Mak-system Medisoft Limited

General information

Name:

Mak-system Medisoft Ltd

Office Address:

Wilberforce House Station Road NW4 4QE London

Number: 04680615

Incorporation date: 2003-02-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mak-system Medisoft Limited may be gotten hold of in Wilberforce House, Station Road in London. The firm post code is NW4 4QE. Mak-system Medisoft has been operating in this business since the firm was set up in 2003. The firm registration number is 04680615. 17 years from now the company changed its name from Ski-dab to Mak-system Medisoft Limited. This firm's principal business activity number is 62090 which means Other information technology service activities. Sat, 29th Feb 2020 is the last time when account status updates were reported.

Philippe H. is this enterprise's only director, who was appointed in 2020 in February. That limited company had been governed by Simon K. up until February 18, 2020. Another limited company has been appointed as one of the secretaries of this company: Frenger Business Services Ltd.

The companies that control this firm are: Mak-System Group Limited owns over 3/4 of company shares. This business can be reached in London at Bartholomew Lane, EC2N 2AX.

  • Previous company's names
  • Mak-system Medisoft Limited 2004-01-26
  • Ski-dab Limited 2003-02-27

Financial data based on annual reports

Company staff

Frenger Business Services Ltd

Role: Corporate Secretary

Appointed: 31 October 2020

Address: Station Road, London, NW4 4QE, England

Latest update: 8 April 2021

Philippe H.

Role: Director

Appointed: 18 February 2020

Latest update: 8 April 2021

People with significant control

Mak-System Group Limited
Address: 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Notified on 22 July 2020
Nature of control:
over 3/4 of shares
Cep V I 5 Uk Limited
Address: 35 Great St. Helen's, London, EC3A 6AP, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 12374110
Notified on 18 February 2020
Ceased on 22 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon K.
Notified on 27 February 2017
Ceased on 18 February 2020
Nature of control:
substantial control or influence
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 29 February 2020
Confirmation statement next due date 30 March 2022
Confirmation statement last made up date 16 March 2021
Annual Accounts 28 November 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 28 November 2013
Annual Accounts 22 October 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 22 October 2014
Annual Accounts 26 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 26 November 2015
Annual Accounts 21 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 21 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 29 February 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Current accounting reference period shortened from February 28, 2021 to December 31, 2020 (AA01)
filed on: 15th, May 2020
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
18
Company Age

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