MADSTEIN SYSTEMS LIMITED - BEXLEY
| Company Profile | Company Filings |
Overview
MADSTEIN SYSTEMS LIMITED is a Private Limited Company from BEXLEY ENGLAND and has the status: Active.
MADSTEIN SYSTEMS LIMITED was incorporated 21 years ago on 23/12/2002 and has the registered number: 04623886. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MADSTEIN SYSTEMS LIMITED was incorporated 21 years ago on 23/12/2002 and has the registered number: 04623886. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MADSTEIN SYSTEMS LIMITED - BEXLEY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
C/O KISHENS LIMITED
BEXLEY
KENT
DA5 3AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/04/2024 | 02/05/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL SIMON MADDISON | Aug 1949 | British | Director | 2002-12-23 | CURRENT |
| BARBARA MARIANNE MADDISON | British | Secretary | 2002-12-23 | CURRENT | |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-12-23 UNTIL 2002-12-23 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-12-23 UNTIL 2002-12-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Barbara Marianne Maddison | 2016-04-06 | 5/1960 | Bexley Kent | Ownership of shares 25 to 50 percent |
| Mr Michael Simon Maddison | 2016-04-06 | 8/1949 | Bexley Kent | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Madstein Systems Limited - Period Ending 2024-03-31 | 2024-11-22 | 31-03-2024 | £-167,246 equity |
| Madstein Systems Limited - Period Ending 2023-03-31 | 2023-12-21 | 31-03-2023 | £-176,474 equity |
| Madstein Systems Limited - Period Ending 2022-03-31 | 2022-11-02 | 31-03-2022 | £69,196 equity |
| Micro-entity Accounts - MADSTEIN SYSTEMS LIMITED | 2021-06-18 | 31-03-2021 | £8,937 equity |
| Micro-entity Accounts - MADSTEIN SYSTEMS LIMITED | 2020-12-30 | 31-03-2020 | £8,937 equity |
| Micro-entity Accounts - MADSTEIN SYSTEMS LIMITED | 2019-12-17 | 31-03-2019 | £8,398 equity |
| Micro-entity Accounts - MADSTEIN SYSTEMS LIMITED | 2018-12-19 | 31-03-2018 | £7,281 equity |
| Abbreviated Company Accounts - MADSTEIN SYSTEMS LIMITED | 2016-11-30 | 31-03-2016 | £9,102 Cash £9,754 equity |
| Abbreviated Company Accounts - MADSTEIN SYSTEMS LIMITED | 2015-12-25 | 31-03-2015 | £27,630 Cash £14,656 equity |
| Abbreviated Company Accounts - MADSTEIN SYSTEMS LIMITED | 2014-12-24 | 31-03-2014 | £32,172 Cash £7,461 equity |