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Companies House/London/Company profile

MICROSOLV SYSTEMS LIMITED

Active
04075163·incorporated 2000-09-20

MICROSOLV SYSTEMS LIMITED is an active UK private limited company, incorporated on 20 September 2000 at Companies House (number 04075163; OpenRegistry canonical ID GB-04075163-microsolv-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-09-20
Registered Address
2 OLD SCHOOL HOUSE, THE LANTERNS BRIDGE LANE, LONDON, SW11 3AD
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MICROSOLV SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mrs Cherry Bartles-Smith born 1976 resident in England, British national. Notified 2016-09-20.
    • Has significant influence or control
  • Mr Mark Patrick Hofert born 1973 resident in England, British national. Notified 2020-09-01.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Julian Kenneth Beauchamp born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2021-05-11.
    • Owns 50–75% of shares

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