MCS TEST EQUIPMENT LTD
ST ASAPH MOBILE COMMUNICATIONS SOLUTIONS LTD. MOBILE COMMUNICATION SOLUTIONS LIMITED

Hellopages » Denbighshire » Denbighshire » LL17 0LP

Company number 04147703
Status Active
Incorporation Date 25 January 2001
Company Type Private Limited Company
Address 8 NEW VISION BUSINESS PARK, GLASCOED ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0LP
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Amended total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of MCS TEST EQUIPMENT LTD are www.mcstestequipment.co.uk, and www.mcs-test-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Abergele & Pensarn Rail Station is 5.3 miles; to Prestatyn Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcs Test Equipment Ltd is a Private Limited Company. The company registration number is 04147703. Mcs Test Equipment Ltd has been working since 25 January 2001. The present status of the company is Active. The registered address of Mcs Test Equipment Ltd is 8 New Vision Business Park Glascoed Road St Asaph Denbighshire Ll17 0lp. . BECK, William Ronald is a Secretary of the company. BECK, William Ronald is a Director of the company. JONES, Kevin is a Director of the company. Secretary HUGHES, David Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUGHES, David Alan has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
BECK, William Ronald
Appointed Date: 09 August 2001
Director
BECK, William Ronald
Appointed Date: 25 January 2001
62 years old
Director
JONES, Kevin
Appointed Date: 25 January 2001
54 years old

Resigned Directors

Secretary
HUGHES, David Alan
Resigned: 07 May 2001
Appointed Date: 25 January 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 2001
Appointed Date: 25 January 2001
Director
HUGHES, David Alan
Resigned: 07 May 2001
Appointed Date: 25 January 2001
66 years old

Persons With Significant Control

Mr William Ronald Beck
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Jones
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCS TEST EQUIPMENT LTD Events

07 Mar 2017
Amended total exemption small company accounts made up to 29 February 2016
08 Feb 2017
Confirmation statement made on 25 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
23 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
07 Jan 2016
Total exemption small company accounts made up to 28 February 2015
...
... and 42 more events
14 Aug 2001
New secretary appointed
29 Jun 2001
Secretary resigned;director resigned
15 Mar 2001
Company name changed mobile communication solutions l imited\certificate issued on 15/03/01
29 Jan 2001
Secretary resigned
25 Jan 2001
Incorporation

MCS TEST EQUIPMENT LTD Charges

26 November 2009
Debenture
Delivered: 28 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 January 2007
Debenture
Delivered: 31 January 2007
Status: Satisfied on 6 March 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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