MEMSET LTD
3RD FLOOR, 11-21 PAUL STREET, LONDON EC2A 4JU- Active
- Private Limited Company
- Company No. 04504980
- Last Updated: 01 Mar 2024
Company Profile
MEMSET LTD was incorporated on Tuesday, August 6, 2002 as a Private Limited Company with registered address in LONDON. MEMSET LTD has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 22 years 3 months and 7 days.
| Name | MEMSET LTD |
|---|---|
| Company number | 04504980 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 11-21 PAUL STREET LONDON EC2A 4JU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Iomart Group Plc Kelvin Campus, West Of Scotland Science Park, G20 0SP |
Dates: Thursday, March 12, 2020 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Kate Helen Bishopwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Jeremy Craig-Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | 06 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MEMSET LTD | 06 Aug 2002 |