Msc.software Limited in 78 Portsmouth Road COBHAM

Msc.software Limited COBHAM

Msc.software started in year 1986 as Private Limited Company with registration number 02033042. The Msc.software company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Cobham at Cedar House. Postal code: KT11 1HY. Since 1999-07-29 Msc.software Limited is no longer carrying the name Macneal-schwendler Company (the).

At the moment there are 2 directors in the the company, namely Alexander M. and Helen P.. In addition one secretary - Helen P. - is with the firm. As of 4 May 2024, there were 20 ex directors - Paolo G., Olaf W. and others listed below. There were no ex secretaries.

Msc.software Limited Address / Contact

Office Address	Cedar House
Office Address2	78 Portsmouth Road
Town	Cobham
Post code	KT11 1HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02033042
Date of Incorporation	Tue, 1st Jul 1986
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	38 years old
Account next due date	Mon, 30th Sep 2024 (149 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Alexander M.

Position: Director

Appointed: 28 April 2022

Helen P.

Position: Director

Appointed: 26 March 2018

Helen P.

Position: Secretary

Appointed: 26 March 2018

Paolo G.

Position: Director

Appointed: 31 January 2018

Resigned: 28 April 2022

Olaf W.

Position: Director

Appointed: 12 April 2017

Resigned: 31 January 2018

Kevin R.

Position: Director

Appointed: 03 September 2012

Resigned: 31 March 2016

Kais B.

Position: Director

Appointed: 01 July 2011

Resigned: 01 March 2016

Wolfgang M.

Position: Director

Appointed: 11 November 2009

Resigned: 01 July 2012

Douglas C.

Position: Director

Appointed: 11 November 2009

Resigned: 31 January 2018

James J.

Position: Director

Appointed: 11 November 2009

Resigned: 25 March 2011

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 14 September 2009

Resigned: 30 April 2011

Sam A.

Position: Director

Appointed: 16 April 2007

Resigned: 16 October 2009

John M.

Position: Director

Appointed: 30 June 2005

Resigned: 19 November 2009

John L.

Position: Director

Appointed: 30 June 2005

Resigned: 16 April 2007

Amir M.

Position: Director

Appointed: 30 June 2005

Resigned: 20 November 2009

David F.

Position: Director

Appointed: 13 May 2002

Resigned: 12 November 2009

Haluk M.

Position: Director

Appointed: 25 August 1999

Resigned: 30 June 2005

Christopher S.

Position: Director

Appointed: 28 January 1999

Resigned: 22 May 2002

Frank P.

Position: Director

Appointed: 13 December 1998

Resigned: 30 June 2005

Werner P.

Position: Director

Appointed: 08 August 1992

Resigned: 02 October 1996

Dennis N.

Position: Director

Appointed: 08 August 1992

Resigned: 30 April 1997

Louis G.

Position: Director

Appointed: 08 August 1992

Resigned: 30 June 2005

Richard M.

Position: Director

Appointed: 08 August 1992

Resigned: 08 August 1996

Paul N.

Position: Director

Appointed: 08 August 1992

Resigned: 31 January 1999

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 08 August 1992

Resigned: 14 September 2009

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats established, there is Hexagon Manufacturing Intelligence, Inc. from North Kingstown, United States. This PSC is classified as "a for profit corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Hexagon Ab that put Stockholm, Sweden as the address. This PSC has a legal form of "a public limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Msc. Software Corporation, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Hexagon Manufacturing Intelligence, Inc.

250 Circuit Drive, North Kingstown, Rhode Island, PO Box 02852, United States

Legal authority	State Of Delaware
Legal form	For Profit Corporation
Country registered	Delaware, United States
Place registered	Delaware
Registration number	3377346
Notified on	31 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hexagon Ab

Legal authority	Companies Act Sweden
Legal form	Public Limited Liability Company
Country registered	Sweden
Place registered	Bolagsverket
Registration number	556190-4771
Notified on	25 July 2018
Ceased on	31 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Msc. Software Corporation

Legal authority	Delaware
Legal form	Corporation
Country registered	Delaware
Place registered	America
Registration number	95-223950
Notified on	6 April 2016
Ceased on	25 July 2018
Nature of control:	75,01-100% voting rights 75,01-100% shares

Company previous names

Macneal-schwendler Company (the)	July 29, 1999

Company filings

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AA	Full accounts data made up to 2022-12-31 filed on: 24th, July 2023	accounts	Free Download (22 pages)

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AA	Full accounts data made up to 2022-12-31 filed on: 24th, July 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 24th, October 2022	accounts	Free Download (22 pages)
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AA	Full accounts data made up to 2019-12-31 filed on: 7th, August 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 2nd, August 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 30th, July 2018	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 21st, September 2017	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2015-12-31 filed on: 20th, July 2016	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2014-12-31 filed on: 17th, June 2015	accounts	Free Download (6 pages)
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AA	Accounts for a small company made up to 2012-12-31 filed on: 26th, July 2013	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 26th, June 2012	accounts	Free Download (8 pages)
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AA	Full accounts data made up to 2009-12-31 filed on: 4th, October 2010	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 2nd, January 2010	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 2nd, November 2008	accounts	Free Download (16 pages)
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244	Delivery ext'd 3 mth 31/12/04 filed on: 24th, October 2005	accounts	Free Download (2 pages)
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AA	Medium company accounts made up to 2003-12-31 filed on: 23rd, September 2004	accounts	Free Download (13 pages)
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244	Delivery ext'd 3 mth 31/12/02 filed on: 15th, October 2003	accounts	Free Download (2 pages)
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AA	Accounts for a small company made up to 2001-12-31 filed on: 3rd, January 2003	accounts	Free Download (7 pages)
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244	Delivery ext'd 3 mth 31/12/01 filed on: 2nd, November 2002	accounts	Free Download (2 pages)
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AA	Full accounts data made up to 2000-12-31 filed on: 24th, December 2001	accounts	Free Download (12 pages)
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244	Delivery ext'd 3 mth 31/12/00 filed on: 28th, September 2001	accounts	Free Download (1 page)
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AA	Full accounts data made up to 1999-12-31 filed on: 11th, May 2001	accounts	Free Download (13 pages)
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244	Delivery ext'd 3 mth 31/12/99 filed on: 18th, October 2000	accounts	Free Download (1 page)
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244	Delivery ext'd 3 mth 31/12/98 filed on: 29th, October 1999	accounts	Free Download (2 pages)
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244	Delivery ext'd 3 mth 31/12/96 filed on: 27th, October 1997	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 27th, October 1997	accounts	Free Download (2 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 5th, November 1996	accounts	Free Download (12 pages)
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244	Delivery ext'd 3 mth 31/12/95 filed on: 30th, October 1996	accounts	Free Download (2 pages)
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225(1)	Accounting reference date shortened from 01/01 to 31/12 filed on: 14th, November 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 01/01 to 31/12 filed on: 14th, November 1995	accounts	Free Download (1 page)
AA	Full accounts data made up to 1993-12-31 filed on: 8th, September 1994	accounts
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244	Delivery ext'd 3 mth 01/01/91 filed on: 8th, November 1991	accounts
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224	Accounting reference date notified as 01/01 filed on: 25th, November 1986	accounts	Free Download
224	Accounting reference date notified as 01/01 filed on: 25th, November 1986	accounts

Msc.software Limited COBHAM

Msc.software Limited Address / Contact

Company Information / Profile

Company staff

Alexander M.

Helen P.

Helen P.

Paolo G.

Olaf W.

Kevin R.

Kais B.

Wolfgang M.

Douglas C.

James J.

Tmf Corporate Administration Services Limited

Sam A.

John M.

John L.

Amir M.

David F.

Haluk M.

Christopher S.

Frank P.

Werner P.

Dennis N.

Louis G.

Richard M.

Paul N.

Clifford Chance Secretaries Limited

People with significant control

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