MAC-SYS LTD - Other information technology service activities - A business based in NORTHERN IRELAND registered with Companies House

Company Overview

About Mac-sys Ltd

MAC-SYS LTD was founded on 2003-06-12 and has its registered office in Belfast. The organisation's status is listed as "Active". Mac-sys Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MAC-SYS LTD

58 BLOOMFIELD AVENUE BELFAST ANTRIM BT5 5AD

Filing Information

Company Number		NI046870
Company ID Number		NI046870
Date formed		2003-06-12
Country		NORTHERN IRELAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		12/06/2016
Return next due		10/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB815216453

Last Datalog update:	2024-07-05 21:56:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MAC-SYS LTD

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Companies with same name MAC-SYS LTD

The following companies were found which have the same name as MAC-SYS LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MAC-SYSTEM ENGINEERING SERVICES	DEPOT LANE Singapore 109755	Active	Company formed on the 2008-09-10
	MAC-SYSTEM ENTERPRISE PTE LTD	DEPOT LANE Singapore 109755	Active	Company formed on the 2008-09-10

Company Officers of MAC-SYS LTD

Current Directors

Officer	Role	Date Appointed
MATT JOHNSTON	Company Secretary	2003-06-12
STUART MALLETT	Company Secretary	2007-07-03
MATT JOHNSTON	Director	2003-06-12
STUART MALLETT	Director	2007-07-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELSBETH LUCY PEARMAN	Director	2005-01-10	2007-07-31
CATHY ELIZABETH REILLY	Company Secretary	2003-06-12	2005-01-10
CATHY ELIZABETH REILLY	Director	2003-06-12	2004-12-30
DOROTHY MAY KANE	Company Secretary	2003-06-12	2003-06-12
CS DIRECTOR SERVICES LIMITED	Director	2003-06-09	2003-06-12
MALCOLM JOSEPH HARRISON	Director	2003-06-09	2003-06-12
DOROTHY MAY KANE	Director	2003-06-09	2003-06-12

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.

Date	Document Type	Document Description
2024-06-12		CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES
2023-12-29		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12		CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-01-04		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-15	CS01	CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES
2021-03-31	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12	CS01	CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES
2019-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-12	CS01	CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2019-01-03	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12	LATEST SOC	12/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-12	CS01	CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2018-01-08	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12	LATEST SOC	12/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-12	CS01	CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/17 FROM Unit 30 Mallusk Enterprise Park 2 Mallusk Road Newtownabbey BT36 4GN United Kingdom
2016-12-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14	LATEST SOC	14/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-14	AR01	12/06/16 ANNUAL RETURN FULL LIST
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/15 FROM Unit 30 Mallusk Enterprise Park 2 Mallusk Road Newtownabbey
2015-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATT JOHNSTON / 20/07/2015
2015-07-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / MATT JOHNSTON / 20/07/2015
2015-07-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / STUART MALLETT / 20/07/2015
2015-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART MALLETT / 20/07/2015
2015-06-12	LATEST SOC	12/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-12	AR01	12/06/15 ANNUAL RETURN FULL LIST
2014-12-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08	LATEST SOC	08/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-08	AR01	12/06/14 ANNUAL RETURN FULL LIST
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17	AAMD	Amended accounts made up to 2012-03-31
2013-06-17	AR01	12/06/13 ANNUAL RETURN FULL LIST
2012-12-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12	AR01	12/06/12 ANNUAL RETURN FULL LIST
2011-12-22	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08	AR01	12/06/11 ANNUAL RETURN FULL LIST
2010-12-23	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-21	AR01	13/06/10 ANNUAL RETURN FULL LIST
2010-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART MALLETT / 13/06/2010
2010-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATT JOHNSTON / 13/06/2010
2010-07-19	AR01	12/06/10 FULL LIST
2010-03-08	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-08-18	371S(NI)	12/06/09 ANNUAL RETURN SHUTTLE
2009-02-20	AC(NI)	31/03/08 ANNUAL ACCTS
2008-07-17	371S(NI)	12/06/08 ANNUAL RETURN SHUTTLE
2007-08-10	371SR(NI)	12/06/07
2007-07-19	296(NI)	CHANGE OF DIRS/SEC
2007-06-07	AC(NI)	31/03/07 ANNUAL ACCTS
2006-12-21	AC(NI)	31/03/06 ANNUAL ACCTS
2006-08-01	371S(NI)	12/06/06 ANNUAL RETURN SHUTTLE
2006-05-23	AC(NI)	31/03/05 ANNUAL ACCTS
2005-06-17	371S(NI)	12/06/05 ANNUAL RETURN SHUTTLE
2005-02-28	296(NI)	CHANGE OF DIRS/SEC
2005-02-28	296(NI)	CHANGE OF DIRS/SEC
2004-10-21	AC(NI)	31/03/04 ANNUAL ACCTS
2004-10-21	233(NI)	CHANGE OF ARD
2004-06-26	371S(NI)	12/06/04 ANNUAL RETURN SHUTTLE
2003-06-27	296(NI)	CHANGE OF DIRS/SEC
2003-06-26	296(NI)	CHANGE OF DIRS/SEC
2003-06-26	295(NI)	CHANGE IN SIT REG ADD
2003-06-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-06-12	G21(NI)	PARS RE DIRS/SIT REG OFF
2003-06-12	G23(NI)	DECLN COMPLNCE REG NEW CO
2003-06-12	ARTS(NI)	ARTICLES
2003-06-12	MEM(NI)	MEMORANDUM

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to MAC-SYS 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 MAC-SYS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MAC-SYS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors

Creditors Due Within One Year	2012-04-01	£ 46,685

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAC-SYS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 2
Cash Bank In Hand	2012-04-01	£ 36
Current Assets	2012-04-01	£ 29,688
Debtors	2012-04-01	£ 28,231
Fixed Assets	2012-04-01	£ 1,582
Shareholder Funds	2012-04-01	£ 15,415
Stocks Inventory	2012-04-01	£ 1,421
Tangible Fixed Assets	2012-04-01	£ 1,582

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MAC-SYS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MAC-SYS LTD

Trademarks

We have not found any records of MAC-SYS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MAC-SYS 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 (62090 - Other information technology service activities) as MAC-SYS LTD are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where MAC-SYS 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.

Import/Export of Goods

Goods imported/exported by MAC-SYS LTD

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-02-00	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
		2012-03-01	84735080	Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MAC-SYS 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 MAC-SYS 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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