Mak-System Medisoft Limited

Company Registration Number: 04680615

Company registered in England and Wales

Approximate Location Map

Registered Address

WILBERFORCE HOUSE
STATION ROAD
LONDON
NW4 4QE

There are 167 companies currently registered at this postcode, including this one.

All companies at NW4 4QE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Mak-System Medisoft Limited is a Private Company Limited by Shares first registered on 27 February 2003. Its current registered address is in London.

Registration Data

Company Number

04680615

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2018

Accounts Next Due

30 November 2019

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,043,938£479,743£224,024£90,110£80,075£188,552£195,303£353,194
of which Cash £775,548£394,326£132,402£16,734£74,586£185,661£182,549£270,458
Total Assets £1,043,938£479,743£224,024£90,110£80,075£188,552£195,303£353,194
Current Liabilities £969,926£420,994£175,662£46,340£38,593£151,934£170,816£333,843
Net Current Assets £74,012£58,749£48,362£43,770£41,482£36,618£24,487£19,351
Total Net Worth £74,012£59,063£49,436£45,771£43,319£37,175£24,799£20,245

Previous Names

  • SKI-DAB LIMITED, active until 26 January 2004

Company Officers

  • FRENGER INTERNATIONAL LIMITED

    Corporate Secretary

    Appointed on 1 July 2006

     

    Wilberforce House
    Station Road
    London
    NW4 4QE
    United Kingdom

  • KISKOVSKI, Simon

    Director

    Appointed on 27 February 2003

     

    Nationality: Macedonian

    Occupation: Engineer

    Month of birth: January 1944

    46 Princes Gate
    London
    SW7 2QA

  • SOUTHAMPTON PLACE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 February 2003

    Resigned on 30 June 2005

    71 Lincolns Inn Fields
    London
    WC2A 3JF

This information was most recently updated 16/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 23 August 2018 Total exemption full accounts made up to 28 February 2018 [View PDF]

    Action Date: 28 February 2018. Category: Accounts. Type: AA. Barcode: X7CYRPEY. Transaction: MzIxMjc3NTYyM2FkaXF6a2N4.

  2. 15 March 2018 [View PDF]

    Action Date: 27 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X71SSVBE. Transaction: MzIwMDEyMDQ3MmFkaXF6a2N4.

  3. 27 November 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6K3YZVS. Transaction: MzE5MTE3ODc5MmFkaXF6a2N4.

  4. 6 March 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NWWYR. Transaction: MzE3MDQxOTQ1OGFkaXF6a2N4.

  5. 23 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KE45XS. Transaction: MzE2MjU4ODAzNmFkaXF6a2N4.

  6. 9 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X52F32S3. Transaction: MzE0MzcyMTc5MGFkaXF6a2N4.

  7. 27 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L0ZWD7. Transaction: MzEzNjE5MzUzOGFkaXF6a2N4.

  8. 30 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X44AK26J. Transaction: MzEyMDE5MjkzNGFkaXF6a2N4.

  9. 24 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3J6GJGJ. Transaction: MzExMDA4Mzg1NWFkaXF6a2N4.

  10. 10 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X33DFJKW. Transaction: MzA5NTk0NjczM2FkaXF6a2N4.

  11. 28 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M49SQY. Transaction: MzA4OTY3NzIxMGFkaXF6a2N4.

  12. 8 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X23PQ8HA. Transaction: MzA3NDE1MDQ0OGFkaXF6a2N4.

  13. 23 October 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1K6PEAB. Transaction: MzA2NjMxNDk3OGFkaXF6a2N4.

  14. 5 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X142NL29. Transaction: MzA1MzU3OTQ3MWFkaXF6a2N4.

  15. 24 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X4C94YNB. Transaction: MzA0NTk2MjYyOWFkaXF6a2N4.

  16. 23 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: X48EASOD. Transaction: MzAzNDMzMDcxOGFkaXF6a2N4.

  17. 16 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XYQPUP5Y. Transaction: MzAyNzA2OTQzNWFkaXF6a2N4.

  18. 4 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XS921I0J. Transaction: MzAxMDc0NjMzNWFkaXF6a2N4.

  19. 4 March 2010 Director's details changed for Simon Kiskovski on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XS920I0I. Transaction: MzAxMDc0NTgyMGFkaXF6a2N4.

  20. 4 March 2010 Secretary's details changed for Frenger International Limited on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH04. Barcode: XS91ZI0G. Transaction: MzAxMDc0NTgxOWFkaXF6a2N4.

  21. 21 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XPCGFEAH. Transaction: MzAwMTE5NjEyOGFkaXF6a2N4.

  22. 2 March 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUNGG7TA. Transaction: MjAyNzA3MTA4NGFkaXF6a2N4.

  23. 23 September 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ACQ973C7. Transaction: MjAxMzkyNjY4M2FkaXF6a2N4.

  24. 4 March 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL18HXPU. Transaction: MjAwMDcyNTM1OWFkaXF6a2N4.

  25. 12 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM0MzQ1M2FkaXF6a2N4.

  26. 28 February 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njc5NzUxNmFkaXF6a2N4.

  27. 28 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njc5ODk4OGFkaXF6a2N4.

  28. 15 November 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQyNDMwMWFkaXF6a2N4.

  29. 19 July 2006 Registered office changed on 19/07/06 from: 71 lincolns inn fields london WC2A 3JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzg2MzQxNGFkaXF6a2N4.

  30. 12 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzYzNzkyOWFkaXF6a2N4.

  31. 12 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzMzMTI2OGFkaXF6a2N4.

  32. 15 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODc1MTg3NGFkaXF6a2N4.

  33. 5 July 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA5NzI4Mzk2OGFkaXF6a2N4.

  34. 29 March 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA3MTM2MmFkaXF6a2N4.

  35. 1 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzY1NjczMGFkaXF6a2N4.

  36. 1 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzEyNTc5NGFkaXF6a2N4.

  37. 1 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTU1MjY1M2FkaXF6a2N4.

  38. 1 July 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA3NTU1ODgxNGFkaXF6a2N4.

  39. 24 March 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDYzMTY0MWFkaXF6a2N4.

  40. 26 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NjY4MjMyNWFkaXF6a2N4.

  41. 27 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDA3NzMwMmFkaXF6a2N4.

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54.161.66.30 Tue, 13 Nov 2018 07:52:58 +0000