MOODY SYSTEMS LIMITED
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Bassetlaw » DN22 7SN

Company number 04377323
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address WEST CARR ROAD IND EST, RETFORD, NOTTINGHAMSHIRE, DN22 7SN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 125 . The most likely internet sites of MOODY SYSTEMS LIMITED are www.moodysystems.co.uk, and www.moody-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Retford Low Level Rail Station is 0.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moody Systems Limited is a Private Limited Company. The company registration number is 04377323. Moody Systems Limited has been working since 19 February 2002. The present status of the company is Active. The registered address of Moody Systems Limited is West Carr Road Ind Est Retford Nottinghamshire Dn22 7sn. . TOMLINSON, David is a Secretary of the company. MOODY, Graham Paul is a Director of the company. TOMLINSON, David is a Director of the company. WILKINSON, Malcolm Arthur is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ARCHER, Adam Strudwick has been resigned. Director DOXEY, Philip Richard has been resigned. Director PAUL, Nicholas John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TOMLINSON, David
Appointed Date: 19 February 2002
Director
MOODY, Graham Paul
Appointed Date: 12 April 2002
77 years old
Director
TOMLINSON, David
Appointed Date: 23 September 2010
53 years old
Director
WILKINSON, Malcolm Arthur
Appointed Date: 19 February 2002
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002
Director
ARCHER, Adam Strudwick
Resigned: 01 November 2013
Appointed Date: 19 February 2002
64 years old
Director
DOXEY, Philip Richard
Resigned: 31 October 2013
Appointed Date: 01 October 2008
61 years old
Director
PAUL, Nicholas John
Resigned: 01 November 2013
Appointed Date: 01 December 2006
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002

Persons With Significant Control

Moody Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOODY SYSTEMS LIMITED Events

01 Mar 2017
Confirmation statement made on 18 February 2017 with updates
17 Dec 2016
Full accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 125
04 Oct 2015
Full accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 125
...
... and 53 more events
26 Mar 2002
Director resigned
26 Mar 2002
New secretary appointed
26 Mar 2002
New director appointed
26 Mar 2002
New director appointed
19 Feb 2002
Incorporation

MOODY SYSTEMS LIMITED Charges

4 October 2013
Charge code 0437 7323 0002
Delivered: 8 October 2013
Status: Satisfied on 7 January 2014
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
28 February 2011
Debenture
Delivered: 3 March 2011
Status: Satisfied on 12 March 2014
Persons entitled: Moody PLC
Description: Fixed and floating charge over the undertaking and all…

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