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Home > England & Wales Companies > MAK-SYSTEM MEDISOFT LIMITED
Company Information for

MAK-SYSTEM MEDISOFT LIMITED

WILBERFORCE HOUSE, STATION ROAD, LONDON, NW4 4QE,
Company Registration Number
04680615
Private Limited Company
Active

Company Overview

About Mak-system Medisoft Ltd
MAK-SYSTEM MEDISOFT LIMITED was founded on 2003-02-27 and has its registered office in London. The organisation's status is listed as "Active". Mak-system Medisoft Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MAK-SYSTEM MEDISOFT LIMITED
 
Legal Registered Office
WILBERFORCE HOUSE
STATION ROAD
LONDON
NW4 4QE
Other companies in NW4
 
Filing Information
Company Number 04680615
Company ID Number 04680615
Date formed 2003-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB839692276  
Last Datalog update: 2024-04-07 01:54:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAK-SYSTEM MEDISOFT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FRENGER BUSINESS SERVICES LIMITED   FRENGER CONSULTING SERVICES LIMITED   SEDI UK LIMITED
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Company Officers of MAK-SYSTEM MEDISOFT LIMITED

Current Directors
Officer Role Date Appointed
FRENGER INTERNATIONAL LIMITED
Company Secretary 2006-07-01
SIMON KISKOVSKI
Director 2003-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
SOUTHAMPTON PLACE SECRETARIES LIMITED
Company Secretary 2003-02-27 2005-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRENGER INTERNATIONAL LIMITED OSMOZIS LTD Company Secretary 2017-09-27 CURRENT 2017-09-27 Active - Proposal to Strike off
FRENGER INTERNATIONAL LIMITED NOVY LTD Company Secretary 2017-07-14 CURRENT 2017-07-14 Active
FRENGER INTERNATIONAL LIMITED SETEC CONSULTING ENGINEERS LTD Company Secretary 2017-07-06 CURRENT 2017-07-06 Active
FRENGER INTERNATIONAL LIMITED DATABERRIES LTD Company Secretary 2017-07-06 CURRENT 2017-07-06 Active - Proposal to Strike off
FRENGER INTERNATIONAL LIMITED CANDELIA RETAILING UK LTD Company Secretary 2016-10-10 CURRENT 2016-10-10 Active
FRENGER INTERNATIONAL LIMITED SPARKLANE INTERNATIONAL LTD Company Secretary 2016-04-15 CURRENT 2016-04-15 Active - Proposal to Strike off
FRENGER INTERNATIONAL LIMITED PETIT PAN LTD Company Secretary 2016-04-13 CURRENT 2016-04-13 Active - Proposal to Strike off
FRENGER INTERNATIONAL LIMITED 01DIRECT LTD Company Secretary 2012-11-15 CURRENT 2012-11-15 Active
FRENGER INTERNATIONAL LIMITED MENCAD LIMITED Company Secretary 2008-03-01 CURRENT 2004-07-28 Active - Proposal to Strike off
FRENGER INTERNATIONAL LIMITED I-POP SERVICES LIMITED Company Secretary 2007-08-31 CURRENT 2007-08-31 Dissolved 2017-02-07
FRENGER INTERNATIONAL LIMITED OAKLAND PARTNERS LIMITED Company Secretary 2006-11-13 CURRENT 2006-11-13 Active
FRENGER INTERNATIONAL LIMITED SPOREVER INTERNATIONAL LTD Company Secretary 2006-11-08 CURRENT 2006-11-08 Dissolved 2016-04-26
FRENGER INTERNATIONAL LIMITED EXPATRIUM INTERNATIONAL LTD Company Secretary 2004-11-11 CURRENT 2004-11-11 Liquidation
FRENGER INTERNATIONAL LIMITED LEAD-EX CONSULTANTS LIMITED Company Secretary 2002-12-01 CURRENT 1999-12-08 Active - Proposal to Strike off
FRENGER INTERNATIONAL LIMITED EUROPEAN TRADE INFORMATION CENTRE LIMITED Company Secretary 2002-01-30 CURRENT 2002-01-30 Dissolved 2015-09-15
FRENGER INTERNATIONAL LIMITED EDIEYES LIMITED Company Secretary 2000-03-09 CURRENT 2000-03-09 Active
FRENGER INTERNATIONAL LIMITED PRICE VERIFIER SYSTEM LIMITED Company Secretary 2000-01-31 CURRENT 2000-01-27 Active - Proposal to Strike off
FRENGER INTERNATIONAL LIMITED LENOX LIMITED Company Secretary 2000-01-18 CURRENT 2000-01-18 Dissolved 2016-12-27
FRENGER INTERNATIONAL LIMITED MILLESIMA LIMITED Company Secretary 1998-05-26 CURRENT 1998-05-26 Active
FRENGER INTERNATIONAL LIMITED UK PHARMA LTD Company Secretary 1998-02-19 CURRENT 1998-02-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-28CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2022-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES
2021-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-30AP01DIRECTOR APPOINTED MR FRANK JAUBERT
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE VICTOR JULIEN HOUSSIAU
2021-03-16CH01Director's details changed for Mr Philippe Victor Julien Houssiau on 2021-03-16
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES
2021-03-09PSC02Notification of Mak-System Group Limited as a person with significant control on 2020-07-22
2021-03-02PSC07CESSATION OF CEP V I 5 UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-12-10AAMDAmended small company accounts made up to 2020-02-29
2020-11-02TM02Termination of appointment of Frenger International Limited on 2020-10-31
2020-11-02AP04Appointment of Frenger Business Services Ltd as company secretary on 2020-10-31
2020-05-15AA01Current accounting period shortened from 28/02/21 TO 31/12/20
2020-05-13AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2020-03-10MEM/ARTSARTICLES OF ASSOCIATION
2020-03-10RES01ADOPT ARTICLES 10/03/20
2020-03-04AP01DIRECTOR APPOINTED MR PHILIPPE VICTOR JULIEN HOUSSIAU
2020-03-04PSC02Notification of Cep V I 5 Uk Limited as a person with significant control on 2020-02-18
2020-03-04PSC07CESSATION OF SIMON KISKOVSKI AS A PERSON OF SIGNIFICANT CONTROL
2020-03-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON KISKOVSKI
2020-02-28RES01ADOPT ARTICLES 28/02/20
2019-10-30AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-08-23AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-11-27AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-11-23AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-09AR0127/02/16 ANNUAL RETURN FULL LIST
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-30AR0127/02/15 ANNUAL RETURN FULL LIST
2014-10-24AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-10AR0127/02/14 ANNUAL RETURN FULL LIST
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0127/02/13 ANNUAL RETURN FULL LIST
2012-10-23AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0127/02/12 ANNUAL RETURN FULL LIST
2011-10-24AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23AR0127/02/11 ANNUAL RETURN FULL LIST
2010-11-16AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-04AR0127/02/10 ANNUAL RETURN FULL LIST
2010-03-04CH01Director's details changed for Simon Kiskovski on 2010-02-27
2010-03-04CH04SECRETARY'S DETAILS CHNAGED FOR FRENGER INTERNATIONAL LIMITED on 2010-02-27
2009-10-21AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-02363aReturn made up to 27/02/09; full list of members
2008-09-23AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-04363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2007-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-28363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2007-02-28288cDIRECTOR'S PARTICULARS CHANGED
2006-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-07-19287REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 71 LINCOLNS INN FIELDS LONDON WC2A 3JF
2006-07-12288aNEW SECRETARY APPOINTED
2006-07-12288bSECRETARY RESIGNED
2006-03-15363sRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-29363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-07-01ELRESS366A DISP HOLDING AGM 02/06/04
2004-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-07-01ELRESS252 DISP LAYING ACC 02/06/04
2004-07-01ELRESS386 DISP APP AUDS 02/06/04
2004-03-24363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2004-01-26CERTNMCOMPANY NAME CHANGED SKI-DAB LIMITED CERTIFICATE ISSUED ON 26/01/04
2003-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to MAK-SYSTEM MEDISOFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAK-SYSTEM MEDISOFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAK-SYSTEM MEDISOFT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-02-29 £ 38,593

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAK-SYSTEM MEDISOFT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 1
Cash Bank In Hand 2012-02-29 £ 74,586
Current Assets 2012-02-29 £ 80,075
Debtors 2012-02-29 £ 5,489
Fixed Assets 2012-02-29 £ 1,837
Shareholder Funds 2012-02-29 £ 43,319
Tangible Fixed Assets 2012-02-29 £ 1,837

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAK-SYSTEM MEDISOFT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAK-SYSTEM MEDISOFT LIMITED
Trademarks
We have not found any records of MAK-SYSTEM MEDISOFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAK-SYSTEM MEDISOFT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as MAK-SYSTEM MEDISOFT LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where MAK-SYSTEM MEDISOFT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAK-SYSTEM MEDISOFT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAK-SYSTEM MEDISOFT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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