MARYSIA SOFTWARE LIMITED — SC635459, Edinburgh , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	MARYSIA SOFTWARE LIMITED copy copied
Company number	SC635459 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 08 July 2019 copy copied
Accounts	Actual Next accounts made up to 31.07.2024 due by 30.04.2025 Last accounts made up to 31.07.2023
Confirmation statement	Actual Next statement date Monday, 28 July 2025 due by Sunday, 10 August 2025 Last statement dated Sunday, 28 July 2024
Nature of business (SIC)	33150 - Repair and maintenance of ships and boats 59112 - Video production activities 62012 - Business and domestic software development 72190 - Other research and experimental development on natural sciences and engineering copy copied
Registered office address	8D SILVERKNOWES NEUK, SCOTLAND, EDINBURGH, EH4 5QA copy copied

Officers

(as of 21.08.2022)

MANCZUK, Adam

Status:	Active
Appointed on:	Monday, 08 July 2019
Correspondence address:	4/6 West Pilton Crossway, Edinburgh, Scotland, EH4 4ED
Nationality:	Polish
Date of birth:	February 1976
Role:	Director
Occupation:	Computer Programmer
Country of residence:	Scotland

PRZYBYCIEN, Artur Maciej

Status:	Active
Appointed on:	Monday, 08 July 2019
Correspondence address:	8d Silverknowes Neuk, Edinburgh, Scotland, EH4 5QA
Nationality:	Polish
Date of birth:	December 1975
Role:	Director
Occupation:	Marketing Director
Country of residence:	Scotland

Person with significant control

(as of 19.06.2024)

Mr Adam Manczuk

Status:	Active
Notified on:	Monday, 08 July 2019
Correspondence address:	8d Silverknowes Neuk, Edinburgh, Scotland, EH4 5QA
Nationality:	Polish
Date of birth:	February 1976
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Artur Maciej Przybycien

Status:	Active
Notified on:	Monday, 08 July 2019
Correspondence address:	8d Silverknowes Neuk, Edinburgh, Scotland, EH4 5QA
Nationality:	Polish
Date of birth:	December 1975
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent