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MSC.Software Limited

MSC.Software Limited is an active company incorporated on 1 July 1986 with the registered office located in Cobham, Surrey. MSC.Software Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02033042
Private limited company
Age
39 years
Incorporated 1 July 1986
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 August 2025 (26 days ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Cedar House
78 Portsmouth Road
Cobham
Surrey
KT11 1HY
England
Same address for the past 6 years
Telephone
01244893656
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Jan 1974
Director • Business Executive • Dutch • Lives in England • Born in Jan 1968
Director • Accountant • British • Lives in England • Born in Apr 1974
Director • Accountant • British • Lives in England • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Romax Technology Ltd
Alexander Stafford Montgomery is a mutual person.
Active
Brown & Sharpe Group Trustee Limited
Helen Elizabeth Peall is a mutual person.
Dissolved
Caefatigue Ltd
Alexander Stafford Montgomery is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5.47M
Decreased by £309.98K (-5%)
Employees
30
Decreased by 1 (-3%)
Total Assets
£4.01M
Increased by £153.12K (+4%)
Total Liabilities
-£1.05M
Decreased by £156.9K (-13%)
Net Assets
£2.96M
Increased by £310.01K (+12%)
Debt Ratio (%)
26%
Decreased by 5.11% (-16%)
Latest Activity
Confirmation Submitted
26 Days Ago on 11 Aug 2025
Miss Sian Nicola Johnston Appointed
2 Months Ago on 11 Jun 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Helen Elizabeth Peall Resigned
4 Months Ago on 9 May 2025
Helen Elizabeth Peall Resigned
4 Months Ago on 9 May 2025
Mr Edwin De Vries Appointed
4 Months Ago on 9 May 2025
Hexagon Manufacturing Intelligence, Inc. (PSC) Resigned
4 Months Ago on 1 May 2025
Hexagon Ab (PSC) Appointed
4 Months Ago on 1 May 2025
Alexander Stafford Montgomery Resigned
4 Months Ago on 1 May 2025
Mrs Keli Melissa Jones Appointed
4 Months Ago on 1 May 2025
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Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 11 Aug 2025
Memorandum and Articles of Association
Submitted on 20 Jun 2025
Resolutions
Submitted on 20 Jun 2025
Appointment of Miss Sian Nicola Johnston as a secretary on 11 June 2025
Submitted on 11 Jun 2025
Notification of Hexagon Ab as a person with significant control on 1 May 2025
Submitted on 19 May 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 19 May 2025
Cessation of Hexagon Manufacturing Intelligence, Inc. as a person with significant control on 1 May 2025
Submitted on 19 May 2025
Appointment of Mr Edwin De Vries as a director on 9 May 2025
Submitted on 9 May 2025
Termination of appointment of Helen Elizabeth Peall as a director on 9 May 2025
Submitted on 9 May 2025
Termination of appointment of Helen Elizabeth Peall as a secretary on 9 May 2025
Submitted on 9 May 2025
Repayment History
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