Makesys Limited

Active08902074 Private limited company
Incorporated
19 February 2014 (12 years)
Industry
Business and domestic software development (62012)
Directors
Peter David Bennett
Owned by
Andrew Craig Sturges
Peter David Bennett
Accounts type
Dormant
Region
South West
Address
34 St Nicholas Street
Bristol
BS1 1TG

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bennett, Peter David
Director · Appointed 19 February 2014
British
Born May 1978 (48)
Director · Appointed 19 February 2014
British
Born February 1964 (62)
Officer history (1 former)
25 November 2016
Resigned Shaw, Carl Robert, Dr as Director
19 February 2014
Appointed Bennett, Peter David as Director
19 February 2014
Appointed Sturges, Andrew Craig as Director
19 February 2014
Appointed Shaw, Carl Robert, Dr as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1964 (62)
Peter David Bennett
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1978 (48)

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£102

Trend

Net Assets
£0 £50 £100 £150 2020 2021 2022 2023 2024 2025 £102 £102 £102 £102 £102 £102
Balance sheet detail
202520242023202220212020
Net Assets£102£102£102£102£102£102
Shareholder Funds£102£102£102£102£102£102

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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