MENISCUS SYSTEMS LTD. - TADWORTH


Company Profile Company Filings

Overview

MENISCUS SYSTEMS LTD. is a Private Limited Company from TADWORTH ENGLAND and has the status: Active.
MENISCUS SYSTEMS LTD. was incorporated 26 years ago on 07/05/1997 and has the registered number: 03366308. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MENISCUS SYSTEMS LTD. - TADWORTH

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MILLFIELD
TADWORTH
KT20 7TD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY O’BRIEN Mar 1955 British Director 2023-04-07 CURRENT
MICHAEL DAVID EVEREST Oct 1960 British Director 1997-05-07 CURRENT
IMC CORPORATE NOMINEES (UK) LIMITED Corporate Director 1997-05-07 UNTIL 1997-05-07 RESIGNED
MR BARRY PETER TIPPING Apr 1962 British Director 2015-11-09 UNTIL 2022-01-19 RESIGNED
MR PAUL MARKLAND Jun 1951 British Director 2015-07-02 UNTIL 2023-04-07 RESIGNED
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED Nominee Secretary 1997-05-07 UNTIL 1997-05-07 RESIGNED
MR PEDRO SIMON POLSON Sep 1959 New Zealander Secretary 1998-07-06 UNTIL 2016-05-09 RESIGNED
FIONA JOAN EVEREST Jan 1961 Secretary 1997-05-07 UNTIL 1998-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Metasphere Limited 2023-04-07 Dorking Road   Ownership of shares 75 to 100 percent
Mr Michael David Everest 2016-06-10 - 2023-04-07 10/1960 Tadworth   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
MENISCUS_SYSTEMS_LIMITED - Accounts 2023-12-08 31-03-2023 £157,458 Cash £98,010 equity
MENISCUS_SYSTEMS_LIMITED - Accounts 2022-12-13 31-03-2022 £123,042 Cash £72,433 equity
Meniscus Systems Limited - Period Ending 2021-03-31 2021-11-02 31-03-2021 £137,984 Cash £54,700 equity
Meniscus Systems Limited - Period Ending 2020-03-31 2020-10-21 31-03-2020 £48,522 Cash
Meniscus Systems Limited - Period Ending 2019-03-31 2019-12-25 31-03-2019 £72,928 Cash £60,146 equity
Meniscus Systems Limited - Period Ending 2018-03-31 2018-12-21 31-03-2018 £69,304 Cash £50,413 equity
Meniscus Systems Limited - Period Ending 2017-03-31 2017-12-21 31-03-2017 £129,711 Cash £123,910 equity
Meniscus Systems Limited - Period Ending 2017-03-31 2016-12-24 31-03-2016 £219,673 Cash £249,957 equity
Meniscus Systems Ltd - Period Ending 2016-03-31 2015-12-31 31-03-2015 £30,717 Cash £30,451 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METASPHERE LIMITED TADWORTH ENGLAND Active SMALL 62090 - Other information technology service activities