MORGAN BERKELEY SOFTWARE LIMITED
- Company statusactive
- Company No04565973
- Age22 years 9 months Incorporated 17 October 2002
- Officers4
Address
Westgate Chambers, 8a Elm Park, Road, Pinner, Middx, HA5 3LA
MORGAN BERKELEY SOFTWARE LIMITED is an active company incorporated on 17 October 2002 and based in Middx. The company was registered 23 years ago.
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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 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 29 Jan 2025
Change To A Person With Significant Control
6 Months Ago on 21 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 24 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 04 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Feb 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Feb 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 28 Jun 2020
Confirmation Statement With No Updates
5 Years Ago on 18 Feb 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 21 Jun 2019
Confirmation Statement With No Updates
6 Years Ago on 13 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 04 Apr 2018
Capital Cancellation Shares
7 Years Ago on 26 Mar 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 16 Feb 2018
Termination Director Company With Name Termination Date
7 Years Ago on 25 Jan 2018
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 26 May 2017
Confirmation Statement With Updates
8 Years Ago on 14 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 17 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 04 Mar 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 26 Jun 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 10 Mar 2015
Appoint Person Director Company With Name Date
10 Years Ago on 10 Mar 2015
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEONG, Angela Liang Sheong | secretary | 17 Oct 2002 | |
| LEONG, Angela Liang Sheong | director | Dec 1961 | 13 Feb 2012 |
| LEONG, Joanna | director | Aug 1985 | 13 Feb 2012 |
| LEONG, Pierre Yat Keung | director | Dec 1956 | 17 Oct 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Pierre Yat Keung Leong | Dec 1956 | 06 Apr 2016 |
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CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
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CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
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CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
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