MAK-SYSTEM TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
MAK-SYSTEM TOPCO LIMITED
COMPANY NUMBER
12419402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/01/2020
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/01/2020
02/07/2020
CEP V I 5 TOPCO LIMITED
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAK-SYSTEM TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAK-SYSTEM TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAK-SYSTEM TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/02/2020 - Present (4 years and 9 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/02/2020 - Present (4 years and 9 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1024 Past: 794 |
View Report |
|
18/02/2020 - Present (4 years and 9 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/02/2020 - Present (4 years and 9 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 17/01/2023 | Benjamin Patrick Deshayes (929668151) has left the board |
| 17/01/2023 | New Board Member Philipp Meyer (930422883) Appointed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Board Member Lucy Caroline Shamdasani (927827994) Appointed |
| 10/06/2022 | New Board Member Benjamin Patrick Deshayes (929668151) Appointed |
| 26/05/2022 | Andrew John Howlett-Bolton (926751958) has left the board |
| 26/05/2022 | Jonathan Nicolas Zafrani (919154583) has left the board |
| 28/04/2022 | New Board Member Lucile Marie Claire Turck (929518161) Appointed |
| 22/04/2022 | Philipp Meyer (926780645) has left the board |
| 22/04/2022 | New Board Member Andrew John Howlett-Bolton (926751958) Appointed |
| 14/10/2021 | New Accounts filed |
| 22/09/2021 | Juliette Adams (926719514) has left the board |
| 22/09/2021 | Juliette Adams (926719514) has left the board |
| 08/04/2021 | New Confirmation Statement filed |
| 25/09/2020 | Andrew John Howlett-Bolton (926751958) has left the board |
| 25/09/2020 | New Board Member Juliette Adams (926719514) Appointed |
| 20/03/2020 | Change in Reg. Office |
| 06/03/2020 | New Board Member Andrew John Howlett-Bolton (926751958) Appointed |
| 06/03/2020 | New Board Member Alexandre Vasile Jonathan Kiskovski (926780651) Appointed |
| 06/03/2020 | New Board Member Barbara Elisabeth Kiskovski (926780649) Appointed |
| 06/03/2020 | New Board Member Vladimir Albert Georges Lasocki (926780647) Appointed |
| 06/03/2020 | New Board Member Philipp Meyer (926780645) Appointed |
| 06/03/2020 | New Board Member Laurent Bruno Jean Marie Senard (926780640) Appointed |
| 27/02/2020 | Change in Reg. Office |
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