Manufacturing Software Solutions Ltd

General information

Name:

Manufacturing Software Solutions Limited

Office Address:

Horizon House 2 Whiting Sreet S8 9QR Sheffield

Number: 11470414

Incorporation date: 2018-07-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Manufacturing Software Solutions started its business in 2018 as a Private Limited Company under the ID 11470414. The company has been operating for 6 years and it's currently active. The company's head office is located in Sheffield at Horizon House. Anyone could also locate the firm by the post code : S8 9QR. The firm currently known as Manufacturing Software Solutions Ltd was known as Mattec up till 2018-10-04 when the business name got changed. This enterprise's declared SIC number is 71129 : Other engineering activities. Manufacturing Software Solutions Limited reported its account information for the period up to Fri, 30th Sep 2022. The firm's latest annual confirmation statement was released on Sat, 4th Feb 2023.

From the data we have, this specific firm was formed in July 2018 and has so far been managed by three directors, out of whom two (Dean W. and James S.) are still a part of the company.

Executives with significant control over the firm are: Dean W. owns 1/2 or less of company shares. James S. owns over 1/2 to 3/4 of company shares .

  • Previous company's names
  • Manufacturing Software Solutions Ltd 2018-10-04
  • Mattec Limited 2018-07-18

Company staff

Dean W.

Role: Director

Appointed: 30 August 2018

Latest update: 31 March 2024

James S.

Role: Director

Appointed: 18 July 2018

Latest update: 31 March 2024

People with significant control

Dean W.
Notified on 18 July 2018
Nature of control:
1/2 or less of shares
James S.
Notified on 18 July 2018
Nature of control:
over 1/2 to 3/4 of shares
Fd Secretarial Ltd
Address: Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9361466
Notified on 18 July 2018
Ceased on 18 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to September 30, 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
5
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