About

Registered Number: 08972816
Date of Incorporation: 02/04/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: First Floor, Telecom House, 125-135 Preston Road, Brighton, BN1 6AF,

 

Mkv Software Ltd was established in 2014, it's status in the Companies House registry is set to "Active". There is one director listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RENNIE, Michael 02 April 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Kiyoka Rennie/
1986-11
Individual person with significant control Japanese/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Michael Rennie/
1984-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 06 September 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 03 July 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 31 October 2017
PSC01 - N/A 29 June 2017
SH01 - Return of Allotment of shares 29 June 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 11 January 2017
AD01 - Change of registered office address 04 January 2017
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 15 April 2015
AD01 - Change of registered office address 15 April 2015
AD01 - Change of registered office address 15 April 2015
NEWINC - New incorporation documents 02 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.