MADEYE SOFTWARE LIMITED -


Company Profile Company Filings

Overview

MADEYE SOFTWARE LIMITED is a Private Limited Company from and has the status: Active.
MADEYE SOFTWARE LIMITED was incorporated 25 years ago on 24/09/1998 and has the registered number: 03637840. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

MADEYE SOFTWARE LIMITED -

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

31 CLIFT ROAD
BS3 1RZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW PAUL TRAILL INNES Feb 1969 British Director 1998-09-24 CURRENT
WILLIAM HOWARD TRAILL INNES Jul 1971 Secretary 1998-09-24 CURRENT
FIRST DIRECTORS LIMITED Corporate Nominee Director 1998-09-24 UNTIL 1998-09-24 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1998-09-24 UNTIL 1998-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Matthew Paul Traill Innes 2016-04-06 2/1969 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
BS3 COMMUNITY DEVELOPMENT SOUTHVILLE Active SMALL 86900 - Other human health activities
ARTIST BIOGRAPHIES LTD GOFF'S OAK ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
MADEYE TRADING LTD BRISTOL ENGLAND Active DORMANT 64301 - Activities of investment trusts

Free Reports Available

Report Date Filed Date of Report Assets
MADEYE_SOFTWARE_LTD - Accounts 2024-05-29 30-09-2023 £172,929 Cash £185,728 equity
MADEYE_SOFTWARE_LTD - Accounts 2023-06-27 30-09-2022 £148,818 Cash £166,865 equity
Madeye Software Limited - Filleted accounts 2022-06-24 30-09-2021 £91,461 Cash £140,997 equity
Madeye Software Limited - Filleted accounts 2021-06-15 30-09-2020 £121,007 Cash £132,521 equity
Madeye Software Limited - Filleted accounts 2020-07-10 30-09-2019 £131,050 Cash £145,460 equity
Madeye Software Limited - Filleted accounts 2019-06-22 30-09-2018 £93,327 Cash £89,071 equity
Madeye Software Limited - Filleted accounts 2018-06-26 30-09-2017 £63,075 Cash £68,304 equity
Madeye Software Limited - Abbreviated accounts 2017-06-14 30-09-2016 £68,218 Cash
MADEYE SOFTWARE LIMITED - Abbreviated accounts 2016-06-28 24-09-2015 £67,730 Cash
MADEYE SOFTWARE LIMITED - Abbreviated accounts 2015-06-02 24-09-2014 £95,110 Cash

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CompanyName Address Company Status Accounts Status Main Company Activity
FOXTON BUDD LTD BRISTOL ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
MADEYE TRADING LTD BRISTOL ENGLAND Active DORMANT 64301 - Activities of investment trusts