Company number 03259679
Status Active
Incorporation Date 7 October 1996
Company Type Private Limited Company
Address 5 THE QUADRANT, COVENTRY, CV1 2EL
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-11
GBP 20,000
. The most likely internet sites of MAILING SYSTEMS LIMITED are www.mailingsystems.co.uk, and www.mailing-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Mailing Systems Limited is a Private Limited Company.
The company registration number is 03259679. Mailing Systems Limited has been working since 07 October 1996.
The present status of the company is Active. The registered address of Mailing Systems Limited is 5 The Quadrant Coventry Cv1 2el. . GROSVENOR COMPANY SERVICES LIMITED is a Secretary of the company. RANDELL, Martin Anthony is a Director of the company. RANDELL, Wendy Patricia is a Director of the company. Secretary JAMES, Edward Grenfell Davy has been resigned. Secretary RANDELL, Wendy Patricia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JAMES, Edward Grenfell Davy has been resigned. Director RANDELL, Martin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director MAILING SYSTEMS EUROPE LTD has been resigned. The company operates in "Renting and leasing of office machinery and equipment (including computers)".
Current Directors
Secretary
GROSVENOR COMPANY SERVICES LIMITED
Appointed Date: 10 May 1999
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 1996
Appointed Date: 07 October 1996
Director
RANDELL, Martin
Resigned: 16 April 1999
Appointed Date: 28 October 1996
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 October 1996
Appointed Date: 07 October 1996
Director
MAILING SYSTEMS EUROPE LTD
Resigned: 10 March 2010
Appointed Date: 05 March 2010
MAILING SYSTEMS LIMITED Events
24 Oct 2016
Confirmation statement made on 7 October 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-11
26 May 2015
Total exemption small company accounts made up to 31 December 2014
07 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
...
... and 66 more events
14 Nov 1996
New secretary appointed;new director appointed
14 Nov 1996
Director resigned
14 Nov 1996
New director appointed
14 Nov 1996
Registered office changed on 14/11/96 from: 1 mitchell lane bristol BS1 6BU
07 Oct 1996
Incorporation
11 March 2005
Legal charge
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 salisbury road, milton, weston super…
18 February 2000
Rent deposit deed
Delivered: 29 February 2000
Status: Outstanding
Persons entitled: Slough Properties Limited
Description: £3,325.00 to be held in an interest earning account.. See…
9 December 1996
Debenture
Delivered: 12 December 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…