Menna Overview

Here’s a quick overview of MAK-SYSTEM MEDISOFT LIMITED 👀 — a London based business that started in 2003.

MAK-SYSTEM MEDISOFT LIMITED

  • Company statusactive
  • Company No04680615
  • Age23 years 5 months Incorporated 27 February 2003
  • Officers2

Address

Wilberforce House, Station Road, London, NW4 4QE

MAK-SYSTEM MEDISOFT LIMITED is an active company incorporated on 27 February 2003 and based in London. The company was registered 23 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62090 Other information technology service activities

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

1 Year Ago on 25 Mar 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 30 Sep 2024

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Confirmation Statement With No Updates

2 Years Ago on 19 Mar 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 27 Sep 2023

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Confirmation Statement With Updates

3 Years Ago on 28 Mar 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 26 Sep 2022

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Confirmation Statement With Updates

4 Years Ago on 31 Mar 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 20 Sep 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 30 Jun 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 30 Jun 2021

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Change Person Director Company With Change Date

5 Years Ago on 16 Mar 2021

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Confirmation Statement With Updates

5 Years Ago on 16 Mar 2021

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Notification Of A Person With Significant Control

5 Years Ago on 09 Mar 2021

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Cessation Of A Person With Significant Control

5 Years Ago on 02 Mar 2021

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Confirmation Statement With No Updates

5 Years Ago on 02 Mar 2021

finance
Accounts Amended With Accounts Type Small

5 Years Ago on 10 Dec 2020

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Termination Secretary Company With Name Termination Date

5 Years Ago on 02 Nov 2020

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Appoint Corporate Secretary Company With Name Date

5 Years Ago on 02 Nov 2020

finance
Change Account Reference Date Company Current Shortened

6 Years Ago on 15 May 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 13 May 2020

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Confirmation Statement With Updates

6 Years Ago on 12 Mar 2020

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Memorandum Articles

6 Years Ago on 10 Mar 2020

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Resolution

6 Years Ago on 10 Mar 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 04 Mar 2020

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Notification Of A Person With Significant Control

6 Years Ago on 04 Mar 2020

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
FRENGER BUSINESS SERVICES LTDcorporate secretary 31 Oct 2020
JAUBERT, Frank, Mr.director Sep 197322 Jun 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mak-System Group Limited 22 Jul 2020
Cep V I 5 Uk Limited 18 Feb 2020
Mr Simon Kiskovski Oct 194427 Feb 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.