MYSOFT LIMITED

5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE  NW9 6BX
  • Active
  • Private Limited Company
  • Company No. 05208408
  • Last Updated: 01 Mar 2024

Company Profile

MYSOFT LIMITED was incorporated on Tuesday, August 17, 2004 as a Private Limited Company with registered address in COLINDALE. MYSOFT LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 20 years 2 months and 26 days.

Name MYSOFT LIMITED
Company number 05208408
Company type Private Limited Company
Incorporation date 17 Aug 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 5 TECHNOLOGY PARK
COLINDEEP LANE
COLINDALE
NW9 6BX
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
Mr Christopher Ian Schafer Nationality: British Dates: Wednesday, April 6, 2016 - Monday, July 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Brendan John Kirby Nationality: British Dates: Wednesday, April 6, 2016 - Monday, July 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-12 days left)
Latest accounts 31 January 2023
Next confirmation statement due 14 September 2016
Last confirmation statement dated 17 August 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MYSOFT LIMITED 17 Aug 2004