Madisan Technologies Limited. Head office in Berkshire. Check Director.

Madisan Technologies Limited, Berkshire

Madisan Technologies Limited is a private limited company. Situated at 1 Lincolnshire Gardens, Warfield, Bracknell, Berkshire RG42 3XB, the aforementioned 16 years old business was incorporated on 2007-05-18 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "information technology consultancy activities" (SIC: 62020).
1 director can be found in the business: Madhvi K. (appointed on 05 August 2020). Among the secretaries (1 in total), we can name: Sanjay K. (appointed on 18 May 2007).

About
Name: Madisan Technologies Limited
Number: 06251990
Incorporation date: 2007-05-18
End of financial year: 31 May


Address:	1 Lincolnshire Gardens, Warfield Bracknell Berkshire RG42 3XB
SIC code:	68209 - Other letting and operating of own or leased real estate 62020 - Information technology consultancy activities

Company staff

People with significant control

Sanjay K.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	167,988	133,497	124,634	110,034	109,578	110,265	101,705	110,072	120,314	129,524	140,345	-	-
Fixed Assets	269,397	271,137	269,876	268,855	269,364	269,444	400,868	400,453	400,923	371,462	370,711	370,237	370,201
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	341,308	348,682	366,494	368,222	367,817	367,516	-	-	-	-	-	-	-
Tangible Fixed Assets	169,397	171,137	169,876	168,855	169,364	169,444	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	341,308	348,682	366,494	368,222	367,817	367,516	499,612	501,037	506,674	479,320	490,636	492,724	499,538

The deadline for Madisan Technologies Limited confirmation statement filing is 2024-07-24. The latest one was submitted on 2023-07-10. The target date for a subsequent annual accounts filing is 28 February 2025. Previous accounts filing was sent for the time period up to 31 May 2023.

1 person of significant control is indexed in the official register, a solitary individual Sanjay K. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 23rd, October 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 23rd, October 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Mon, 10th Jul 2023 filed on: 10th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 24th, February 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 21st Jul 2022 filed on: 21st, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 28th, February 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thu, 5th Aug 2021 filed on: 9th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 8th, March 2021 \| accounts	Free Download (8 pages)
TM01	Wed, 5th Aug 2020 - the day director's appointment was terminated filed on: 5th, August 2020 \| officers	Free Download (1 page)
AP01	On Wed, 5th Aug 2020 new director was appointed. filed on: 5th, August 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 5th Aug 2020 filed on: 5th, August 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Mon, 18th May 2020 filed on: 1st, June 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 28th, February 2020 \| accounts	Free Download (8 pages)
SH01	Capital declared on Mon, 20th May 2019: 101.00 GBP filed on: 21st, February 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 18th May 2019 filed on: 29th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 27th, February 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 18th May 2018 filed on: 31st, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 19th, February 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Thu, 18th May 2017 filed on: 21st, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 18th May 2016 with full list of members filed on: 31st, May 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 26th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 18th May 2015 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (4 pages)
CH01	On Fri, 28th Jun 2013 director's details were changed filed on: 26th, May 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 2nd, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 18th May 2014 with full list of members filed on: 24th, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Sat, 24th May 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 23rd, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 18th May 2013 with full list of members filed on: 20th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 30th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 18th May 2012 with full list of members filed on: 22nd, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 29th, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 18th May 2011 with full list of members filed on: 25th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 2nd, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 18th May 2010 with full list of members filed on: 25th, June 2010 \| annual return	Free Download (4 pages)
CH01	On Mon, 17th May 2010 director's details were changed filed on: 25th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 24th, February 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 9th Jun 2009 with shareholders record filed on: 9th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 11th, December 2008 \| accounts	Free Download (5 pages)
288b	On Tue, 11th Nov 2008 Appointment terminated director filed on: 11th, November 2008 \| officers	Free Download (1 page)
288a	On Fri, 17th Oct 2008 Director appointed filed on: 17th, October 2008 \| officers	Free Download (1 page)
363a	Annual return up to Tue, 12th Aug 2008 with shareholders record filed on: 12th, August 2008 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 18th, May 2007 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 18th, May 2007 \| incorporation	Free Download (15 pages)

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