Company number 03486648
Status Active
Incorporation Date 29 December 1997
Company Type Private Limited Company
Address 29 PARSONAGE LANE, WINDSOR, SL4 5EW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MSW SOFTWARE LIMITED are www.mswsoftware.co.uk, and www.msw-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Msw Software Limited is a Private Limited Company.
The company registration number is 03486648. Msw Software Limited has been working since 29 December 1997.
The present status of the company is Active. The registered address of Msw Software Limited is 29 Parsonage Lane Windsor Sl4 5ew. The company`s financial liabilities are £5.13k. It is £-13.98k against last year. And the total assets are £35.01k, which is £-12.85k against last year. WINCH, Louise Victoria is a Secretary of the company. WINCH, Martin Steven is a Director of the company. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".
msw software Key Finiance
LIABILITIES
£5.13k
-74%
CASH
n/a
TOTAL ASSETS
£35.01k
-27%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 31 December 1997
Appointed Date: 29 December 1997
Nominee Director
JSA NOMINEES LIMITED
Resigned: 31 December 1997
Appointed Date: 29 December 1997
Persons With Significant Control
Mr Martin Steven Winch
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
MSW SOFTWARE LIMITED Events
04 Jan 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
30 Jan 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
19 Jan 1998
Director resigned
19 Jan 1998
Secretary resigned
09 Jan 1998
New secretary appointed
09 Jan 1998
New director appointed
29 Dec 1997
Incorporation