MAK-SYSTEM MEDISOFT LIMITED
Active - Accounts Filed
General Information
NAME
MAK-SYSTEM MEDISOFT LIMITED
COMPANY NUMBER
04680615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
27/02/2003
(21 years and 10 months old)
WEBSITE
www.mak-system.net
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/02/2003
26/01/2004
SKI-DAB LIMITED
LONDON
NW4 4QE
Telephone: 02075841444
TPS: No
Wilberforce House
Station Road
London
NW4 4QE
Telephone: 75841444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAK-SYSTEM GROUP LIMITED | Active - Accounts Filed | View Report |
| MAK-SYSTEM MEDISOFT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAK-SYSTEM MEDISOFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAK-SYSTEM MEDISOFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAK-SYSTEM MEDISOFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 36 Past: 12 |
View Report |
|
22/06/2021 - Present (3 years and 6 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/02/2003 - 18/02/2020 (16 years and 11 months) Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/02/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 67 |
View Report |
|
01/07/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 86 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CEP V INVESTMENT 5 SARL | N/A | N/A |
| MAK-SYSTEM GROUP LIMITED | Active - Accounts Filed | View Report |
| MAK-SYSTEM MEDISOFT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 06/03/2021 | New Confirmation Statement filed |
| 11/11/2020 | FRENGER BUSINESS SERVICES LTD (927602269) has left the board |
| 11/11/2020 | New Company Secretary FRENGER BUSINESS SERVICES LTD (925245059) Appointed |
| 04/11/2020 | New Company Secretary FRENGER BUSINESS SERVICES LTD (927602269) Appointed |
| 04/11/2020 | FRENGER INTERNATIONAL LIMITED (905749764) has left the board |
| 18/05/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 06/03/2020 | Simon Kiskovski (908771760) has left the board |
| 06/03/2020 | New Board Member Philippe Victor Julien Houssiau (926779454) Appointed |
| 03/11/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 26/11/2016 | New Accounts filed |
| 13/03/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 29/10/2014 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 03/12/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 13/03/2013 | New Annual Return filed |
| 27/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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