Microsolv Systems Limited (reg no 04075163) is a private limited company established on 2000-09-20. The company is located at 2 Old School House, The Lanterns Bridge Lane, London SW11 3AD. Microsolv Systems Limited is operating under Standard Industrial Classification code: 62020 - "information technology consultancy activities".

Company details

Name Microsolv Systems Limited
Number 04075163
Date of Incorporation: September 20, 2000
End of financial year: 31 August
Address: 2 Old School House, The Lanterns Bridge Lane, London, SW11 3AD
SIC code: 62020 - Information technology consultancy activities

As for the 2 directors that can be found in this enterprise, we can name: Mark H. (in the company from 01 July 2013), Cherry B. (appointment date: 13 February 2004). 1 secretary is present as well: Cherry B. (appointed on 18 October 2001). The Companies House reports 3 persons of significant control, namely: Mark H. has 1/2 or less of shares, Cherry B. has substantial control or influence, Julian B. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 118,682 99,181 106,476 76,205 84,602 86,359 110,423 101,460 186,191 152,135 134,455 168,617
Total Assets Less Current Liabilities 15,353 18,091 24,194 22,787 19,405 16,211 17,292 - - - - -
Number Shares Allotted - 150 150 150 150 - - - - - - -
Tangible Fixed Assets 10,119 11,743 15,347 9,490 3,632 - - - - - - -

People with significant control

Mark H.
1 September 2020
Nature of control: 25-50% shares
Cherry B.
20 September 2016
Nature of control: significiant influence or control
Julian B.
6 April 2016 - 11 May 2021
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2023
filed on: 17th, October 2023 | accounts
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