MFSYS SWITZERLAND LICENCE MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 08958781
Status Active
Incorporation Date 25 March 2014
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,001 ; Secretary's details changed for Mitre Secretaries Limited on 1 July 2015. The most likely internet sites of MFSYS SWITZERLAND LICENCE MANAGEMENT COMPANY LIMITED are www.mfsysswitzerlandlicencemanagementcompany.co.uk, and www.mfsys-switzerland-licence-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mfsys Switzerland Licence Management Company Limited is a Private Limited Company. The company registration number is 08958781. Mfsys Switzerland Licence Management Company Limited has been working since 25 March 2014. The present status of the company is Active. The registered address of Mfsys Switzerland Licence Management Company Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . MITRE SECRETARIES LIMITED is a Secretary of the company. MESZAROS, David is a Director of the company. SOKORAI, Istvan is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 25 March 2014
Director
MESZAROS, David
Appointed Date: 25 March 2014
36 years old
Director
SOKORAI, Istvan
Appointed Date: 25 March 2014
59 years old

MFSYS SWITZERLAND LICENCE MANAGEMENT COMPANY LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
31 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,001
31 Mar 2016
Secretary's details changed for Mitre Secretaries Limited on 1 July 2015
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
01 Jul 2015
Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015
...
... and 3 more events
01 Oct 2014
Solvency Statement dated 18/09/14
01 Oct 2014
Resolutions
  • RES13 ‐ Reduction of share premium account 18/09/2014
  • RES13 ‐ Reduction of share premium account 18/09/2014
27 May 2014
Statement of capital following an allotment of shares on 13 May 2014
  • GBP 1,001.00
25 Mar 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
25 Mar 2014
Incorporation

Similar Companies

MFSYS GREEN CAR LICENCE MANAGEMENT COMPANY LIMITED MFSYS HUNGARY LICENCE MANAGEMENT COMPANY LIMITED MFT (MEDIA) LTD. MFT CARE LTD MFT COMMERCIAL LTD MFT CONFIG LIMITED MFT DEVELOPMENTS LIMITED