MSOFT E-SOLUTIONS LIMITED
WIRRAL CYBER TRADING LIMITED

Hellopages » Merseyside » Wirral » CH62 3NX

Company number 03472193
Status Active
Incorporation Date 27 November 1997
Company Type Private Limited Company
Address GATEWAY HOUSE OLD HALL ROAD, BROMBOROUGH, WIRRAL, MERSEYSIDE, CH62 3NX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 November 2016 with updates; Current accounting period extended from 31 March 2016 to 30 June 2016. The most likely internet sites of MSOFT E-SOLUTIONS LIMITED are www.msoftesolutions.co.uk, and www.msoft-e-solutions.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and twelve months. The distance to to Edge Hill Rail Station is 5 miles; to Bank Hall Rail Station is 7.3 miles; to Bache Rail Station is 9.1 miles; to Chester Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Msoft E Solutions Limited is a Private Limited Company. The company registration number is 03472193. Msoft E Solutions Limited has been working since 27 November 1997. The present status of the company is Active. The registered address of Msoft E Solutions Limited is Gateway House Old Hall Road Bromborough Wirral Merseyside Ch62 3nx. The company`s financial liabilities are £16.17k. It is £-57.25k against last year. The cash in hand is £33.63k. It is £-634.09k against last year. And the total assets are £1109.19k, which is £-386.93k against last year. MCALISTER, Lois Christine is a Secretary of the company. MCALISTER, Matthew Paul is a Director of the company. MCALISTER, Peter Gerrard is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary MCALISTER, Barbara Diane has been resigned. Secretary MCALISTER, Peter Gerrard has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director MCALISTER, Barbara Diane has been resigned. Director MCALISTER, Kate Louise has been resigned. The company operates in "Other information technology service activities".


msoft e-solutions Key Finiance

LIABILITIES £16.17k
-78%
CASH £33.63k
-95%
TOTAL ASSETS £1109.19k
-26%
All Financial Figures

Current Directors

Secretary
MCALISTER, Lois Christine
Appointed Date: 01 July 2011
Director
MCALISTER, Matthew Paul
Appointed Date: 03 May 2005
51 years old
Director
MCALISTER, Peter Gerrard
Appointed Date: 15 December 1997
78 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 15 December 1997
Appointed Date: 27 November 1997
Secretary
MCALISTER, Barbara Diane
Resigned: 01 July 2007
Appointed Date: 15 December 1997
Secretary
MCALISTER, Peter Gerrard
Resigned: 01 July 2011
Appointed Date: 01 July 2007
Nominee Director
BREWER, Kevin, Dr
Resigned: 15 December 1997
Appointed Date: 27 November 1997
73 years old
Director
MCALISTER, Barbara Diane
Resigned: 01 July 2007
Appointed Date: 15 December 1997
78 years old
Director
MCALISTER, Kate Louise
Resigned: 30 June 2009
Appointed Date: 03 May 2005
49 years old

Persons With Significant Control

Matthew Paul Mcalister
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MSOFT E-SOLUTIONS LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
05 Feb 2016
Current accounting period extended from 31 March 2016 to 30 June 2016
18 Jan 2016
Total exemption small company accounts made up to 31 March 2015
12 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 139,617
...
... and 86 more events
22 Dec 1997
Secretary resigned
22 Dec 1997
Registered office changed on 22/12/97 from: c/o nationwide company services kemp house, 152-160 city road london EC1V 2HH
22 Dec 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Dec 1997
Ad 15/12/97--------- £ si 99@1=99 £ ic 1/100
27 Nov 1997
Incorporation

MSOFT E-SOLUTIONS LIMITED Charges

24 July 2014
Charge code 0347 2193 0004
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
2 April 2012
Debenture
Delivered: 11 April 2012
Status: Satisfied on 5 August 2014
Persons entitled: The North West Fund for Business Loans LP
Description: See image for full details.
14 January 2008
Debenture
Delivered: 17 January 2008
Status: Satisfied on 3 November 2014
Persons entitled: The Co-Operative Bank PLC
Description: All f/h l/h and other immovable property and the proceeds…
30 October 2006
Debenture
Delivered: 2 November 2006
Status: Satisfied on 12 January 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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