MIDSOFT LTD
CRANLEIGH

Hellopages » Surrey » Waverley » GU6 8JJ

Company number 04610425
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address 52 SMITHBROOK KILNS, CRANLEIGH, SURREY, GU6 8JJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1.5 . The most likely internet sites of MIDSOFT LTD are www.midsoft.co.uk, and www.midsoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Midsoft Ltd is a Private Limited Company. The company registration number is 04610425. Midsoft Ltd has been working since 06 December 2002. The present status of the company is Active. The registered address of Midsoft Ltd is 52 Smithbrook Kilns Cranleigh Surrey Gu6 8jj. . BENSON, Cheri Lynn is a Secretary of the company. BENSON, Cheri Lynn is a Director of the company. BENSON, James Joseph is a Director of the company. Secretary MYACCOUNTANT.CO.UK LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BENSON, Cheri Lynn
Appointed Date: 09 May 2008
Director
BENSON, Cheri Lynn
Appointed Date: 06 December 2002
55 years old
Director
BENSON, James Joseph
Appointed Date: 06 December 2002
67 years old

Resigned Directors

Secretary
MYACCOUNTANT.CO.UK LIMITED
Resigned: 19 December 2007
Appointed Date: 06 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002

Persons With Significant Control

Mr James Joseph Benson
Notified on: 1 May 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MIDSOFT LTD Events

09 Feb 2017
Confirmation statement made on 6 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1.5
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1.5
...
... and 36 more events
22 Jan 2004
Return made up to 06/12/03; full list of members
21 Jan 2004
New director appointed
21 Jan 2004
Ad 06/12/02--------- £ si [email protected] £ ic 1/1
06 Dec 2002
Secretary resigned
06 Dec 2002
Incorporation

MIDSOFT LTD Charges

21 July 2004
Debenture
Delivered: 27 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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