MCC SYSTEMS LIMITED
PENZANCE

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Company number 04597874
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address 3 PENSANS ROSPEATH LANE, CROWLAS, PENZANCE, CORNWALL, TR20 8DU
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 33120 - Repair of machinery, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Appointment of Mr Kenneth Robert Thompson as a director on 6 April 2016. The most likely internet sites of MCC SYSTEMS LIMITED are www.mccsystems.co.uk, and www.mcc-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Penzance Rail Station is 2.9 miles; to Lelant Rail Station is 3.2 miles; to Carbis Bay Rail Station is 3.6 miles; to Hayle Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcc Systems Limited is a Private Limited Company. The company registration number is 04597874. Mcc Systems Limited has been working since 22 November 2002. The present status of the company is Active. The registered address of Mcc Systems Limited is 3 Pensans Rospeath Lane Crowlas Penzance Cornwall Tr20 8du. The company`s financial liabilities are £1.3k. It is £-1.56k against last year. The cash in hand is £13.34k. It is £-0.89k against last year. And the total assets are £82.85k, which is £33.82k against last year. ADDITION CORPORATE SERVICES LIMITED is a Secretary of the company. CRAYTON, Andrew Michael is a Director of the company. CRAYTON, Michael John is a Director of the company. WATKINS, Barry is a Director of the company. WATKINS, Barry is a Director of the company. Secretary SPENCER, Carol Ann has been resigned. Secretary ADAMS COMPANY SERVICES LIMITED has been resigned. Secretary DMCS SECRETARIES LIMITED has been resigned. Director MARCHANT, Ben has been resigned. Director SHANNON, James Lawrence has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


mcc systems Key Finiance

LIABILITIES £1.3k
-55%
CASH £13.34k
-7%
TOTAL ASSETS £82.85k
+68%
All Financial Figures

Current Directors

Secretary
ADDITION CORPORATE SERVICES LIMITED
Appointed Date: 21 January 2011
Director
CRAYTON, Andrew Michael
Appointed Date: 14 May 2010
47 years old
Director
CRAYTON, Michael John
Appointed Date: 22 November 2002
74 years old
Director
WATKINS, Barry
Appointed Date: 06 April 2016
35 years old
Director
WATKINS, Barry
Appointed Date: 01 April 2006
49 years old

Resigned Directors

Secretary
SPENCER, Carol Ann
Resigned: 01 December 2006
Appointed Date: 22 November 2002
Secretary
ADAMS COMPANY SERVICES LIMITED
Resigned: 21 January 2011
Appointed Date: 01 December 2006
Secretary
DMCS SECRETARIES LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002
Director
MARCHANT, Ben
Resigned: 19 December 2008
Appointed Date: 01 April 2006
45 years old
Director
SHANNON, James Lawrence
Resigned: 24 March 2016
Appointed Date: 01 April 2013
36 years old
Director
DMCS DIRECTORS LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002

Persons With Significant Control

Mr Michael John Crayton
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Michael Crayton
Notified on: 6 April 2016
47 years old
Nature of control: Right to appoint and remove directors
Mr Barry Watkins
Notified on: 6 April 2016
49 years old
Nature of control: Right to appoint and remove directors
Mr Barry Watkins
Notified on: 6 April 2016
35 years old
Nature of control: Right to appoint and remove directors

MCC SYSTEMS LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
15 Nov 2016
Appointment of Mr Kenneth Robert Thompson as a director on 6 April 2016
15 Nov 2016
Director's details changed for Mr Barry Watkins on 17 May 2016
29 Mar 2016
Termination of appointment of James Lawrence Shannon as a director on 24 March 2016
...
... and 49 more events
09 Dec 2002
New director appointed
09 Dec 2002
New secretary appointed
09 Dec 2002
Secretary resigned
09 Dec 2002
Director resigned
22 Nov 2002
Incorporation

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