| Company Name | Medium Systems Software International Limited |
|---|---|
| Director | David Antony Jordan |
| Company Status | Active |
| Company Number | 08575157 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2013(10 years, 10 months ago) |
| Previous Name | Easto Software Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr David Antony Jordan |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2013(2 months after company formation) |
| Appointment Duration | 10 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Leonard House First Floor 5 - 7 Newman Road Bromley Kent BR1 1RJ |
| Director Name | Mr Maurice Shnaps |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Bahnhofstrasse 7 Ch-7250 Klosters Switzerland |
Location
| Registered Address | Leonard House First Floor 5 - 7 Newman Road Bromley Kent BR1 1RJ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Maurice Shnaps 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,549 |
| Cash | £12,796 |
| Current Liabilities | £21,346 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 18 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 2 July 2024 (2 months from now) |
Filing History
| 5 December 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
|---|---|
| 6 July 2017 | Notification of Maurice Shnaps as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 11 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 18 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 13 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 2 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 21 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 17 September 2013 | Change of name notice (2 pages) |
| 17 September 2013 | Company name changed easto software LIMITED\certificate issued on 17/09/13
|
| 23 August 2013 | Termination of appointment of Maurice Shnaps as a director (1 page) |
| 21 August 2013 | Appointment of Mr David Antony Jordan as a director (2 pages) |
| 18 June 2013 | Incorporation
|
| 18 June 2013 | Incorporation
|