on 1 other board

Ms Justine Tracey Recordon

director · Since 05/09/2024

OPERATIONS MANAGER

BRITISH · ENGLAND · Age 56

Persons with Significant Control

Dr Ralph Sueppel

25–50% shares

German · England · Age 60

Princes House, Suite 5c, 38 Jermyn Street, London, SW1Y 6DN

Notified 03/11/2021

Mr Robert Michael Enserro

25–50% shares

American · England · Age 57

Princes House, Suite 5c, 38 Jermyn Street, London, SW1Y 6DN

Notified 03/11/2021

Former PSCs

Mr Nikolaos Makris

Ceased 03/11/2021

Mr Gavin Stuart Moule

Ceased 03/11/2021

Charges0 outstanding

charge

satisfied

SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED AND SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITED (AS TRU

Created 15/08/2012Registered 17/08/2012Satisfied 03/02/2014

charge

satisfied

SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED AND SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITED

Created 09/06/2011Registered 24/06/2011Satisfied 03/02/2014