MFSYS CHINA LICENCE MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 09171725
Status Active
Incorporation Date 12 August 2014
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON PLACE, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of MFSYS CHINA LICENCE MANAGEMENT COMPANY LIMITED are www.mfsyschinalicencemanagementcompany.co.uk, and www.mfsys-china-licence-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mfsys China Licence Management Company Limited is a Private Limited Company. The company registration number is 09171725. Mfsys China Licence Management Company Limited has been working since 12 August 2014. The present status of the company is Active. The registered address of Mfsys China Licence Management Company Limited is Cannon Place 78 Cannon Place London Ec4n 6af. . MITRE SECRETARIES LIMITED is a Secretary of the company. MESZAROS, David is a Director of the company. MESZAROS, Ferenc is a Director of the company. SOKORAI, Istvan is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 12 August 2014
Director
MESZAROS, David
Appointed Date: 12 August 2014
36 years old
Director
MESZAROS, Ferenc
Appointed Date: 12 August 2014
59 years old
Director
SOKORAI, Istvan
Appointed Date: 12 August 2014
59 years old

Persons With Significant Control

Mr Ferenc Meszavos
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MFSYS CHINA LICENCE MANAGEMENT COMPANY LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 12 August 2016 with updates
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
13 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,000
13 Aug 2015
Secretary's details changed for Mitre Secretaries Limited on 1 July 2015
...
... and 2 more events
04 Nov 2014
Statement of capital following an allotment of shares on 18 September 2014
  • GBP 1,000
29 Oct 2014
Statement of capital following an allotment of shares on 18 September 2014
  • GBP 1,000
16 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2014
Current accounting period shortened from 31 August 2015 to 31 December 2014
12 Aug 2014
Incorporation
Statement of capital on 2014-08-12
  • GBP 109

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