MADSTEIN SYSTEMS LIMITED
KENT

Hellopages » Greater London » Bexley » DA5 3AP

Company number 04623886
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address 3 MONTPELIER AVENUE, BEXLEY, KENT, DA5 3AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Director's details changed for Mr Michael Simon Maddison on 5 December 2016; Secretary's details changed for Barbara Marianne Maddison on 5 December 2016. The most likely internet sites of MADSTEIN SYSTEMS LIMITED are www.madsteinsystems.co.uk, and www.madstein-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Madstein Systems Limited is a Private Limited Company. The company registration number is 04623886. Madstein Systems Limited has been working since 23 December 2002. The present status of the company is Active. The registered address of Madstein Systems Limited is 3 Montpelier Avenue Bexley Kent Da5 3ap. . MADDISON, Barbara Marianne is a Secretary of the company. MADDISON, Michael Simon is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MADDISON, Barbara Marianne
Appointed Date: 23 December 2002
Director
MADDISON, Michael Simon
Appointed Date: 23 December 2002
76 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002

Persons With Significant Control

Mr Micheal Simon Maddison
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Barbara Marianne Maddison
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADSTEIN SYSTEMS LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
15 Dec 2016
Director's details changed for Mr Michael Simon Maddison on 5 December 2016
15 Dec 2016
Secretary's details changed for Barbara Marianne Maddison on 5 December 2016
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
...
... and 28 more events
09 Jan 2003
New director appointed
09 Jan 2003
Secretary resigned
09 Jan 2003
Director resigned
06 Jan 2003
Ad 23/12/02--------- £ si 99@1=99 £ ic 1/100
23 Dec 2002
Incorporation

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