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 Number05441652
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date03/05/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 114 GORSELANDS CLOSE
Post TownWEST BYFLEET
CountryENGLAND
PostcodeKT14 6PU

Accounts

Accounting Reference Date30th September
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date17/05/2024
Last Made Up Date03/05/2023

Return

Next Due Date31/05/2017
Last Made Up Date03/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • PROF BRIAN QUINN
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 local scale
Map of MADISTON PLC at district scale
Map of MADISTON PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)