MORGAN BERKELEY SOFTWARE LIMITED
MIDDX MB PRACTICE MANAGER LIMITED EASY PRACTICE MANAGER LIMITED

Hellopages » Greater London » Harrow » HA5 3LA

Company number 04565973
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address WESTGATE CHAMBERS, 8A ELM PARK, ROAD, PINNER, MIDDX, HA5 3LA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 115 . The most likely internet sites of MORGAN BERKELEY SOFTWARE LIMITED are www.morganberkeleysoftware.co.uk, and www.morgan-berkeley-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Morgan Berkeley Software Limited is a Private Limited Company. The company registration number is 04565973. Morgan Berkeley Software Limited has been working since 17 October 2002. The present status of the company is Active. The registered address of Morgan Berkeley Software Limited is Westgate Chambers 8a Elm Park Road Pinner Middx Ha5 3la. The cash in hand is £3.02k. It is £0.84k against last year. And the total assets are £15.56k, which is £3.28k against last year. LEONG, Angela Liang Sheong is a Secretary of the company. LEONG, Angela Liang Sheong is a Director of the company. LEONG, Joanna is a Director of the company. LEONG, Pierre Yat Keung is a Director of the company. SECOMBES, Darren Robert Anthony is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


morgan berkeley software Key Finiance

LIABILITIES n/a
CASH £3.02k
+38%
TOTAL ASSETS £15.56k
+26%
All Financial Figures

Current Directors

Secretary
LEONG, Angela Liang Sheong
Appointed Date: 17 October 2002
Director
LEONG, Angela Liang Sheong
Appointed Date: 13 February 2012
63 years old
Director
LEONG, Joanna
Appointed Date: 13 February 2012
40 years old
Director
LEONG, Pierre Yat Keung
Appointed Date: 17 October 2002
68 years old
Director
SECOMBES, Darren Robert Anthony
Appointed Date: 29 January 2015
52 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002

Persons With Significant Control

Mr Pierre Yat Keung Leong Fcca
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MORGAN BERKELEY SOFTWARE LIMITED Events

14 Feb 2017
Confirmation statement made on 10 February 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 115
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
10 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 115
...
... and 39 more events
22 Oct 2002
Director resigned
22 Oct 2002
New secretary appointed
22 Oct 2002
Secretary resigned
22 Oct 2002
New director appointed
17 Oct 2002
Incorporation

Similar Companies

MORGAN BERKELEY GROUP LIMITED MORGAN BERKELEY LIMITED MORGAN BERRY INTERIORS LIMITED MORGAN BETON AND MONIERBAU LIMITED MORGAN BIDCO LIMITED MORGAN BILTON ASSOCIATES LIMITED MORGAN BISHOP BUILDINGS LIMITED