Menna Overview
Here’s a quick overview of MADSTEIN SYSTEMS LIMITED 👀 — a Bexley, Kent based business that started in 2002.
MADSTEIN SYSTEMS LIMITED
- Company statusactive
- Company No04623886
- Age23 years 7 months Incorporated 23 December 2002
- Officers2
Address
C/O Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, DA5 3AP, England
MADSTEIN SYSTEMS LIMITED is an active company incorporated on 23 December 2002 and based in Bexley, Kent, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 21 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 01 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 18 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Dec 2021
Statement Of Companys Objects
4 Years Ago on 06 Nov 2021
Memorandum Articles
4 Years Ago on 06 Nov 2021
Resolution
4 Years Ago on 06 Nov 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 06 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 17 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 16 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 29 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jan 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 18 Dec 2018
Change Person Director Company With Change Date
7 Years Ago on 03 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 21 Dec 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 13 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 22 Dec 2016
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MADDISON, Barbara Marianne | secretary | 23 Dec 2002 | |
| MADDISON, Michael Simon | director | Aug 1949 | 23 Dec 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Barbara Marianne Maddison | May 1960 | 06 Apr 2016 |
| Mr Michael Simon Maddison | Aug 1949 | 06 Apr 2016 |
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COMPANY DIRECTORS LIMITED is a mutual person.
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COMPANY DIRECTORS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of MADSTEIN SYSTEMS LIMITED 👀 — a Bexley, Kent based business that started in 2002.