CompaniesInTheUK

MADARTSOFT LTD.

Company number 06784672 ·

Active

2 active / 1 ceased · persons with significant control

Mr Waldemar Sylwester Madej

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-04-20
Date of birth
September 1972
Nationality
British
Country of residence
England
Correspondence address
14, Springbrook, Eynesbury, St. Neots, PE19 2DT, England

Mrs Magdalena Madej

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Date of birth
August 1975
Nationality
British
Country of residence
England
Correspondence address
14, Springbrook, Eynesbury, St. Neots, PE19 2DT, England

Mr Waldemar Sylwester Madej

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-07-01
Ceased on
2022-03-20
Date of birth
September 1972
Nationality
British
Country of residence
England
Correspondence address
26, Chawston Close, Eaton Socon, St. Neots, PE19 8QB, England