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Mfsys Switzerland Licence Management Company Limited HOVE


Founded in 2014, Mfsys Switzerland Licence Management Company, classified under reg no. 08958781 is an active company. Currently registered at Hova House BN3 3DH, Hove the company has been in the business for ten years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Istvan S., David M.. Of them, Istvan S., David M. have been with the company the longest, being appointed on 25 March 2014. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Mfsys Switzerland Licence Management Company Limited Address / Contact

Office Address Hova House
Office Address2 1 Hova Villas
Town Hove
Post code BN3 3DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08958781
Date of Incorporation Tue, 25th Mar 2014
Industry Non-trading company
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Istvan S.

Position: Director

Appointed: 25 March 2014

David M.

Position: Director

Appointed: 25 March 2014

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 25 March 2014

Resigned: 20 May 2020

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we established, there is Ferenc M. This PSC and has 75,01-100% shares.

Ferenc M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-31
Net Worth1 0011 001  
Balance Sheet
Cash Bank On Hand  1 0011 001
Net Assets Liabilities  1 0011 001
Cash Bank In Hand1 0011 001  
Net Assets Liabilities Including Pension Asset Liability1 0011 001  
Reserves/Capital
Shareholder Funds1 0011 001  
Other
Number Shares Allotted1 0011 001 1 001
Par Value Share11 1
Share Capital Allotted Called Up Paid1 0011 001  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 26th, September 2023
Free Download (5 pages)

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