MADSTEIN SYSTEMS LIMITED
MADSTEIN SYSTEMS LIMITED is an active private limited company, incorporated on 23 December 2002. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Montpelier Avenue, Bexley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. MADSTEIN SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04623886 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/12/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O KISHENS LIMITED |
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Address Line 2 | 13 MONTPELIER AVENUE |
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Post Town | BEXLEY |
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County | KENT |
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Country | ENGLAND |
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Postcode | DA5 3AP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 02/05/2024 |
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Last Made Up Date | 18/04/2023 |
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Return
Next Due Date | 20/01/2017 |
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Last Made Up Date | 23/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
MADSTEIN SYSTEMS LIMITED
Directors
(The company's officers)
MR MICHAEL SIMON MADDISON
(~74 year old British national)
3 MONTPELIER AVENUE, BEXLEY, DA5 3AP, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 23/12/2002
BARBARA MARIANNE MADDISON
(British national)
GWENTLANDS OLD BULWARK ROAD, CHEPSTOW, MONMOUTSHIRE, NP16 5JE, WALES
Appointed on 23/12/2002
Shareholders
(Persons of Significant Control)
Mr Micheal Simon Maddison
(~74 year old British national)
C/O Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, DA5 3AP, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Barbara Marianne Maddison
(~64 year old British national)
C/O Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, DA5 3AP, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MICHAEL SIMON MADDISON
SENCEIVE LIMITED
- MR MICHAEL SIMON MADDISON
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)
MADSTEIN SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, DA5 3AP.
Map of MADSTEIN SYSTEMS LIMITED at local scale
Map of MADSTEIN SYSTEMS LIMITED at district scale
More Companies in DA5 3AP
Other companies with registered offices in DA5 3AP:
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)