MXP SOFT LTD
LONDON

Hellopages » Greater London » Hounslow » W4 3EL

Company number 04116553
Status Active
Incorporation Date 29 November 2000
Company Type Private Limited Company
Address 31 FITZROY CRESCENT, STAVELEY ROAD, LONDON, ENGLAND, W4 3EL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,000 . The most likely internet sites of MXP SOFT LTD are www.mxpsoft.co.uk, and www.mxp-soft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Brentford Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.6 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mxp Soft Ltd is a Private Limited Company. The company registration number is 04116553. Mxp Soft Ltd has been working since 29 November 2000. The present status of the company is Active. The registered address of Mxp Soft Ltd is 31 Fitzroy Crescent Staveley Road London England W4 3el. . GHAZI, Mehri Hasan is a Secretary of the company. GHAZI, Hazan is a Director of the company. GHAZI, Mehri Hasan 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 "Information technology consultancy activities".


Current Directors

Secretary
GHAZI, Mehri Hasan
Appointed Date: 29 November 2000

Director
GHAZI, Hazan
Appointed Date: 29 November 2000
61 years old

Director
GHAZI, Mehri Hasan
Appointed Date: 29 November 2000
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 November 2000
Appointed Date: 29 November 2000

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 November 2000
Appointed Date: 29 November 2000

Persons With Significant Control

Mr Hasan Ghazi
Notified on: 29 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Mehri Hasan Ghazi
Notified on: 29 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MXP SOFT LTD Events

23 Jan 2017
Confirmation statement made on 29 November 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 29 February 2016
08 Feb 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000

08 Feb 2016
Director's details changed for Hazan Ghazi on 10 February 2015
08 Feb 2016
Director's details changed for Mrs Mehri Hasan Ghazi on 8 February 2016
...
... and 42 more events
15 Dec 2000
Director resigned
15 Dec 2000
New secretary appointed
15 Dec 2000
New director appointed
15 Dec 2000
New director appointed
29 Nov 2000
Incorporation