MAD SYSTEMS LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 8HF

Company number 08253608
Status Active
Incorporation Date 15 October 2012
Company Type Private Limited Company
Address C/O ATLAS CONSULTANCY LIMITED SOUTH PARK CHAMBERS, SOUTH PARK, GERRARDS CROSS, BUCKS, SL9 8HF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1 . The most likely internet sites of MAD SYSTEMS LIMITED are www.madsystems.co.uk, and www.mad-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Mad Systems Limited is a Private Limited Company. The company registration number is 08253608. Mad Systems Limited has been working since 15 October 2012. The present status of the company is Active. The registered address of Mad Systems Limited is C O Atlas Consultancy Limited South Park Chambers South Park Gerrards Cross Bucks Sl9 8hf. . LEWIN, Colin is a Secretary of the company. LEWIN, David Alexander is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LEWIN, Colin
Appointed Date: 15 October 2012
Director
LEWIN, David Alexander
Appointed Date: 15 October 2012
52 years old

Persons With Significant Control

David Alexander Lewin
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more

MAD SYSTEMS LIMITED Events

16 Dec 2016
Confirmation statement made on 15 October 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
04 Jun 2015
Previous accounting period extended from 31 October 2014 to 31 March 2015
...
... and 3 more events
22 Feb 2014
Compulsory strike-off action has been discontinued
21 Feb 2014
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1
21 Feb 2014
Secretary's details changed for Colin Accountancy Lewin on 31 December 2012
18 Feb 2014
First Gazette notice for compulsory strike-off
15 Oct 2012
Incorporation

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