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 Secretary 2018-03-26 CURRENT
MISS HELEN ELIZABETH PEALL Jan 1974 British Director 2018-03-26 CURRENT
ALEXANDER MONTGOMERY May 1972 British Director 2022-04-28 CURRENT
JOHN JOSEPH LASKEY Sep 1949 Usa Director 2005-06-30 UNTIL 2007-04-16 RESIGNED
DENNIS NAGY Jul 1944 American Director RESIGNED
MR KEVIN RUBIN Jul 1974 Amercian Director 2012-09-03 UNTIL 2016-03-31 RESIGNED
FRANK PERNA Jan 1938 American Director 1998-12-13 UNTIL 2005-06-30 RESIGNED
CHRISTOPHER ST JOHN Aug 1946 British Director 1999-01-28 UNTIL 2002-05-22 RESIGNED
DR RICHARD MACNEAL Feb 1923 American Director RESIGNED
DR WERNER POHL Mar 1949 Austrian Director RESIGNED
PAUL ADRIAN NEWTON Mar 1949 British Director RESIGNED
JOHN ANDREW MONGELLUZZO Dec 1958 Usa Director 2005-06-30 UNTIL 2009-11-19 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
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 1992-08-08 UNTIL 2009-09-14 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
SAM AURIEMMA Sep 1952 American Director 2007-04-16 UNTIL 2009-10-16 RESIGNED
MR OLAF WIJMA Apr 1971 Dutch Director 2017-04-12 UNTIL 2018-01-31 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2009-09-14 UNTIL 2011-04-30 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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GREEN URETHANES LIMITED WALTON ON TRENT Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
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
NAFEMS GLASGOW SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.

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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