MAK-SYSTEM TOPCO LIMITED
- Legal registered address
- 1 Bartholomew Lane London United Kingdom EC2N 2AX Copied!
Current company directors
CSC CLS (UK) LIMITED
DESHAYES, Benjamin Patrick
HOWLETT-BOLTON, Andrew John
HOWLETT-BOLTON, Andrew John
KISKOVSKI, ALEXANDRE VASILE JONATHAN
KISKOVSKI, BARBARA ELISABETH
LASOCKI, VLADIMIR ALBERT GEORGES
MEYER, Philipp
MEYER, Philipp
SALETTES, Remy Andre Francis
SENARD, LAURENT BRUNO JEAN MARIE
SHAMDASANI, Lucy Caroline
TURCK, Lucile Marie Claire
ZAFRANI, JONATHAN NICOLAS
View full details of company directors- Company number
- 12419402 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 5 February 2025
Next statement due by 19 February 2026
Nature of business (SIC)
64209 - Activities of other holding companies not elsewhere classified
Previous company names
Name | Date previous name changed |
---|---|
CEP V I 5 TOPCO LIMITED | 2 July 2020 |
Latest company documents
Date | Description |
---|---|
25/03/2525 March 2025 | Confirmation statement made on 2025-02-05 with no updates |
21/03/2521 March 2025 | Termination of appointment of Philipp Meyer as a director on 2024-12-19 |
21/03/2521 March 2025 | Appointment of Mr Remy Andre Francis Salettes as a director on 2025-01-24 |
13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
11/10/2411 October 2024 | Group of companies' accounts made up to 2023-12-31 |
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