Company number 03081768
Status Active
Incorporation Date 19 July 1995
Company Type Private Limited Company
Address SWAN HOUSE, 11 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Satisfaction of charge 4 in full; Satisfaction of charge 5 in full. The most likely internet sites of MCG COMPUTER SOLUTIONS LIMITED are www.mcgcomputersolutions.co.uk, and www.mcg-computer-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.7 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcg Computer Solutions Limited is a Private Limited Company.
The company registration number is 03081768. Mcg Computer Solutions Limited has been working since 19 July 1995.
The present status of the company is Active. The registered address of Mcg Computer Solutions Limited is Swan House 11 Woodbrook Crescent Billericay Essex Cm12 0eq. . SMALLBONE, Walter John is a Secretary of the company. CONNOR, Peter John is a Director of the company. SMALLBONE, Walter John is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary GUMPERT, Matthew William has been resigned. Secretary HAMILTON, Nick has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director GUMPERT, Carolyne Grace has been resigned. Director GUMPERT, Matthew William has been resigned. Director HAMILTON, Nick has been resigned. Director SLYFIELD, Geoffrey Alan has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 19 July 1995
Appointed Date: 19 July 1995
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 19 July 1995
Appointed Date: 19 July 1995
Director
HAMILTON, Nick
Resigned: 14 July 2003
Appointed Date: 10 May 2002
67 years old
Persons With Significant Control
Tangent International Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MCG COMPUTER SOLUTIONS LIMITED Events
22 Sep 2016
Accounts for a dormant company made up to 31 March 2016
02 Sep 2016
Satisfaction of charge 4 in full
02 Sep 2016
Satisfaction of charge 5 in full
02 Aug 2016
Confirmation statement made on 19 July 2016 with updates
28 Sep 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 64 more events
03 Oct 1995
Accounting reference date notified as 31/08
15 Aug 1995
New director appointed
15 Aug 1995
New secretary appointed;new director appointed
15 Aug 1995
Registered office changed on 15/08/95 from: international house 31 church road hendon.london. NW4 4EB.
19 Jul 1995
Incorporation
12 August 2005
Composite all assets guarantee and debenture
Delivered: 20 August 2005
Status: Satisfied
on 2 September 2016
Persons entitled: Ge Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
19 October 2004
Composite all assets guarantee and debenture
Delivered: 21 October 2004
Status: Satisfied
on 2 September 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
10 May 2002
Debenture
Delivered: 15 May 2002
Status: Outstanding
Persons entitled: Tangent International Limited
Description: Fixed and floating charges over the undertaking and all…
27 June 1997
Legal mortgage
Delivered: 7 July 1997
Status: Satisfied
on 28 May 2002
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 8 mount mews hampton middlesex. And the…
16 October 1995
Mortgage debenture
Delivered: 20 October 1995
Status: Satisfied
on 28 May 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…