M S G SYSTEMS LIMITED
BULBOURNE

Hellopages » Hertfordshire » Dacorum » HP23 4NG

Company number 02626660
Status Active
Incorporation Date 4 July 1991
Company Type Private Limited Company
Address CB EMPIRE, CANALSIDE, BULBOURNE, HERTFORDSHIRE, ENGLAND, HP23 4NG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Michael Bernard St. Clair-Gribble as a secretary on 23 January 2017. The most likely internet sites of M S G SYSTEMS LIMITED are www.msgsystems.co.uk, and www.m-s-g-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Berkhamsted Rail Station is 5.4 miles; to Wendover Rail Station is 5.4 miles; to Leighton Buzzard Rail Station is 7 miles; to Chalfont and Latimer Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M S G Systems Limited is a Private Limited Company. The company registration number is 02626660. M S G Systems Limited has been working since 04 July 1991. The present status of the company is Active. The registered address of M S G Systems Limited is Cb Empire Canalside Bulbourne Hertfordshire England Hp23 4ng. . ST. CLAIR-GRIBBLE, Michael Bernard is a Secretary of the company. ST CLAIR-GRIBBLE, Michael Bernard is a Director of the company. ST CLAIR-GRIBBLE, Sebastian Michael is a Director of the company. Secretary DARICEVA, Vasilisa has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary ST CLAIR-GRIBBLE, Krystyna Ewa has been resigned. Secretary TINSLEY, Arthur has been resigned. Secretary TINSLEY, Deena has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director TINSLEY, Arthur has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ST. CLAIR-GRIBBLE, Michael Bernard
Appointed Date: 23 January 2017

Director
ST CLAIR-GRIBBLE, Michael Bernard
Appointed Date: 30 September 1991
73 years old

Director
ST CLAIR-GRIBBLE, Sebastian Michael
Appointed Date: 30 September 1991
54 years old

Resigned Directors

Secretary
DARICEVA, Vasilisa
Resigned: 30 June 2011
Appointed Date: 06 October 2001

Nominee Secretary
GRAEME, Dorothy May
Resigned: 30 September 1991
Appointed Date: 04 July 1991

Secretary
ST CLAIR-GRIBBLE, Krystyna Ewa
Resigned: 23 January 2017
Appointed Date: 30 June 2011

Secretary
TINSLEY, Arthur
Resigned: 17 May 2000
Appointed Date: 30 September 1991

Secretary
TINSLEY, Deena
Resigned: 06 October 2001
Appointed Date: 17 May 2000

Nominee Director
GRAEME, Lesley Joyce
Resigned: 30 September 1991
Appointed Date: 04 July 1991
71 years old

Director
TINSLEY, Arthur
Resigned: 17 May 2000
Appointed Date: 30 September 1991
89 years old

Persons With Significant Control

Mr Michael Bernard St Clair-Gribble
Notified on: 4 July 2016
73 years old
Nature of control: Has significant influence or control

M S G SYSTEMS LIMITED Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Jan 2017
Appointment of Mr Michael Bernard St. Clair-Gribble as a secretary on 23 January 2017
25 Jan 2017
Termination of appointment of Krystyna Ewa St Clair-Gribble as a secretary on 23 January 2017
23 Jan 2017
Director's details changed for Mr Michael Bernard St Clair-Gribble on 23 January 2017
...
... and 68 more events
04 Nov 1991
Secretary resigned;new secretary appointed;new director appointed

04 Nov 1991
New director appointed

04 Nov 1991
Director resigned;new director appointed

04 Nov 1991
Registered office changed on 04/11/91 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

04 Jul 1991
Incorporation