Menna Overview
Here’s a quick overview of M B S SURVEY SOFTWARE LIMITED 👀 — a Lancing, West Sussex based business that started in 1997.
M B S SURVEY SOFTWARE LIMITED
- Company statusactive
- Company No03344454
- Age29 years 7 months Incorporated 3 April 1997
- Officers5
Address
Ff12(B), Brooklands House 58 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8AF, England
M B S SURVEY SOFTWARE LIMITED is an active company incorporated on 3 April 1997 and based in Lancing, West Sussex, England. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 12 Oct 2026
Confirmation Statement With No Updates
7 Months Ago on 11 Apr 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 09 Jan 2026
Appoint Person Director Company With Name Date
1 Year Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 Jul 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 16 Jul 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 16 Apr 2025
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 May 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Apr 2024
Notification Of A Person With Significant Control Statement
3 Years Ago on 23 Aug 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 Aug 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 Aug 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 17 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 07 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Mar 2021
Capital Name Of Class Of Shares
6 Years Ago on 04 Aug 2020
Capital Variation Of Rights Attached To Shares
6 Years Ago on 04 Aug 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MALTBY, David Robert | secretary | 03 Apr 1997 | |
| BIRD, Jason Trevor | director | Jun 1970 | 03 Apr 1997 |
| MALTBY, David Robert | director | Sep 1956 | 03 Apr 1997 |
| MALTBY, Hannah Lucy | director | Jul 1988 | 05 Aug 2025 |
| TOWSE, Cieran Ashley Rhyce | director | Jan 1994 | 05 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Future Sunset Ltd | 22 Sept 2023 | |
| Mr Jason Trevor Bird | Jun 1970 | 03 Apr 2017 |
| Mr David Robert Maltby | Sep 1956 | 06 Apr 2016 |
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MALTBY, David Robert are mutual persons.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
MALTBY, Andrew Keith, MALTBY, Richard Alan, MALTBY, Stephen John are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
FUTURE SUNSET LIMITED
MALTBY, David Robert are mutual persons.
U.K. LAND AND HYDROGRAPHIC SURVEY ASSOCIATION LIMITED
MALTBY, Richard Alan are mutual persons.
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Here’s a quick overview of M B S SURVEY SOFTWARE LIMITED 👀 — a Lancing, West Sussex based business that started in 1997.