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Home > England & Wales Companies > MAKO COMPUTER SYSTEMS LTD
Company Information for

MAKO COMPUTER SYSTEMS LTD

1 SNOWDEN STREET, LONDON, EC2A 2DQ,
Company Registration Number
05015715
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mako Computer Systems Ltd
MAKO COMPUTER SYSTEMS LTD was founded on 2004-01-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mako Computer Systems Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MAKO COMPUTER SYSTEMS LTD
 
Legal Registered Office
1 SNOWDEN STREET
LONDON
EC2A 2DQ
Other companies in EC2A
 
Filing Information
Company Number 05015715
Company ID Number 05015715
Date formed 2004-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2019-03-04 20:16:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAKO COMPUTER SYSTEMS LTD
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Companies with same name MAKO COMPUTER SYSTEMS LTD
The following companies were found which have the same name as MAKO COMPUTER SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAKO COMPUTER SYSTEMS LLC Delaware Unknown
MAKO COMPUTER SYSTEMS LLC New Jersey Unknown

Company Officers of MAKO COMPUTER SYSTEMS LTD

Current Directors
Officer Role Date Appointed
TAMEZINA ALICE KENT
 Company Secretary 2015-01-29
DAVID ALEXANDER SEGEL
 Director 2004-06-01
CHRISTOPHER PAUL WELSH
 Director 2010-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES COLE
 Director 2012-05-10 2017-06-06
ROGER LESLIE HEATON
 Director 2010-06-08 2016-10-19
LORRAINE BAINES
 Director 2006-04-14 2015-02-28
IAN GARETH WARREN
 Company Secretary 2012-10-04 2015-01-29
RAJANI CLYNE
 Company Secretary 2006-04-14 2012-03-26
LORRAINE BAINES
 Company Secretary 2004-06-01 2006-04-14
ANDREAS PREUSS
 Director 2004-06-01 2006-04-14
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-01-14 2004-06-01
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-01-14 2004-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALEXANDER SEGEL MAKO EUROPE LTD Director 2004-06-01 CURRENT 2004-01-14 Active
DAVID ALEXANDER SEGEL MAKO ARBITRAGE LIMITED Director 2000-06-02 CURRENT 2000-06-02 Dissolved 2016-01-26
CHRISTOPHER PAUL WELSH MIM INVESTMENTS 4 LIMITED Director 2014-04-30 CURRENT 2014-04-30 Dissolved 2014-09-16
CHRISTOPHER PAUL WELSH MAKO TRADING HOLDINGS LIMITED Director 2012-05-10 CURRENT 2011-12-21 Active
CHRISTOPHER PAUL WELSH MAKO GLOBAL DERIVATIVES LIMITED Director 2010-06-08 CURRENT 1999-07-19 Active - Proposal to Strike off
CHRISTOPHER PAUL WELSH MAKO EUROPE LTD Director 2010-05-10 CURRENT 2004-01-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-11DS01Application to strike the company off the register
2018-11-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-05-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-05-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-05-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-08-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/17 FROM 9 Appold Street London EC2A 2AP
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES COLE
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 1153384
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ROGER LESLIE HEATON
2016-06-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 1153384
2016-03-22AR0109/03/16 ANNUAL RETURN FULL LIST
2015-12-11TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE BAINES
2015-08-04CH01Director's details changed for Mrs Lorraine Baines on 2015-04-01
2015-06-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-19CH03SECRETARY'S DETAILS CHNAGED FOR MISS TAMEZINA ALICE ELLIS on 2015-03-17
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1153384
2015-03-11AR0109/03/15 ANNUAL RETURN FULL LIST
2015-02-10AP03Appointment of Miss Tamezina Alice Ellis as company secretary on 2015-01-29
2015-02-10TM02Termination of appointment of Ian Gareth Warren on 2015-01-29
2014-08-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1153384
2014-03-25AR0109/03/14 ANNUAL RETURN FULL LIST
2013-07-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/13 FROM 25 Christopher Street London EC2A 2BS
2013-04-11AR0109/03/13 ANNUAL RETURN FULL LIST
2012-10-18AP03SECRETARY APPOINTED MR IAN GARETH WARREN
2012-05-14AP01DIRECTOR APPOINTED JAMES COLE
2012-04-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-26TM02APPOINTMENT TERMINATED, SECRETARY RAJANI CLYNE
2012-03-16AR0109/03/12 FULL LIST
2011-05-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-24AR0109/03/11 FULL LIST
2011-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER SEGEL / 24/03/2011
2011-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE BAINES / 24/03/2011
2011-03-24CH03SECRETARY'S CHANGE OF PARTICULARS / RAJANI CLYNE / 24/03/2011
2010-06-18AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL WELSH
2010-06-18AP01DIRECTOR APPOINTED MR ROGER LESLIE HEATON
2010-05-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-18AR0109/03/10 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER SEGEL / 17/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE BAINES / 17/03/2010
2009-05-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-11363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-09-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID SEGEL / 31/03/2008
2008-04-04363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-10-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-14363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-05-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-16288aNEW DIRECTOR APPOINTED
2006-04-28288aNEW SECRETARY APPOINTED
2006-04-28288bSECRETARY RESIGNED
2006-04-28288bDIRECTOR RESIGNED
2006-03-14363aRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2006-01-23363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-09-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-30288cDIRECTOR'S PARTICULARS CHANGED
2005-01-19363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2005-01-19288aNEW SECRETARY APPOINTED
2005-01-19288aNEW DIRECTOR APPOINTED
2005-01-19288aNEW DIRECTOR APPOINTED
2005-01-19363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-11225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2004-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to MAKO COMPUTER SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAKO COMPUTER SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAKO COMPUTER SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of MAKO COMPUTER SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MAKO COMPUTER SYSTEMS LTD
Trademarks
We have not found any records of MAKO COMPUTER SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAKO COMPUTER SYSTEMS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as MAKO COMPUTER SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MAKO COMPUTER SYSTEMS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAKO COMPUTER SYSTEMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAKO COMPUTER SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2A 2DQ