MSYS UK LTD
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 3HD

Company number 04092738
Status Voluntary Arrangement
Incorporation Date 19 October 2000
Company Type Private Limited Company
Address 30A MILL STREET, BEDFORD, BEDFORDSHIRE, MK40 3HD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Termination of appointment of Vijaya Kumar Mandadi as a director on 13 November 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2016-09-20 GBP 1,000 . The most likely internet sites of MSYS UK LTD are www.msysuk.co.uk, and www.msys-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Bedford Rail Station is 0.6 miles; to Kempston Hardwick Rail Station is 3.5 miles; to Lidlington Rail Station is 7.7 miles; to Flitwick Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Msys Uk Ltd is a Private Limited Company. The company registration number is 04092738. Msys Uk Ltd has been working since 19 October 2000. The present status of the company is Voluntary Arrangement. The registered address of Msys Uk Ltd is 30a Mill Street Bedford Bedfordshire Mk40 3hd. . THIYAGIARAJAN, Rajamani is a Director of the company. Secretary NAINI, Venugopal has been resigned. Secretary SAMA, Madhukar has been resigned. Secretary WASANI, Sejal has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary VINEHEATH NOMINEES LIMITED has been resigned. Director MANDADI, Vijaya Kumar has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
THIYAGIARAJAN, Rajamani
Appointed Date: 19 October 2000
63 years old

Resigned Directors

Secretary
NAINI, Venugopal
Resigned: 15 May 2015
Appointed Date: 21 November 2003

Secretary
SAMA, Madhukar
Resigned: 21 November 2003
Appointed Date: 21 March 2003

Secretary
WASANI, Sejal
Resigned: 25 December 2001
Appointed Date: 15 December 2000

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 October 2000
Appointed Date: 19 October 2000

Secretary
VINEHEATH NOMINEES LIMITED
Resigned: 21 March 2003
Appointed Date: 19 October 2000

Director
MANDADI, Vijaya Kumar
Resigned: 13 November 2015
Appointed Date: 19 October 2000
73 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 October 2000
Appointed Date: 19 October 2000

Persons With Significant Control

Mr Rajamani Thiyagiarajan
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

MSYS UK LTD Events

24 Oct 2016
Confirmation statement made on 19 October 2016 with updates
20 Oct 2016
Termination of appointment of Vijaya Kumar Mandadi as a director on 13 November 2015
20 Sep 2016
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2016-09-20
  • GBP 1,000

16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 May 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 19 March 2016
...
... and 53 more events
31 Oct 2000
Director resigned
31 Oct 2000
New secretary appointed
31 Oct 2000
New director appointed
31 Oct 2000
New director appointed
19 Oct 2000
Incorporation