MSC.SOFTWARE LIMITED - COBHAM


Company Profile Company Filings

Overview

MSC.SOFTWARE LIMITED is a Private Limited Company from COBHAM ENGLAND and has the status: Active.
MSC.SOFTWARE LIMITED was incorporated 37 years ago on 01/07/1986 and has the registered number: 02033042. The accounts status is FULL and accounts are next due on 30/09/2024.

MSC.SOFTWARE LIMITED - COBHAM

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CEDAR HOUSE
COBHAM
SURREY
KT11 1HY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS HELEN ELIZABETH PEALL Jan 1974 British Director 2018-03-26 CURRENT
MISS HELEN ELIZABETH PEALL Secretary 2018-03-26 CURRENT
ALEXANDER MONTGOMERY May 1972 British Director 2022-04-28 CURRENT
JOHN ANDREW MONGELLUZZO Dec 1958 Usa Director 2005-06-30 UNTIL 2009-11-19 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 1992-08-08 UNTIL 2009-09-14 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2009-09-14 UNTIL 2011-04-30 RESIGNED
MR OLAF WIJMA Apr 1971 Dutch Director 2017-04-12 UNTIL 2018-01-31 RESIGNED
DR RICHARD MACNEAL Feb 1923 American Director RESIGNED
CHRISTOPHER ST JOHN Aug 1946 British Director 1999-01-28 UNTIL 2002-05-22 RESIGNED
MR KEVIN RUBIN Jul 1974 Amercian Director 2012-09-03 UNTIL 2016-03-31 RESIGNED
DR WERNER POHL Mar 1949 Austrian Director RESIGNED
FRANK PERNA Jan 1938 American Director 1998-12-13 UNTIL 2005-06-30 RESIGNED
PAUL ADRIAN NEWTON Mar 1949 British Director RESIGNED
DENNIS NAGY Jul 1944 American Director RESIGNED
SAM AURIEMMA Sep 1952 American Director 2007-04-16 UNTIL 2009-10-16 RESIGNED
AMIR ALI MOBAYEN Nov 1959 Usa Director 2005-06-30 UNTIL 2009-11-20 RESIGNED
HALUK MENDERES Jul 1960 German Director 1999-08-25 UNTIL 2005-06-30 RESIGNED
MR WOLFGANG ANTON MARB Feb 1958 German Director 2009-11-11 UNTIL 2012-07-01 RESIGNED
JOHN JOSEPH LASKEY Sep 1949 Usa Director 2005-06-30 UNTIL 2007-04-16 RESIGNED
MR JAMES DAVID JOHNSON Dec 1956 Us Citizen Director 2009-11-11 UNTIL 2011-03-25 RESIGNED
PAOLO GUGLIELMINI Jun 1977 Italian Director 2018-01-31 UNTIL 2022-04-28 RESIGNED
LOUIS GRECO Jan 1948 Us Citizen Director RESIGNED
DAVID FAIRCHILD Mar 1961 Usa Director 2002-05-13 UNTIL 2009-11-12 RESIGNED
MR DOUGLAS CAMPBELL Jul 1963 American Director 2009-11-11 UNTIL 2018-01-31 RESIGNED
MR KAIS BOUCHIBA Sep 1967 French Director 2011-07-01 UNTIL 2016-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hexagon Manufacturing Intelligence, Inc. 2021-12-31 North Kingstown   Rhode Island Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hexagon Ab 2018-07-25 - 2021-12-31 Stockholm   Se-103 59 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Msc. Software Corporation 2016-04-06 - 2018-07-25 Newport Beach   California Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

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CAEFATIGUE LTD COBHAM ENGLAND Dissolved... SMALL 62012 - Business and domestic software development
ROMAX DESIGN SOLUTIONS LIMITED COBHAM ENGLAND Dissolved... SMALL 71129 - Other engineering activities
G B E CONSULTANTS LLP COBHAM Active MICRO ENTITY None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-10-01 31-12-2020 1,675,252 Cash 2,173,150 equity
ACCOUNTS - Final Accounts 2020-08-08 31-12-2019 1,707,072 Cash 1,907,760 equity
ACCOUNTS - Final Accounts 2019-08-03 31-12-2018 2,037,931 Cash 1,751,985 equity
ACCOUNTS - Final Accounts 2018-07-31 31-12-2017 185,767 Cash 1,615,824 equity

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