MORGAN BERKELEY SOFTWARE LIMITED - MIDDX
Company Profile | Company Filings |
Overview
MORGAN BERKELEY SOFTWARE LIMITED is a Private Limited Company from MIDDX and has the status: Active.
MORGAN BERKELEY SOFTWARE LIMITED was incorporated 21 years ago on 17/10/2002 and has the registered number: 04565973. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
MORGAN BERKELEY SOFTWARE LIMITED was incorporated 21 years ago on 17/10/2002 and has the registered number: 04565973. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
MORGAN BERKELEY SOFTWARE LIMITED - MIDDX
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
WESTGATE CHAMBERS, 8A ELM PARK
MIDDX
HA5 3LA
This Company Originates in : United Kingdom
Previous trading names include:
MB PRACTICE MANAGER LIMITED (until 24/02/2012)
MB PRACTICE MANAGER LIMITED (until 24/02/2012)
EASY PRACTICE MANAGER LIMITED (until 19/01/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2023 | 24/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS JOANNA LEONG | Aug 1985 | British | Director | 2012-02-13 | CURRENT |
MR PIERRE YAT KEUNG LEONG | Dec 1956 | British | Director | 2002-10-17 | CURRENT |
MRS ANGELA LIANG SHEONG LEONG | Dec 1961 | British | Director | 2012-02-13 | CURRENT |
MRS ANGELA LIANG SHEONG LEONG | Dec 1961 | British | Secretary | 2002-10-17 | CURRENT |
MR DARREN ROBERT ANTHONY SECOMBES | Mar 1973 | British | Director | 2015-01-29 UNTIL 2017-12-31 | RESIGNED |
CHALFEN NOMINEES LIMITED | Nominee Director | 2002-10-17 UNTIL 2002-10-17 | RESIGNED | ||
CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2002-10-17 UNTIL 2002-10-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Pierre Yat Keung Leong | 2016-04-06 | 12/1956 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MORGAN_BERKELEY_SOFTWARE_ - Accounts | 2023-09-05 | 30-09-2022 | £28,604 equity |
MORGAN_BERKELEY_SOFTWARE_ - Accounts | 2022-09-30 | 30-09-2021 | £24,990 equity |
MORGAN_BERKELEY_SOFTWARE_ - Accounts | 2021-06-29 | 30-09-2020 | £19,135 equity |
MORGAN_BERKELEY_SOFTWARE_ - Accounts | 2020-06-30 | 30-09-2019 | £18,510 equity |
MORGAN_BERKELEY_SOFTWARE_ - Accounts | 2019-06-22 | 30-09-2018 | £13,514 equity |
MORGAN_BERKELEY_SOFTWARE_ - Accounts | 2018-02-17 | 30-09-2017 | £13,127 equity |
MORGAN_BERKELEY_SOFTWARE_ - Accounts | 2017-05-27 | 30-09-2016 | £3,019 Cash £13,010 equity |
MORGAN_BERKELEY_SOFTWARE_ - Accounts | 2016-06-18 | 30-09-2015 | £2,177 Cash £9,318 equity |
Abbreviated Company Accounts - MORGAN BERKELEY SOFTWARE LIMITED | 2015-06-27 | 30-09-2014 | £3,049 Cash £8,017 equity |