MAK-SYSTEM MEDISOFT LIMITED
LONDON SKI-DAB LIMITED

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Company number 04680615
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address WILBERFORCE HOUSE, STATION ROAD, LONDON, NW4 4QE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 . The most likely internet sites of MAK-SYSTEM MEDISOFT LIMITED are www.maksystemmedisoft.co.uk, and www.mak-system-medisoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Mak System Medisoft Limited is a Private Limited Company. The company registration number is 04680615. Mak System Medisoft Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of Mak System Medisoft Limited is Wilberforce House Station Road London Nw4 4qe. . FRENGER INTERNATIONAL LIMITED is a Secretary of the company. KISKOVSKI, Simon is a Director of the company. Secretary SOUTHAMPTON PLACE SECRETARIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
FRENGER INTERNATIONAL LIMITED
Appointed Date: 01 July 2006

Director
KISKOVSKI, Simon
Appointed Date: 27 February 2003
81 years old

Resigned Directors

Secretary
SOUTHAMPTON PLACE SECRETARIES LIMITED
Resigned: 30 June 2005
Appointed Date: 27 February 2003

Persons With Significant Control

Mr Simon Kiskovski
Notified on: 27 February 2017
81 years old
Nature of control: Ownership of shares – 75% or more

MAK-SYSTEM MEDISOFT LIMITED Events

06 Mar 2017
Confirmation statement made on 27 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
09 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1

27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
30 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1

...
... and 28 more events
01 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution

01 Jul 2004
Accounts for a dormant company made up to 29 February 2004
24 Mar 2004
Return made up to 27/02/04; full list of members
26 Jan 2004
Company name changed ski-dab LIMITED\certificate issued on 26/01/04
27 Feb 2003
Incorporation