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United Kingdom Company reports and documents

Mak-System Medisoft Ltd

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Filings (12)
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Reports

Full Company Report

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
original incorporation documents (if available)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date	2023-12-31
Trade Debtors	£297,943	+23.13%
Employees	£0	0%
Total assets	£179,037	+5.74%

Details

Company type	Private Limited Company, Active
Company Number	04680615
Record last updated	Thursday, July 1, 2021 11:28:07 AM UTC
Official Address	Wilberforce House Station Road West Hendon There are 163 companies registered at this street
Locality	West Hendonlondon
Region	BarnetLondon, England
Postal Code	NW44QE
Sector	Other information technology service activities

Charts

Visits

Directors

Simon Kiskovski (born on Jan 29, 1944)
Philippe Victor Julien Houssiau (born on Sep 19, 1962), 4 companies
Frenger Business Services Ltd, 50 companies
Mak-System Group Private Limited Company
Frank Jaubert, 2 companies

Filings

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Jun 22, 2021	Appointment of a man as Ceo and Director
Registry	Jun 21, 2021	Resignation of one Director (a man)
Registry	Oct 31, 2020	Resignation of one Secretary
Registry	Oct 31, 2020	Appointment of a person as Secretary
Registry	Jul 22, 2020	Appointment of a person as Shareholder (Above 75%)
Registry	Jul 22, 2020	Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	Feb 18, 2020	Appointment of a man as Director and None
Registry	Feb 18, 2020	Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry	Feb 18, 2020	Resignation of one Shareholder (Above 75%) and one Member Of a Firm With Significant Influence Or Control
Registry	Feb 27, 2017	Appointment of a man as Member Of a Firm With Significant Influence Or Control and Shareholder (Above 75%)
Registry	Jul 1, 2006	Appointment of a person as Secretary
Registry	Feb 27, 2003	Appointment of a man as Engineer and Director

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