MAK-SYSTEM TOPCO LIMITED
12419402 · Active · Ltd · 6 yrs · London
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What Chris sees
Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 14 days away. Confirmation statement is due 19 Feb 2027 (last filed 5 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
19 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MAK-SYSTEM TOPCO LIMITED
12419402Active· Ltd· England Wales· 2020-01-22Incorporated 2020-01-22Health 90/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
4
Resigned · 12mo
8
200% board churn in the last 12 months — significant instability.
Recent board changes
- VISTRA COSEC LIMITED· Corporate SecretaryAppointed 2026-08-26
- CSC CLS (UK) LIMITED· Corporate SecretaryResigned 2026-08-26
- ATTAYA, Kim Charles· DirectorAppointed 2026-06-30
- COLLINS, Todd Jay· DirectorAppointed 2026-06-30
VISTRA COSEC LIMITED
Corporate Secretary
- Appointed
- 2026-08-26
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ATTAYA, Kim Charles
Director
- Appointed
- 2026-06-30
- Nationality
- American
- Residence
- United States
- Born
- 08/1981
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COLLINS, Todd Jay
Director
- Appointed
- 2026-06-30
- Nationality
- American
- Residence
- United States
- Born
- 02/1965
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JAUBERT, Frank
Director
- Appointed
- 2026-06-30
- Nationality
- French
- Residence
- France
- Born
- 09/1973
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CSC CLS (UK) LIMITED
Corporate Secretary
- Appointed
- 2020-02-18
- Resigned
- 2026-08-26
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ADAMS, Juliette, Mrs.
Director
- Appointed
- 2020-09-18
- Resigned
- 2021-05-06
- Nationality
- British
- Residence
- England
- Born
- 09/1984
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DESHAYES, Benjamin Patrick
Director
- Appointed
- 2022-04-28
- Resigned
- 2022-12-13
- Nationality
- French
- Residence
- France
- Born
- 10/1979
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HOWLETT-BOLTON, Andrew John
Director
- Appointed
- 2021-05-06
- Resigned
- 2022-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1980
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HOWLETT-BOLTON, Andrew John
Director
- Appointed
- 2020-02-18
- Resigned
- 2020-09-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1980
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KISKOVSKI, Alexandre Vasile Jonathan
Director
- Appointed
- 2020-02-18
- Resigned
- 2026-06-30
- Nationality
- French
- Residence
- England
- Born
- 03/1986
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KISKOVSKI, Barbara Elisabeth
Director
- Appointed
- 2020-02-18
- Resigned
- 2026-06-30
- Nationality
- French
- Residence
- England
- Born
- 10/1989
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LASOCKI, Vladimir Albert Georges
Director
- Appointed
- 2020-02-18
- Resigned
- 2026-06-30
- Nationality
- French
- Residence
- United Kingdom
- Born
- 05/1973
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MEYER, Philipp
Director
- Appointed
- 2022-12-13
- Resigned
- 2024-12-19
- Nationality
- German
- Residence
- Germany
- Born
- 06/1982
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MEYER, Philipp
Director
- Appointed
- 2020-02-18
- Resigned
- 2021-05-06
- Nationality
- German
- Residence
- Germany
- Born
- 06/1982
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SALETTES, Remy Andre Francis
Director
- Appointed
- 2025-01-24
- Resigned
- 2026-06-30
- Nationality
- French
- Residence
- United Kingdom
- Born
- 12/1988
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SENARD, Laurent Bruno Jean Marie
Director
- Appointed
- 2020-02-18
- Resigned
- 2026-06-30
- Nationality
- French
- Residence
- France
- Born
- 05/1982
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SHAMDASANI, Lucy Caroline
Director
- Appointed
- 2022-04-28
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- England
- Born
- 10/1973
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TURCK, Lucile Marie Claire
Director
- Appointed
- 2022-04-06
- Resigned
- 2026-06-30
- Nationality
- French
- Residence
- France
- Born
- 05/1990
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ZAFRANI, Jonathan Nicolas
Director
- Appointed
- 2020-01-22
- Resigned
- 2022-04-28
- Nationality
- French
- Residence
- France
- Born
- 09/1977
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