MADISTON PLC
MADISTON PLC is an active public limited company, incorporated on 3 May 2005. The nature of the business includes Other information technology service activities and one other classification. The company's registered office is on Gorselands Close, West Byfleet. The company's accounts were last made up to 30 September 2023, are next due on 31 March 2025, and fall under the accounts category: Full. MADISTON PLC has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05441652 |
---|
Company Category | Public Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 03/05/2005 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 14 GORSELANDS CLOSE |
---|
Post Town | WEST BYFLEET |
---|
Country | ENGLAND |
---|
Postcode | KT14 6PU |
---|
Accounts
Accounting Reference Date | 30th September |
---|
Accounts Next Due Date | 31/03/2025 |
---|
Accounts Last Made Up Date | 30/09/2023 |
---|
Accounts Category | FULL |
---|
Confirmation Statement
Next Due Date | 17/05/2024 |
---|
Last Made Up Date | 03/05/2023 |
---|
Return
Next Due Date | 31/05/2017 |
---|
Last Made Up Date | 03/05/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
62090 - Other information technology service activities
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
MADISTON PLC
Directors
(The company's officers)
MR WESLEY STEPHEN BROOKS
(~39 year old British national)
14 GORSELANDS CLOSE, WEST BYFLEET, KT14 6PU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2024
MR MARK ANTHONY CROCKER
(~67 year old British national)
14 GORSELANDS CLOSE, WEST BYFLEET, KT14 6PU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/09/2013
SALLY ANNE JOHNSON
(~61 year old British national)
14 GORSELANDS CLOSE, WEST BYFLEET, KT14 6PU, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2006
PROF BRIAN QUINN
(~78 year old British national)
14 GORSELANDS CLOSE, WEST BYFLEET, KT14 6PU, ENGLAND
- Current Director
- Gives occupation as PROFESSOR
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2006
MR DAVID TIMOTHY ANDREW SIMON
(~77 year old British national)
14 GORSELANDS CLOSE, WEST BYFLEET, KT14 6PU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/05/2005
SALLY ANNE JOHNSON
(~61 year old British national)
14 GORSELANDS CLOSE, WEST BYFLEET, KT14 6PU, ENGLAND
- Current Secretary
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2006
Connections
(Shared officers)
- MR DAVID TIMOTHY ANDREW SIMON
HENLEY BUSINESS ANGELS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MADISTON PLC: Maps
Maps show the location of the postcode of the registered office, KT14 6PU.
Map of MADISTON PLC at local scale
Map of MADISTON PLC at district scale
More Companies in KT14 6PU
Other companies with registered offices in KT14 6PU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)