MEICASOFT LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 4HY
Company number 03011870
Status Active
Incorporation Date 19 January 1995
Company Type Private Limited Company
Address SOUTHGATE HOUSE, 59 MAGDALEN STREET, EXETER, DEVON, EX2 4HY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MEICASOFT LIMITED are www.meicasoft.co.uk, and www.meicasoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Meicasoft Limited is a Private Limited Company. The company registration number is 03011870. Meicasoft Limited has been working since 19 January 1995. The present status of the company is Active. The registered address of Meicasoft Limited is Southgate House 59 Magdalen Street Exeter Devon Ex2 4hy. The company`s financial liabilities are £130.3k. It is £-56.77k against last year. And the total assets are £51.23k, which is £-6.27k against last year. PERRY, Susan Margaret is a Secretary of the company. PERRY, Colin Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PERRY, Neil has been resigned. Director PERRY, Richard Colin has been resigned. Director SANDERSON, Christopher has been resigned. The company operates in "Management consultancy activities other than financial management".


meicasoft Key Finiance

LIABILITIES £130.3k
-31%
CASH n/a
TOTAL ASSETS £51.23k
-11%
All Financial Figures

Current Directors

Secretary
PERRY, Susan Margaret
Appointed Date: 19 January 1995
Director
PERRY, Colin Richard
Appointed Date: 19 January 1995
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 January 1995
Appointed Date: 19 January 1995
Director
PERRY, Neil
Resigned: 19 January 2014
Appointed Date: 12 June 2006
47 years old
Director
PERRY, Richard Colin
Resigned: 19 January 2014
Appointed Date: 12 June 2006
50 years old
Director
SANDERSON, Christopher
Resigned: 22 June 1999
Appointed Date: 19 January 1995
73 years old

Persons With Significant Control

Mr Colin Perry
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Perry
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEICASOFT LIMITED Events

16 Mar 2017
Total exemption full accounts made up to 31 October 2016
23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 69 more events
02 Feb 1996
Return made up to 19/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Feb 1995
Ad 19/01/95--------- £ si 98@1=98 £ ic 2/100
14 Feb 1995
Accounting reference date notified as 31/10
24 Jan 1995
Secretary resigned
19 Jan 1995
Incorporation

MEICASOFT LIMITED Charges

3 March 2005
Legal mortgage
Delivered: 15 March 2005
Status: Satisfied on 8 November 2005
Persons entitled: Hsbc Bank PLC
Description: F/H - the windward coach house, totnes road, south brent…
14 October 2003
Legal mortgage
Delivered: 16 October 2003
Status: Satisfied on 8 November 2005
Persons entitled: Hsbc Bank PLC
Description: L/H property the winward coach house totnes road south…
8 October 2001
Legal mortgage
Delivered: 23 October 2001
Status: Satisfied on 8 November 2005
Persons entitled: Hsbc Bank PLC
Description: The winward coach house totnes road south brent devon (l/h)…
8 October 2001
Legal mortgage
Delivered: 23 October 2001
Status: Satisfied on 8 November 2005
Persons entitled: Hsbc Bank PLC
Description: Windward residential home totnes road south brent devon…
21 September 2001
Debenture
Delivered: 27 September 2001
Status: Satisfied on 8 November 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MEICA SUPPORT SERVICES LTD MEICAMAR LIMITED MEICE LTD MEICLAN LIMITED MEICO LIMITED MEID GLOBAL LIMITED MEIDA INTERNATIONAL TRADING CO., LIMITED