MSYS SOFTWARE SOLUTIONS LIMITED
CHORLEY IMPERIAL MSYS LIMITED IMPERIAL MULTIPART IMS LIMITED MULTIPART IMS LIMITED MULTIPART LOGISTICS SERVICES LIMITED

Hellopages » Lancashire » Chorley » PR6 7AJ

Company number 03070542
Status Active
Incorporation Date 20 June 1995
Company Type Private Limited Company
Address LOGISTICS HOUSE, BUCKSHAW AVENUE, CHORLEY, LANCASHIRE, PR6 7AJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 2 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of MSYS SOFTWARE SOLUTIONS LIMITED are www.msyssoftwaresolutions.co.uk, and www.msys-software-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Msys Software Solutions Limited is a Private Limited Company. The company registration number is 03070542. Msys Software Solutions Limited has been working since 20 June 1995. The present status of the company is Active. The registered address of Msys Software Solutions Limited is Logistics House Buckshaw Avenue Chorley Lancashire Pr6 7aj. . ROBERTS, Paul John is a Secretary of the company. JONES, Andrew John is a Director of the company. ROBERTS, Paul John is a Director of the company. SARGUNARAJ, Ravichandran is a Director of the company. Secretary COLES, Pamela Mary has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary GATELEY, Christopher has been resigned. Secretary IVES, Deborah Ann has been resigned. Secretary YOUNG, Mark Lees has been resigned. Secretary YOUNG, Mark Lees has been resigned. Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ARBEE, Osman Suluman has been resigned. Director ASHCROFT, Helen Patricia has been resigned. Director BOETTGER, Roeloff Jacobus has been resigned. Director BRODY, Hubert Rene has been resigned. Director CLARK, Geoffrey has been resigned. Director COLES, Pamela Mary has been resigned. Director EASTER, Philip Charles has been resigned. Nominee Director FNCS LIMITED has been resigned. Director GATELEY, Christopher has been resigned. Director HARRIS, Peter Robert has been resigned. Director LOW, Franek Stanley has been resigned. Director MACHELL, Simon Christopher has been resigned. Director MCWILLIAM, Martin Frederick has been resigned. Director NORRIS, James John has been resigned. Director RAMACHANDRAN, Dinesh has been resigned. Director SIMPSON, Alan Keith has been resigned. Director SLEE, Richard Peter has been resigned. Director SNEYD, Brian Joseph has been resigned. Director SNOWBALL, Patrick Joseph Robert has been resigned. Director STEPHENSON, John has been resigned. Director THAKRAR, Deven has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROBERTS, Paul John
Appointed Date: 07 September 2006
Director
JONES, Andrew John
Appointed Date: 31 October 2014
64 years old
Director
ROBERTS, Paul John
Appointed Date: 07 September 2006
57 years old
Director
SARGUNARAJ, Ravichandran
Appointed Date: 23 October 2009
70 years old

Resigned Directors

Secretary
COLES, Pamela Mary
Resigned: 30 June 2005
Appointed Date: 22 May 2000
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 04 August 1995
Appointed Date: 20 June 1995
Secretary
GATELEY, Christopher
Resigned: 06 September 2006
Appointed Date: 11 April 2006
Secretary
IVES, Deborah Ann
Resigned: 13 December 1999
Appointed Date: 30 November 1998
Secretary
YOUNG, Mark Lees
Resigned: 22 May 2000
Appointed Date: 13 December 1999
Secretary
YOUNG, Mark Lees
Resigned: 30 November 1998
Appointed Date: 04 August 1995
Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 11 April 2006
Appointed Date: 30 June 2005
Director
ARBEE, Osman Suluman
Resigned: 06 June 2008
Appointed Date: 06 August 2007
66 years old
Director
ASHCROFT, Helen Patricia
Resigned: 31 May 2002
Appointed Date: 01 March 1997
64 years old
Director
BOETTGER, Roeloff Jacobus
Resigned: 31 May 2007
Appointed Date: 11 April 2006
64 years old
Director
BRODY, Hubert Rene
Resigned: 06 August 2007
Appointed Date: 11 April 2006
61 years old
Director
CLARK, Geoffrey
Resigned: 30 September 2001
Appointed Date: 08 September 1999
71 years old
Director
COLES, Pamela Mary
Resigned: 30 June 2005
Appointed Date: 31 May 2002
64 years old
Director
EASTER, Philip Charles
Resigned: 11 April 2006
Appointed Date: 30 June 2005
72 years old
Nominee Director
FNCS LIMITED
Resigned: 04 August 1995
Appointed Date: 20 June 1995
Director
GATELEY, Christopher
Resigned: 25 January 2012
Appointed Date: 11 April 2006
63 years old
Director
HARRIS, Peter Robert
Resigned: 11 April 2006
Appointed Date: 31 December 1998
74 years old
Director
LOW, Franek Stanley
Resigned: 31 March 1997
Appointed Date: 04 August 1995
78 years old
Director
MACHELL, Simon Christopher
Resigned: 11 April 2006
Appointed Date: 30 June 2005
62 years old
Director
MCWILLIAM, Martin Frederick
Resigned: 06 June 2008
Appointed Date: 15 November 2007
61 years old
Director
NORRIS, James John
Resigned: 31 March 2008
Appointed Date: 11 April 2006
74 years old
Director
RAMACHANDRAN, Dinesh
Resigned: 30 March 2011
Appointed Date: 23 October 2009
60 years old
Director
SIMPSON, Alan Keith
Resigned: 31 December 1998
Appointed Date: 04 August 1995
85 years old
Director
SLEE, Richard Peter
Resigned: 12 September 2014
Appointed Date: 25 January 2012
63 years old
Director
SNEYD, Brian Joseph
Resigned: 29 April 2008
Appointed Date: 11 April 2006
66 years old
Director
SNOWBALL, Patrick Joseph Robert
Resigned: 11 April 2006
Appointed Date: 30 June 2005
75 years old
Director
STEPHENSON, John
Resigned: 31 March 2002
Appointed Date: 08 September 1999
76 years old
Director
THAKRAR, Deven
Resigned: 31 July 2006
Appointed Date: 11 April 2006
60 years old

MSYS SOFTWARE SOLUTIONS LIMITED Events

01 Sep 2016
Accounts for a dormant company made up to 31 March 2016
21 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 2
04 Jan 2016
Accounts for a dormant company made up to 31 March 2015
06 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
06 Jul 2015
Director's details changed for Mr Paul John Roberts on 1 July 2015
...
... and 129 more events
24 Aug 1995
Secretary resigned;new secretary appointed
24 Aug 1995
Director resigned;new director appointed
24 Aug 1995
Registered office changed on 24/08/95 from: 129 queen street cardiff CF1 4BJ
11 Aug 1995
Company name changed kimble grove LIMITED\certificate issued on 14/08/95
20 Jun 1995
Incorporation

MSYS SOFTWARE SOLUTIONS LIMITED Charges

6 June 2008
Composite guarantee and debenture
Delivered: 21 June 2008
Status: Satisfied on 13 January 2011
Persons entitled: Kbc Business Capital, a Division of Kbc Bank Nv
Description: Fixed and floating charge over the undertaking and all…

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