MADARTSOFT LTD.

Profile MADARTSOFT LTD.

Actual on 01.07.2021
Company name
MADARTSOFT LTD.
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Company number
06784672
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 January 2009
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Tuesday, 04 January 2022 due by Tuesday, 18 January 2022

Last statement dated Monday, 04 January 2021

Nature of business (SIC)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
63990 - Other information service activities n.e.c.
95110 - Repair of computers and peripheral equipment
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Registered office address
26 CHAWSTON CLOSE, CAMBRIDGESHIRE, SAINT NEOTS, PE19 8QB
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PSC and Officers MADARTSOFT LTD.

Officers

(as of 20.09.2020)

MADEJ, Magdalena Anna
Status: Active
Appointed on: Wednesday, 07 January 2009
Correspondence address: 26 Chawston Close, Saint Neots, United Kingdom, Cambridgeshire, PE19 8QB
Nationality: Polish
Date of birth: August 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
MADEJ, Waldemar Sylwester
Status: Not active
Appointed on: Wednesday, 07 February 2018
Resigned on: Wednesday, 31 July 2019
Correspondence address: 26 Chawston Close, Eaton Socon, St. Neots, England, PE19 8QB
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Software Engineer
Country of residence: England
Person with significant control

(as of 01.07.2021)

Mrs Magdalena Madej
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 26 Saint Neots, Cambridgeshire
Nationality: British
Date of birth: August 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm