Misoft (Group) Limited

Active03333760 Private limited company
Incorporated
14 March 1997 (29 years)
Industry
Activities of head offices (70100)
Directors
Brent Joseph Pietrzak
Cort Steven Townsend
Owned by
Tharstern Group Limited
Accounts type
Dormant
Region
North West
Address
Parkhill Business Centre
Padiham Road
Burnley
BB12 6TG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Pietrzak, Brent Joseph
Director · Appointed 27 October 2025
American
Born July 1975 (51)
Townsend, Cort Steven
Director · Appointed 27 October 2025
American
Born June 1979 (47)
Officer history (17 former)
27 October 2025
Resigned Crouse, Michael Louis as Director
27 October 2025
Appointed Townsend, Cort Steven as Director
27 October 2025
Resigned Vertachnik, Daniel as Director
27 October 2025
Appointed Pietrzak, Brent Joseph as Director
27 October 2025
Resigned Crouse, Michael Louis as Secretary
21 May 2024
Appointed Vertachnik, Daniel as Director
17 May 2024
Resigned Gartner, Christian as Director
31 July 2023
Resigned Mcmurtrie, Keith Steven as Director
24 March 2023
Appointed Gartner, Christian as Director
24 March 2023
Appointed Crouse, Michael Louis as Director
24 March 2023
Resigned Shuker, Nigel as Secretary
24 March 2023
Appointed Crouse, Michael Louis as Secretary
24 March 2023
Resigned Ward, Kinsley Jonathan as Director
24 March 2023
Resigned Lord, John Antony Charles as Director
23 June 2016
Appointed Shuker, Nigel as Secretary
23 June 2016
Resigned Mcevoy, Andrew John as Secretary
18 July 2014
Appointed Mcmurtrie, Keith Steven as Director
18 July 2014
18 July 2014
Appointed Lord, John Antony Charles as Director
18 July 2014
Appointed Mcevoy, Andrew John as Secretary
18 July 2014
Appointed Ward, Kinsley Jonathan as Director
18 July 2014
Resigned Bannister, Janine Elizabeth as Secretary
18 July 2014
Resigned Bannister, Janine Elizabeth as Director
1 June 1998
Resigned Harrison, Keith Norman as Director
1 June 1998
Appointed Bannister, Richard Michael Rennie as Director
1 June 1998
Appointed Bannister, Janine Elizabeth as Secretary
1 June 1998
Appointed Bannister, Janine Elizabeth as Director
1 June 1998
Resigned Harrison, Keith Norman as Secretary
1 June 1998
Resigned Mcmurtrie, Keith Steven as Director
19 March 1997
Appointed Harrison, Keith Norman as Secretary
19 March 1997
Appointed Mcmurtrie, Keith Steven as Director
19 March 1997
Appointed Harrison, Keith Norman as Director
19 March 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 March 1997
Resigned Company Directors Limited as Corporate Nominee Director
14 March 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 March 1997
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tharstern Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Financials

Net Assets
£16,043

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £16,043 £16,043 £16,043 £16,043 £16,043 £16,043
Balance sheet detail
202520242023202220212020
Fixed Assets£13,913£13,913£13,913£13,913
Current Assets£2,132£2,132£2,132£2,132
Creditors (< 1 year)£2£2£2£2
Net Current Assets£2,130£2,130£2,130£2,130
Net Assets£16,043£16,043£16,043£16,043£16,043£16,043
Shareholder Funds£16,043£16,043£16,043£16,043£16,043£16,043

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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