MADISTON PLC
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 1HG

Company number 05441652
Status Active
Incorporation Date 3 May 2005
Company Type Public Limited Company
Address 41 ASHLEY ROAD, WALTON-ON-THAMES, SURREY, KT12 1HG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Memorandum and Articles of Association; Statement of capital following an allotment of shares on 27 June 2016 GBP 699,462.5 ; Statement of capital following an allotment of shares on 19 December 2016 GBP 691,962.5 . The most likely internet sites of MADISTON PLC are www.madiston.co.uk, and www.madiston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Feltham Rail Station is 4.8 miles; to Fulwell Rail Station is 4.9 miles; to Chessington North Rail Station is 5.2 miles; to Brentford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madiston Plc is a Public Limited Company. The company registration number is 05441652. Madiston Plc has been working since 03 May 2005. The present status of the company is Active. The registered address of Madiston Plc is 41 Ashley Road Walton On Thames Surrey Kt12 1hg. . JOHNSON, Sally Anne is a Secretary of the company. CROCKER, Mark Anthony is a Director of the company. JOHNSON, Sally Anne is a Director of the company. QUINN, Brian, Prof is a Director of the company. SIMON, David Timothy Andrew is a Director of the company. Secretary SIMON, David Timothy Andrew has been resigned. Director SIMON, Geraldine has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
JOHNSON, Sally Anne
Appointed Date: 01 February 2006
Director
CROCKER, Mark Anthony
Appointed Date: 30 September 2013
69 years old
Director
JOHNSON, Sally Anne
Appointed Date: 01 February 2006
63 years old
Director
QUINN, Brian, Prof
Appointed Date: 01 February 2006
80 years old
Director
SIMON, David Timothy Andrew
Appointed Date: 03 May 2005
79 years old

Resigned Directors

Secretary
SIMON, David Timothy Andrew
Resigned: 01 February 2006
Appointed Date: 03 May 2005
Director
SIMON, Geraldine
Resigned: 01 February 2006
Appointed Date: 03 May 2005
79 years old

MADISTON PLC Events

19 Jan 2017
Memorandum and Articles of Association
03 Jan 2017
Statement of capital following an allotment of shares on 27 June 2016
  • GBP 699,462.5
03 Jan 2017
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 691,962.5
26 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 321,962.5
26 May 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 321,962.5
...
... and 45 more events
28 Feb 2006
Certificate of authorisation to commence business and borrow
28 Feb 2006
Application to commence business
07 Oct 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2005
Incorporation

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