Msc.Software Limited

Company Name	Msc.Software Limited
Directors	Helen Elizabeth Peall and Alexander Stafford Montgomery
Company Status	Active
Company Number	02033042
Category	Private Limited Company
Incorporation Date	1 July 1986(37 years, 10 months ago)
Previous Names	Legibus 752 Limited and Macneal-Schwendler Company Limited(The)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Miss Helen Elizabeth Peall
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 March 2018(31 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Cedar House 78 Portsmouth Road Cobham Surrey KT11 1HY

Secretary Name	Miss Helen Elizabeth Peall
Status	Current
Appointed	26 March 2018(31 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	Cedar House 78 Portsmouth Road Cobham Surrey KT11 1HY

Director Name	Mr Alexander Stafford Montgomery
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(35 years, 10 months after company formation)
Appointment Duration	1 year, 12 months
Role	Accountant
Country of Residence	England
Correspondence Address	Cedar House 78 Portsmouth Road Cobham Surrey KT11 1HY

Director Name	Louis Greco
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 1992(6 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 30 June 2005)
Role	Chief Financial Officer
Correspondence Address	815 Colorado Boulevard Los Angeles California 90041-1777 Foreign

Director Name	Dr Werner Pohl
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Austrian
Status	Resigned
Appointed	08 August 1992(6 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 02 October 1996)
Role	General Manager-Software
Correspondence Address	Gistlstrasse 70 82049 Pullach Bavaria Germany

Director Name	Dr Paul Adrian Newton
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(6 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 31 January 1999)
Role	General Manager
Country of Residence	England
Correspondence Address	7 The Ridings Cobham Surrey KT11 2PT

Director Name	Dennis Nagy
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 1992(6 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	16574 Knollwood Drive Granada Hills California 91344

Director Name	Dr Richard Macneal
Date of Birth	February 1923 (Born 101 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 1992(6 years, 1 month after company formation)
Appointment Duration	4 years (resigned 08 August 1996)
Role	Company Director
Correspondence Address	501 Highland Avenue La-Canada Flintridge California Foreign

Director Name	Frank Perna
Date of Birth	January 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 1998(12 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2005)
Role	Chairman And Chief Executive
Correspondence Address	3515 McCollister Drive Tram Tower 9 Teton Village United States

Director Name	Christopher St John
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(12 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 May 2002)
Role	Engineer
Correspondence Address	Old Stables Manor Farm Barns Main Road East Hagbourne Didcot Oxfordshire OX11 9ND

Director Name	Haluk Menderes
Date of Birth	July 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	25 August 1999(13 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	Werlingstr 8 81479 Munich Germany Foreign

Director Name	David Fairchild
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 2002(15 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 12 November 2009)
Role	Accountant
Correspondence Address	Josef Beyerl Strasse 16 Planegg 82152

Director Name	Amir Ali Mobayen
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2005(19 years after company formation)
Appointment Duration	4 years, 4 months (resigned 20 November 2009)
Role	Vice President
Correspondence Address	95 Rue Rambouillet Chevreuse 78460 France

Director Name	John Andrew Mongelluzzo
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2005(19 years after company formation)
Appointment Duration	4 years, 4 months (resigned 19 November 2009)
Role	Vice President
Correspondence Address	7875 Shawnee Run Road Cincinnati Ohio 45243 United States

Director Name	John Joseph Laskey
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2005(19 years after company formation)
Appointment Duration	1 year, 9 months (resigned 16 April 2007)
Role	Chief Financial Officer
Correspondence Address	11 Vista Lesina Newport Coast California United States

Director Name	Sam Auriemma
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	16 April 2007(20 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 October 2009)
Role	C F O
Correspondence Address	4 Andover Court Laguna Niguel Orange 92677 United States

Director Name	Mr Wolfgang Anton Marb
Date of Birth	February 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	11 November 2009(23 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2012)
Role	Vp European Business Operations
Country of Residence	Germany
Correspondence Address	Am Moosfeld 13 Muenchen D-81829

Director Name	Mr James David Johnson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 2009(23 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 March 2011)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2 Macarthur Place Santa Ana Ca92707

Director Name	Mr Douglas Campbell
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 2009(23 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 January 2018)
Role	Attorney
Country of Residence	United States
Correspondence Address	250 East Fifth Street Suite 700 Cinncinnati Oh 45202

Director Name	Mr Kais Bouchiba
Date of Birth	September 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2011(25 years after company formation)
Appointment Duration	4 years, 8 months (resigned 01 March 2016)
Role	Senior Vice President Emea
Country of Residence	France
Correspondence Address	Parc Technopolis - Immeuble Gamma 3 Avenue Du Cana 91978 Courtaboeuf Cedex 91978

Director Name	Mr Kevin Rubin
Date of Birth	July 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 2012(26 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2016)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2 Macarthur Place Santa Ana California Ca92707

Director Name	Mr Olaf Wijma
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 April 2017(30 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2018)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Gentseweg 15 Gouda 2803pc

Director Name	Paolo Guglielmini
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 January 2018(31 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 April 2022)
Role	Executive
Country of Residence	England
Correspondence Address	Cedar House 78 Portsmouth Road Cobham Surrey KT11 1HY

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 August 1992(6 years, 1 month after company formation)
Appointment Duration	17 years, 1 month (resigned 14 September 2009)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	14 September 2009(23 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2011)
Correspondence Address	Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU

Contact

Website	mscsoftware.com

Location

Registered Address	Cedar House 78 Portsmouth Road Cobham Surrey KT11 1HY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)
Address Matches	Over 10 other UK companies use this postal address

Shareholders

110k at £1	Msc Software Corp. 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,150,896
Cash	£1,387,260
Current Liabilities	£823,532

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (3 months from now)

Charges

8 July 1998	Delivered on: 15 July 1998 Satisfied on: 23 September 2008 Persons entitled: Eric Wright Commercial Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: The sum of Â£15,000. Fully Satisfied

Filing History

24 July 2023	Full accounts made up to 31 December 2022 (22 pages)
11 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
24 October 2022	Full accounts made up to 31 December 2021 (22 pages)
14 July 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
28 April 2022	Appointment of Mr Alexander Stafford Montgomery as a director on 28 April 2022 (2 pages)
28 April 2022	Termination of appointment of Paolo Guglielmini as a director on 28 April 2022 (1 page)
21 January 2022	Cessation of Hexagon Ab as a person with significant control on 31 December 2021 (1 page)
21 January 2022	Notification of Hexagon Manufacturing Intelligence, Inc. as a person with significant control on 31 December 2021 (2 pages)
30 September 2021	Full accounts made up to 31 December 2020 (24 pages)
2 August 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
7 August 2020	Full accounts made up to 31 December 2019 (22 pages)
5 August 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
29 April 2020	Director's details changed for Miss Helen Elizabeth Peall on 29 April 2020 (2 pages)
2 August 2019	Full accounts made up to 31 December 2018 (22 pages)
1 August 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
26 July 2019	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to Cedar House 78 Portsmouth Road Cobham Surrey KT11 1HY on 26 July 2019 (1 page)
2 July 2019	Director's details changed for Paolo Guglielmini on 1 July 2019 (2 pages)
6 August 2018	Notification of Hexagon Ab as a person with significant control on 25 July 2018 (2 pages)
6 August 2018	Cessation of Msc. Software Corporation as a person with significant control on 25 July 2018 (1 page)
6 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
30 July 2018	Full accounts made up to 31 December 2017 (21 pages)
27 March 2018	Appointment of Miss Helen Elizabeth Peall as a director on 26 March 2018 (2 pages)
27 March 2018	Appointment of Miss Helen Elizabeth Peall as a secretary on 26 March 2018 (2 pages)
31 January 2018	Appointment of Paolo Guglielmini as a director on 31 January 2018 (2 pages)
31 January 2018	Termination of appointment of Douglas Campbell as a director on 31 January 2018 (1 page)
31 January 2018	Termination of appointment of Olaf Wijma as a director on 31 January 2018 (1 page)
21 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
21 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
25 July 2017	Confirmation statement made on 25 July 2017 with updates (5 pages)
25 July 2017	Confirmation statement made on 25 July 2017 with updates (5 pages)
13 April 2017	Appointment of Mr Olaf Wijma as a director on 12 April 2017 (2 pages)
13 April 2017	Appointment of Mr Olaf Wijma as a director on 12 April 2017 (2 pages)
7 September 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
7 September 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
20 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
20 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
31 March 2016	Termination of appointment of Kevin Rubin as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Kevin Rubin as a director on 31 March 2016 (1 page)
1 March 2016	Termination of appointment of Kais Bouchiba as a director on 1 March 2016 (1 page)
1 March 2016	Termination of appointment of Kais Bouchiba as a director on 1 March 2016 (1 page)
2 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 110,000 (5 pages)
2 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 110,000 (5 pages)
2 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 110,000 (5 pages)
17 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
17 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
28 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 110,000 (5 pages)
28 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 110,000 (5 pages)
28 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 110,000 (5 pages)
19 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
19 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
2 December 2013	Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 2 December 2013 (1 page)
6 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 110,000 (5 pages)
6 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 110,000 (5 pages)
6 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 110,000 (5 pages)
26 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
26 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
19 February 2013	Appointment of Mr Kevin Rubin as a director (2 pages)
19 February 2013	Appointment of Mr Kevin Rubin as a director (2 pages)
16 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
16 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
16 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
3 July 2012	Appointment of Mr Kais Bouchiba as a director (2 pages)
3 July 2012	Appointment of Mr Kais Bouchiba as a director (2 pages)
2 July 2012	Termination of appointment of Wolfgang Marb as a director (1 page)
2 July 2012	Termination of appointment of Wolfgang Marb as a director (1 page)
26 June 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
26 June 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
3 November 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
1 September 2011	Termination of appointment of James Johnson as a director (1 page)
1 September 2011	Termination of appointment of James Johnson as a director (1 page)
4 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
4 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
3 May 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 3 May 2011 (1 page)
3 May 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 3 May 2011 (1 page)
3 May 2011	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
3 May 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 3 May 2011 (1 page)
3 May 2011	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
4 October 2010	Full accounts made up to 31 December 2009 (14 pages)
4 October 2010	Full accounts made up to 31 December 2009 (14 pages)
1 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
1 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
1 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Secretary's details changed for Tmf Corporate Administration Services Limited on 8 August 2010 (2 pages)
31 August 2010	Secretary's details changed for Tmf Corporate Administration Services Limited on 8 August 2010 (2 pages)
31 August 2010	Secretary's details changed for Tmf Corporate Administration Services Limited on 8 August 2010 (2 pages)
2 January 2010	Full accounts made up to 31 December 2008 (16 pages)
2 January 2010	Full accounts made up to 31 December 2008 (16 pages)
3 December 2009	Termination of appointment of John Mongelluzzo as a director (1 page)
3 December 2009	Termination of appointment of John Mongelluzzo as a director (1 page)
30 November 2009	Termination of appointment of Amir Mobayen as a director (1 page)
30 November 2009	Termination of appointment of Amir Mobayen as a director (1 page)
23 November 2009	Appointment of Mr James David Johnson as a director (2 pages)
23 November 2009	Appointment of Mr James David Johnson as a director (2 pages)
23 November 2009	Termination of appointment of Sam Auriemma as a director (1 page)
23 November 2009	Termination of appointment of Sam Auriemma as a director (1 page)
23 November 2009	Appointment of Mr Douglas Campbell as a director (2 pages)
23 November 2009	Appointment of Mr Wolfgang Anton Marb as a director (2 pages)
23 November 2009	Appointment of Mr Wolfgang Anton Marb as a director (2 pages)
23 November 2009	Termination of appointment of David Fairchild as a director (1 page)
23 November 2009	Appointment of Mr Douglas Campbell as a director (2 pages)
23 November 2009	Termination of appointment of David Fairchild as a director (1 page)
7 October 2009	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 7 October 2009 (1 page)
6 October 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 6 October 2009 (1 page)
6 October 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 6 October 2009 (1 page)
6 October 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 6 October 2009 (1 page)
30 September 2009	Secretary appointed tmf corporate administration services LIMITED (1 page)
30 September 2009	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
30 September 2009	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
30 September 2009	Secretary appointed tmf corporate administration services LIMITED (1 page)
4 September 2009	Return made up to 08/08/09; full list of members (4 pages)
4 September 2009	Return made up to 08/08/09; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (16 pages)
2 November 2008	Full accounts made up to 31 December 2007 (16 pages)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 September 2008	Return made up to 08/08/08; full list of members (4 pages)
11 September 2008	Return made up to 08/08/08; full list of members (4 pages)
13 November 2007	Full accounts made up to 31 December 2006 (15 pages)
13 November 2007	Full accounts made up to 31 December 2006 (15 pages)
31 August 2007	Return made up to 08/08/07; full list of members (3 pages)
31 August 2007	Return made up to 08/08/07; full list of members (3 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	New director appointed (3 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	New director appointed (3 pages)
19 October 2006	Full accounts made up to 31 December 2005 (14 pages)
19 October 2006	Full accounts made up to 31 December 2005 (14 pages)
7 September 2006	Return made up to 08/08/06; full list of members (3 pages)
7 September 2006	Return made up to 08/08/06; full list of members (3 pages)
8 November 2005	Full accounts made up to 31 December 2004 (14 pages)
8 November 2005	Full accounts made up to 31 December 2004 (14 pages)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
14 September 2005	Return made up to 08/08/05; full list of members (6 pages)
14 September 2005	Return made up to 08/08/05; full list of members (6 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	New director appointed (2 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
23 September 2004	Accounts for a medium company made up to 31 December 2003 (13 pages)
23 September 2004	Auditor's resignation (1 page)
23 September 2004	Auditor's resignation (1 page)
23 September 2004	Accounts for a medium company made up to 31 December 2003 (13 pages)
17 September 2004	Return made up to 08/08/04; full list of members (6 pages)
17 September 2004	Return made up to 08/08/04; full list of members (6 pages)
5 February 2004	Full accounts made up to 31 December 2002 (16 pages)
5 February 2004	Full accounts made up to 31 December 2002 (16 pages)
15 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
15 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
27 September 2003	Return made up to 08/08/03; full list of members (6 pages)
27 September 2003	Return made up to 08/08/03; full list of members (6 pages)
18 September 2003	Secretary's particulars changed (1 page)
18 September 2003	Secretary's particulars changed (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
3 January 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
3 January 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
8 October 2002	Return made up to 08/08/02; full list of members (6 pages)
8 October 2002	Return made up to 08/08/02; full list of members (6 pages)
9 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 June 2002	New director appointed (1 page)
11 June 2002	New director appointed (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
24 December 2001	Full accounts made up to 31 December 2000 (12 pages)
24 December 2001	Full accounts made up to 31 December 2000 (12 pages)
28 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
28 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
13 August 2001	Return made up to 08/08/01; full list of members (6 pages)
13 August 2001	Return made up to 08/08/01; full list of members (6 pages)
11 May 2001	Full accounts made up to 31 December 1999 (13 pages)
11 May 2001	Full accounts made up to 31 December 1999 (13 pages)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
14 August 2000	Return made up to 08/08/00; full list of members (6 pages)
14 August 2000	Return made up to 08/08/00; full list of members (6 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
2 March 2000	Full accounts made up to 31 December 1998 (13 pages)
2 March 2000	Full accounts made up to 31 December 1998 (13 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
1 September 1999	Return made up to 08/08/99; full list of members (6 pages)
1 September 1999	Return made up to 08/08/99; full list of members (6 pages)
13 August 1999	Memorandum and Articles of Association (14 pages)
13 August 1999	Memorandum and Articles of Association (14 pages)
29 July 1999	Company name changed macneal-schwendler company limit ed(the)\certificate issued on 29/07/99 (2 pages)
29 July 1999	Company name changed macneal-schwendler company limit ed(the)\certificate issued on 29/07/99 (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	New director appointed (2 pages)
12 February 1999	Director resigned (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (13 pages)
2 November 1998	Full accounts made up to 31 December 1997 (13 pages)
17 August 1998	Return made up to 08/08/98; full list of members (8 pages)
17 August 1998	Return made up to 08/08/98; full list of members (8 pages)
15 July 1998	Particulars of mortgage/charge (3 pages)
15 July 1998	Particulars of mortgage/charge (3 pages)
9 February 1998	Full accounts made up to 31 December 1996 (13 pages)
9 February 1998	Full accounts made up to 31 December 1996 (13 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
23 October 1997	Return made up to 08/08/97; full list of members (6 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
23 October 1997	Return made up to 08/08/97; full list of members (6 pages)
23 October 1997	Director resigned (1 page)
10 January 1997	Secretary's particulars changed (1 page)
10 January 1997	Secretary's particulars changed (1 page)
5 November 1996	Full accounts made up to 31 December 1995 (12 pages)
5 November 1996	Full accounts made up to 31 December 1995 (12 pages)
30 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
30 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
17 October 1996	Director resigned (1 page)
17 October 1996	Director resigned (1 page)
5 September 1996	Return made up to 08/08/96; full list of members (8 pages)
5 September 1996	Return made up to 08/08/96; full list of members (8 pages)
4 September 1996	Director resigned (1 page)
4 September 1996	Director resigned (1 page)
24 July 1996	Director's particulars changed (1 page)
24 July 1996	Director's particulars changed (1 page)
21 December 1995	Full accounts made up to 31 December 1994 (12 pages)
21 December 1995	Full accounts made up to 31 December 1994 (12 pages)
14 November 1995	Accounting reference date shortened from 01/01 to 31/12 (1 page)
14 November 1995	Accounting reference date shortened from 01/01 to 31/12 (1 page)
5 October 1995	Return made up to 08/08/95; full list of members (10 pages)
5 October 1995	Return made up to 08/08/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (92 pages)
8 September 1994	Full accounts made up to 31 December 1993 (12 pages)
8 September 1994	Full accounts made up to 31 December 1993 (12 pages)
14 May 1993	Full accounts made up to 31 December 1992 (11 pages)
14 May 1993	Full accounts made up to 31 December 1992 (11 pages)
18 May 1992	Full accounts made up to 31 December 1991 (13 pages)
18 May 1992	Full accounts made up to 31 December 1991 (13 pages)
11 November 1991	Full accounts made up to 31 December 1990 (12 pages)
11 November 1991	Full accounts made up to 31 December 1990 (12 pages)
15 October 1990	Full accounts made up to 31 December 1989 (13 pages)
15 October 1990	Full accounts made up to 31 December 1989 (13 pages)
30 November 1989	Full accounts made up to 31 December 1988 (11 pages)
30 November 1989	Full accounts made up to 31 December 1988 (11 pages)
9 August 1988	Full accounts made up to 31 December 1987 (11 pages)
9 August 1988	Full accounts made up to 31 December 1987 (11 pages)
18 November 1986	Company name changed legibus 752 LIMITED\certificate issued on 18/11/86 (2 pages)
18 November 1986	Company name changed legibus 752 LIMITED\certificate issued on 18/11/86 (2 pages)
1 July 1986	Incorporation (22 pages)
1 July 1986	Incorporation (22 pages)
1 July 1986	Certificate of Incorporation (1 page)
1 July 1986	Certificate of Incorporation (1 page)

Msc.Software Limited

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