MICROSOLV SYSTEMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MICROSOLV SYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MICROSOLV SYSTEMS LIMITED was incorporated 23 years ago on 20/09/2000 and has the registered number: 04075163. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
MICROSOLV SYSTEMS LIMITED was incorporated 23 years ago on 20/09/2000 and has the registered number: 04075163. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
MICROSOLV SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
2 OLD SCHOOL HOUSE
LONDON
SW11 3AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CHERRY BARTLES SMITH | May 1976 | British | Director | 2004-02-13 | CURRENT |
MR MARK PATRICK HOFERT | Jan 1973 | British | Director | 2013-07-01 | CURRENT |
MRS CHERRY BARTLES SMITH | May 1976 | British | Secretary | 2001-10-18 | CURRENT |
MCLAREN COSEC LIMITED | Corporate Secretary | 2001-03-01 UNTIL 2001-10-22 | RESIGNED | ||
MR HENRY RICHARD MCLAREN WATLING | Dec 1956 | British | Director | 2000-09-20 UNTIL 2002-08-23 | RESIGNED |
MR JOHN FRANCIS, CHRISTOPHER LEE | Jun 1969 | British | Director | 2005-09-01 UNTIL 2009-05-01 | RESIGNED |
MR ION EMANUEL CHITIC | Dec 1987 | Romanian | Director | 2021-05-13 UNTIL 2023-08-31 | RESIGNED |
MR JULIAN KENNETH BEAUCHAMP | Dec 1948 | British | Director | 2000-09-20 UNTIL 2023-08-31 | RESIGNED |
MR PIERO PIERO ADAMO | Apr 1964 | Italian | Director | 2005-09-01 UNTIL 2009-11-04 | RESIGNED |
NETLAW ADVISORY LIMITED | Dec 1956 | Secretary | 2000-09-20 UNTIL 2001-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Patrick Hofert | 2020-09-01 | 1/1973 | Ownership of shares 25 to 50 percent | |
Mrs Cherry Bartles-Smith | 2016-09-20 | 5/1976 | Significant influence or control | |
Mr Julian Kenneth Beauchamp | 2016-04-06 - 2021-05-11 | 12/1948 | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Microsolv Systems Limited - Filleted accounts | 2023-10-18 | 31-08-2023 | £82,696 Cash £15,185 equity |
Microsolv Systems Limited - Filleted accounts | 2022-11-15 | 31-08-2022 | £79,040 Cash £38,880 equity |
Microsolv Systems Limited - Filleted accounts | 2021-10-16 | 31-08-2021 | £87,084 Cash £39,233 equity |
Microsolv Systems Limited - Filleted accounts | 2020-11-17 | 31-08-2020 | £128,422 Cash £34,794 equity |
Microsolv Systems Limited - Filleted accounts | 2019-11-15 | 31-08-2019 | £66,510 Cash £21,361 equity |
Microsolv Systems Limited - Filleted accounts | 2018-10-18 | 31-08-2018 | £38,476 Cash £17,292 equity |
Microsolv Systems Limited - Filleted accounts | 2017-12-06 | 31-08-2017 | £16,274 Cash £15,160 equity |
Microsolv Systems Limited - Abbreviated accounts | 2017-01-10 | 31-08-2016 | £240 Cash |
Microsolv Systems Limited - Abbreviated accounts | 2015-11-27 | 31-08-2015 | £226 Cash |
Microsolv Systems Limited - Abbreviated accounts | 2014-12-23 | 31-08-2014 | £28,583 Cash |