OpenRegistry
Companies House/London/Company profile

MAK-SYSTEM MEDISOFT LIMITED

Active
04680615·incorporated 2003-02-27

MAK-SYSTEM MEDISOFT LIMITED is an active UK private limited company, incorporated on 27 February 2003 at Companies House (number 04680615; OpenRegistry canonical ID GB-04680615-mak-system-medisoft-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-02-27
Registered Address
WILBERFORCE HOUSE, STATION ROAD, LONDON, NW4 4QE
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-16. Next confirmation statement due 2027-03-30.

Persons with significant control

MAK-SYSTEM MEDISOFT LIMITED has 1 person with significant control on file:

  • Mak-System Group Limited. Notified 2020-07-22.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Simon Kiskovski born 1944 resident in England, Macedonian national. Notified 2017-02-27. Ceased 2020-02-18.
    • Owns 75% or more of shares
    • Significant Influence Or Control As Firm
  • Cep V I 5 Uk Limited (United Kingdom reg. 12374110). Notified 2020-02-18. Ceased 2020-07-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in London: