Mak-System Medisoft Limited
Company Profile
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MicroMak-system Medisoft Limited
04680615•Private Limited With Share Capital
Wilberforce House, Station Road, London, NW44QE
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Incorporated
27/02/2003
Company Age
23 years
Directors
2
Employees
—
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Mak-system Medisoft Limited (04680615) is a private limited with share capital incorporated on 27/02/2003 (23 years old) and registered in london, NW44QE. The company operates under SIC code 62090 - other information technology service activities.
Mak-system medisoft limited is an information technology and services company based out of wilberforce house station road, london, united kingdom.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 27/02/2003
NW44QE
Financial Overview
Total Assets
£206.2K
Liabilities
£20.7K
Net Assets
£185.5K
Cash
£31.1K
Key Metrics
2
Directors
1
Shareholders
Filed Documents
74
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Accounts Amended With Accounts Type Small
Category:Accounts
Date:10-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-11-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2020
Memorandum Articles
Category:Incorporation
Date:10-03-2020
Resolution
Category:Resolution
Date:10-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Resolution
Category:Resolution
Date:28-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:02-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2008
Legacy
Category:Annual Return
Date:04-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2007
Legacy
Category:Annual Return
Date:28-02-2007
Legacy
Category:Officers
Date:28-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2006
Legacy
Category:Address
Date:19-07-2006
Legacy
Category:Officers
Date:12-07-2006
Legacy
Category:Officers
Date:12-07-2006
Legacy
Category:Annual Return
Date:15-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2005
Legacy
Category:Annual Return
Date:29-03-2005
Resolution
Category:Resolution
Date:01-07-2004
Resolution
Category:Resolution
Date:01-07-2004
Resolution
Category:Resolution
Date:01-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2004
Legacy
Category:Annual Return
Date:24-03-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:26-01-2004
Incorporation Company
Category:Incorporation
Date:27-02-2003
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Wilberforce House, Station Road, London, NW44QE
Related Companies
1
Contact
02075841444sales.fr@mak-system.netsales.us@mak-system.net
Wilberforce House, Station Road, London, NW44QE