opendata.bot
Company number
04680615

MAK-SYSTEM MEDISOFT LIMITED

Officer · ALTIOS INTERNATIONAL UK LIMITED and 5 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MAK-SYSTEM MEDISOFT LIMITED
Company number
04680615
Registered office
WILBERFORCE HOUSE, STATION ROAD, LONDON, NW4 4QE · 173 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 February 2003
Status
Active
Age
23 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
30 Mar 2027
Confirmation statement — last
16 Mar 2026

Officers

2 active · 4 resigned

ALTIOS INTERNATIONAL UK LIMITED
corporate-secretary
Appointed 31/10/2020
Active
JAUBERT, Frank, Mr.
director
Appointed 22/06/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cep V I 5 Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/02/2020
Mak-System Group Limited
owns 75–100% of shares
Notified 22/07/2020
Mr Simon Kiskovski
owns 75–100% of shares · has significant influence or control (through a firm)
Notified 27/02/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mak-System Group Limited name only
owns 75–100% of shares Notified 22/07/2020
Cep V I 5 Uk Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/07/2020
Mr Simon Kiskovski
born 10/1944 · England owns 75–100% of shares · has significant influence or control Control ended 18/02/2020

Serving officers

ALTIOS INTERNATIONAL UK LIMITED
corporate-secretary Appointed 31/10/2020
JAUBERT, Frank, Mr.
director Appointed 22/06/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/06/2021 Director appointed — JAUBERT, Frank, Mr.
21/06/2021 Director resigned HOUSSIAU, Philippe Victor Julien —
31/10/2020 Corporate-secretary resigned FRENGER INTERNATIONAL LIMITED —
31/10/2020 Corporate-secretary appointed — ALTIOS INTERNATIONAL UK LIMITED
22/07/2020 Person with significant control ceased Cep V I 5 Uk Limited —
22/07/2020 Person with significant control added — Mak-System Group Limited
18/02/2020 Person with significant control ceased Mr Simon Kiskovski —
18/02/2020 Person with significant control added — Cep V I 5 Uk Limited
18/02/2020 Director resigned KISKOVSKI, Simon —
18/02/2020 Director appointed — HOUSSIAU, Philippe Victor Julien
27/02/2017 Person with significant control added — Mr Simon Kiskovski
01/07/2006 Corporate-secretary appointed — FRENGER INTERNATIONAL LIMITED
30/06/2005 Corporate-secretary resigned SOUTHAMPTON PLACE SECRETARIES LIMITED —
27/02/2003 Director appointed — KISKOVSKI, Simon
27/02/2003 Corporate-secretary appointed — SOUTHAMPTON PLACE SECRETARIES LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 186
▲ 3.6%
 179
Employees (avg) 0 0

Documents for MAK-SYSTEM MEDISOFT LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
CH04 — change-corporate-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-small
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
AP04 — appoint-corporate-secretary-company-with-name-date
officers
AA01 — change-account-reference-date-company-current-shortened
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MA — memorandum-articles
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MAK-SYSTEM MEDISOFT LIMITED?▾
According to the official registry, the company number of MAK-SYSTEM MEDISOFT LIMITED is 04680615.
Where is MAK-SYSTEM MEDISOFT LIMITED registered?▾
The registered office is WILBERFORCE HOUSE, STATION ROAD, LONDON, NW4 4QE.
Who runs MAK-SYSTEM MEDISOFT LIMITED?▾
ALTIOS INTERNATIONAL UK LIMITED is listed among the officers of MAK-SYSTEM MEDISOFT LIMITED.
What is the SIC code of MAK-SYSTEM MEDISOFT LIMITED?▾
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls MAK-SYSTEM MEDISOFT LIMITED?▾
Cep V I 5 Uk Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MAK-SYSTEM MEDISOFT LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MAK-SYSTEM MEDISOFT LIMITED (04680615)

MAK-SYSTEM MEDISOFT LIMITED is a private limited company incorporated on 27 February 2003 and registered in the United Kingdom under company number 04680615. Its registered office is at WILBERFORCE HOUSE, STATION ROAD, LONDON, NW4 4QE. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Cep V I 5 Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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