MYSOFT LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8ED

Company number 05208408
Status Active
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address 10-14 ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 052084080001, created on 14 September 2015. The most likely internet sites of MYSOFT LIMITED are www.mysoft.co.uk, and www.mysoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mysoft Limited is a Private Limited Company. The company registration number is 05208408. Mysoft Limited has been working since 17 August 2004. The present status of the company is Active. The registered address of Mysoft Limited is 10 14 Accommodation Road Golders Green London Nw11 8ed. . SCHAFER, Zoe is a Secretary of the company. KIRBY, Brendan John is a Director of the company. SCHAFER, Christopher Ian is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SCHAFER, Zoe
Appointed Date: 17 August 2004
Director
KIRBY, Brendan John
Appointed Date: 11 January 2005
60 years old
Director
SCHAFER, Christopher Ian
Appointed Date: 17 August 2004
60 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 17 August 2004
Appointed Date: 17 August 2004
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 17 August 2004
Appointed Date: 17 August 2004

Persons With Significant Control

Mr Christopher Ian Schafer
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brendan John Kirby Msc
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MYSOFT LIMITED Events

05 Sep 2016
Confirmation statement made on 17 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 January 2016
15 Sep 2015
Registration of charge 052084080001, created on 14 September 2015
28 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
23 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 32 more events
03 Sep 2004
New secretary appointed
03 Sep 2004
New director appointed
03 Sep 2004
Director resigned
03 Sep 2004
Secretary resigned
17 Aug 2004
Incorporation

MYSOFT LIMITED Charges

14 September 2015
Charge code 0520 8408 0001
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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