OpenCompanies

3medsoftware Limited

Company number
10896957
Status
Active
Type
Private Limited Company
Incorporated
3 Aug 2017
Nature of business
Business and domestic software development
Corporate group
Masada Ltd (4 companies)

Registered office

19 The Circle
Queen Elizabeth Street
London
SE1 2JE

Officers

NameRoleAppointedResigned
GARUZZO, Carlo Arturo Director 3 Aug 2017 1 Mar 2018
ROE, Nicholas Ian Director 1 Mar 2018 1 Oct 2019
ROCCA, Pietro Director 20 May 2019 7 Apr 2020
NARDUZZI, Edoardo Director 3 Aug 2017

Control

NameNature of controlNotifiedCeased
Mr Edoardo Narduzzi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Aug 2017 1 Jan 2018
Mr. Edoardo Narduzzi Significant Influence Or Control 4 Sep 2018 7 Oct 2019
Masada Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
7 Oct 2019

Accounts

Year ended Net assets Cash
31 Dec 2025 -£40,827 -
31 Dec 2024 £32,297 £145
31 Dec 2023 £13,089 -
31 Dec 2022 £9,578 -
31 Dec 2021 £23,939 -
31 Dec 2020 £627,102 -
31 Dec 2019 £798,842 £178
31 Aug 2018 £1,076,730 -

Connections

Owned by

3medsoftware Limited → Masada Ltd

Registered address

338 companies are registered at this address - likely a registration agent.

Data