Manufacturing Software Solutions Ltd is a private limited company registered at Horizon House, 2 Whiting Sreet, Sheffield S8 9QR. Incorporated on 2018-07-18, this 5-year-old company is run by 2 directors.
Director Dean W., appointed on 30 August 2018. Director James S., appointed on 18 July 2018.
The company is classified as "other engineering activities" (SIC code: 71129). According to CH information there was a change of name on 2018-10-04 and their previous name was Mattec Limited.
The last confirmation statement was filed on 2023-02-04 and the deadline for the subsequent filing is 2024-02-18. What is more, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Horizon House |
| Office Address2 | 2 Whiting Sreet |
| Town | Sheffield |
| Post code | S8 9QR |
| Country of origin | United Kingdom |
| Registration Number | 11470414 |
| Date of Incorporation | Wed, 18th Jul 2018 |
| Industry | Other engineering activities |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (32 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 30 August 2018
Position: Director
Appointed: 18 July 2018
The register of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Dean W. This PSC and has 25-50% shares. The second one in the persons with significant control register is James S. This PSC owns 50,01-75% shares. Moving on, there is Fd Secretarial Ltd, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", 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.
Dean W.
| Notified on | 18 July 2018 |
| Nature of control: |
25-50% shares |
James S.
| Notified on | 18 July 2018 |
| Nature of control: |
50,01-75% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 18 July 2018 |
| Ceased on | 18 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mattec | October 4, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control July 18, 2018 filed on: 22nd, February 2024 |
persons with significant control | Free Download (2 pages) |
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