M S A SYSTEMS LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 3NT

Company number 03438448
Status Active
Incorporation Date 23 September 1997
Company Type Private Limited Company
Address CHEMIX BUILDING, DUDLEY ROAD, HALESOWEN, WEST MIDLANDS, B63 3NT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100 . The most likely internet sites of M S A SYSTEMS LIMITED are www.msasystems.co.uk, and www.m-s-a-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. M S A Systems Limited is a Private Limited Company. The company registration number is 03438448. M S A Systems Limited has been working since 23 September 1997. The present status of the company is Active. The registered address of M S A Systems Limited is Chemix Building Dudley Road Halesowen West Midlands B63 3nt. . SMITH, Michael Stanley is a Secretary of the company. JONES, Ann is a Director of the company. JONES, Mark is a Director of the company. SMITH, Heather Mary is a Director of the company. SMITH, Michael Stanley is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director LINDOP, Andrew has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SMITH, Michael Stanley
Appointed Date: 23 September 1997
Director
JONES, Ann
Appointed Date: 05 October 2012
64 years old
Director
JONES, Mark
Appointed Date: 23 September 1997
67 years old
Director
SMITH, Heather Mary
Appointed Date: 05 October 2012
54 years old
Director
SMITH, Michael Stanley
Appointed Date: 23 September 1997
68 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 23 September 1997
Appointed Date: 23 September 1997
Nominee Director
BREWER, Kevin, Dr
Resigned: 23 September 1997
Appointed Date: 23 September 1997
73 years old
Director
LINDOP, Andrew
Resigned: 01 March 2013
Appointed Date: 01 September 2011
59 years old

M S A SYSTEMS LIMITED Events

28 Sep 2016
Confirmation statement made on 23 September 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
25 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
07 May 2015
Amended total exemption small company accounts made up to 31 May 2014
10 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 48 more events
14 Oct 1997
Director resigned
14 Oct 1997
Secretary resigned
14 Oct 1997
Registered office changed on 14/10/97 from: somerset house temple street birmingham west midlands B2 5DN
14 Oct 1997
Ad 23/09/97--------- £ si 99@1=99 £ ic 1/100
23 Sep 1997
Incorporation

M S A SYSTEMS LIMITED Charges

8 June 2000
Debenture
Delivered: 15 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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