Manufacturing Software Solutions Ltd. Head office in Sheffield. Check Director.

Manufacturing Software Solutions Ltd, Sheffield

Manufacturing Software Solutions Ltd is a private limited company. Previously, it was called Mattec Limited (it was changed on 2018-10-04). Located at Horizon House, 2 Whiting Sreet, Sheffield S8 9QR, the above-mentioned 5 years old enterprise was incorporated on 2018-07-18 and is categorised as "other engineering activities" (Standard Industrial Classification code: 71129).
2 directors can be found in this enterprise: Dean W. (appointed on 30 August 2018), James S. (appointed on 18 July 2018).

About
Name: Manufacturing Software Solutions Ltd
Number: 11470414
Incorporation date: 2018-07-18
End of financial year: 30 September


Address:	Horizon House 2 Whiting Sreet Sheffield S8 9QR
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

Dean W.

18 July 2018

Nature of control:	25-50% shares

James S.

18 July 2018

Nature of control:	50,01-75% shares

Fd Secretarial Ltd

18 July 2018 - 18 July 2018

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Manufacturing Software Solutions Ltd confirmation statement filing is 2024-02-18. The most recent one was sent on 2023-02-04. The date for the next accounts filing is 30 June 2024. Previous accounts filing was sent for the time up to 30 September 2022.

3 persons of significant control are indexed in the official register, namely: Dean W. who has 1/2 or less of shares. James S. who has over 1/2 to 3/4 of shares . Fd Secretarial Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 2 Woodberry Grove.

Company filing

Filter filings by category:

Type		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)

Type		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)
CS01	Confirmation statement with no updates February 4, 2024 filed on: 22nd, February 2024 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control July 18, 2018 filed on: 22nd, February 2024 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2023 filed on: 18th, December 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 21st, June 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates February 4, 2023 filed on: 9th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 23rd, September 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates February 4, 2022 filed on: 9th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 24th, June 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates February 4, 2021 filed on: 5th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 18th, March 2020 \| accounts	Free Download (5 pages)
AA01	Accounting period ending changed to July 31, 2019 (was September 30, 2019). filed on: 16th, March 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates February 4, 2020 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates February 4, 2019 filed on: 4th, February 2019 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control January 1, 2019 filed on: 4th, February 2019 \| persons with significant control	Free Download (2 pages)
CH01	On January 1, 2019 director's details were changed filed on: 4th, February 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on October 4, 2018 filed on: 4th, October 2018 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AP01	On August 30, 2018 new director was appointed. filed on: 3rd, October 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates October 3, 2018 filed on: 3rd, October 2018 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates August 30, 2018 filed on: 30th, August 2018 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control July 18, 2018 filed on: 30th, August 2018 \| persons with significant control	Free Download (1 page)
AP01	On July 18, 2018 new director was appointed. filed on: 30th, August 2018 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control July 18, 2018 filed on: 30th, August 2018 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on July 18, 2018 filed on: 19th, July 2018 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, July 2018 \| incorporation	Free Download (27 pages)

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