• UK
  • MSSEC LTD - Bdhtax Capitol Square, 4-6 Church Street, Epsom, KT17 4NR, United Kingdom

Company Information

Company registration number
05579227
Company Status
LIVE
Country
United Kingdom
Registered Address
Bdhtax Capitol Square
4-6 Church Street
Epsom
KT17 4NR
England
Bdhtax Capitol Square, 4-6 Church Street, Epsom, KT17 4NR, England UK

Management

Managing Directors
ALDENHOVEN, Ralph Peter
SOFER, Marc Simon
Company secretaries
SOFER, Janet

Company Details

Type of Business
ltd
Incorporated
2005-09-30
Age Of Company
2005-09-30 19 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Marc Simon Sofer

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-06-30
Last Date: 2023-09-30
Last Return Made Up To:
2012-09-30
Annual Return
Due Date: 2025-10-14
Last Date: 2024-09-30

MSSEC LTD Company Description

MSSEC LTD is a ltd registered in United Kingdom with the Company reg no 05579227. Its current trading status is "live". It was registered 2005-09-30. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at Bdhtax Capitol Square .
More information

Get MSSEC LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mssec Ltd - Bdhtax Capitol Square, 4-6 Church Street, Epsom, KT17 4NR, United Kingdom

2005-09-30 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for MSSEC LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-06-25) - AA

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  • confirmation-statement-with-no-updates (2024-10-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-06-30) - AA

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  • confirmation-statement-with-no-updates (2023-10-10) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-05-24) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2022-06-30) - AA

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  • confirmation-statement-with-no-updates (2022-09-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-30) - AA

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  • confirmation-statement-with-no-updates (2021-11-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-18) - AA

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  • confirmation-statement-with-no-updates (2020-10-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-26) - AA

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  • mortgage-satisfy-charge-full (2019-03-11) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-04) - MR01

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  • confirmation-statement-with-no-updates (2019-10-02) - CS01

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  • mortgage-satisfy-charge-full (2018-10-23) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2018-06-20) - AA

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  • change-person-secretary-company-with-change-date (2018-10-24) - CH03

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  • change-person-director-company-with-change-date (2018-10-24) - CH01

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  • confirmation-statement-with-no-updates (2018-10-24) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-05-12) - AA

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  • confirmation-statement-with-no-updates (2017-11-09) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-16) - AA

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  • change-person-director-company-with-change-date (2016-10-18) - CH01

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  • confirmation-statement-with-updates (2016-10-18) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01

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  • change-person-director-company-with-change-date (2015-10-12) - CH01

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  • change-person-secretary-company-with-change-date (2015-10-12) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2015-06-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-28) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-05-26) - AD01

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  • legacy (2011-07-08) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01

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  • legacy (2011-07-25) - MG02

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  • accounts-with-accounts-type-total-exemption-small (2010-10-15) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-10-27) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2009-08-01) - AA

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  • legacy (2009-01-13) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-03-29) - AA

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  • legacy (2007-02-03) - 395

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  • legacy (2007-03-14) - 395

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  • legacy (2007-05-23) - 395

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  • accounts-with-accounts-type-total-exemption-full (2007-07-31) - AA

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  • legacy (2007-08-23) - 395

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  • legacy (2007-06-06) - 395

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  • legacy (2007-08-25) - 395

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  • legacy (2007-09-14) - 395

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  • legacy (2007-09-19) - 395

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  • legacy (2007-11-27) - 363a

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  • legacy (2007-11-28) - 403a

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  • legacy (2006-07-22) - 395

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  • legacy (2006-08-04) - 395

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  • legacy (2006-10-12) - 395

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  • legacy (2006-10-25) - 363s

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  • legacy (2006-09-26) - 288a

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  • legacy (2005-10-18) - 88(2)R

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  • legacy (2005-10-18) - 288a

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  • legacy (2005-10-05) - 288b

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  • incorporation-company (2005-09-30) - NEWINC

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