MIS SYSTEMS ENGINEERING LIMITED
RUDHEATH NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW9 7UG

Company number 04251541
Status Active
Incorporation Date 13 July 2001
Company Type Private Limited Company
Address CHARNWOOD HOUSE, GADBROOK BUSINESS CENTRE, RUDHEATH NORTHWICH, CHESHIRE, CW9 7UG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100 . The most likely internet sites of MIS SYSTEMS ENGINEERING LIMITED are www.missystemsengineering.co.uk, and www.mis-systems-engineering.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and three months. Mis Systems Engineering Limited is a Private Limited Company. The company registration number is 04251541. Mis Systems Engineering Limited has been working since 13 July 2001. The present status of the company is Active. The registered address of Mis Systems Engineering Limited is Charnwood House Gadbrook Business Centre Rudheath Northwich Cheshire Cw9 7ug. The company`s financial liabilities are £45.55k. It is £29.04k against last year. The cash in hand is £497.62k. It is £126.18k against last year. And the total assets are £566.83k, which is £122.59k against last year. MCLAUGHLIN, Stewart Grant is a Secretary of the company. APPLEYARD, Mark is a Director of the company. MCLAUGHLIN, Carol Ann is a Director of the company. MCLAUGHLIN, Stewart Grant is a Director of the company. Secretary MCLAUGHLIN, Andrew James has been resigned. Secretary MCLAUGHLIN, Stewart Grant has been resigned. The company operates in "Information technology consultancy activities".


mis systems engineering Key Finiance

LIABILITIES £45.55k
+175%
CASH £497.62k
+33%
TOTAL ASSETS £566.83k
+27%
All Financial Figures

Current Directors

Secretary
MCLAUGHLIN, Stewart Grant
Appointed Date: 18 June 2014
Director
APPLEYARD, Mark
Appointed Date: 13 July 2001
58 years old
Director
MCLAUGHLIN, Carol Ann
Appointed Date: 01 August 2011
72 years old
Director
MCLAUGHLIN, Stewart Grant
Appointed Date: 13 July 2001
71 years old

Resigned Directors

Secretary
MCLAUGHLIN, Andrew James
Resigned: 18 June 2014
Appointed Date: 13 November 2007
Secretary
MCLAUGHLIN, Stewart Grant
Resigned: 13 November 2007
Appointed Date: 13 July 2001

Persons With Significant Control

Mr Stewart Grant Mclaughlin
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIS SYSTEMS ENGINEERING LIMITED Events

22 Jul 2016
Confirmation statement made on 13 July 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 September 2015
22 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
08 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Jul 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
...
... and 32 more events
29 Jul 2002
Return made up to 13/07/02; full list of members
25 Apr 2002
Accounting reference date extended from 31/07/02 to 30/09/02
17 Oct 2001
Statement of affairs
17 Oct 2001
Ad 01/10/01--------- £ si 99@1=99 £ ic 1/100
13 Jul 2001
Incorporation

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