Company number 05973442
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address BEACON HOUSE, SOUTH ROAD, WEYBRIDGE, SURREY, KT13 9DZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Appointment of Mrs Lisa Good as a director on 6 April 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of M GOOD SYSTEMS LIMITED are www.mgoodsystems.co.uk, and www.m-good-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.1 miles; to Chessington North Rail Station is 6.3 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Good Systems Limited is a Private Limited Company.
The company registration number is 05973442. M Good Systems Limited has been working since 20 October 2006.
The present status of the company is Active. The registered address of M Good Systems Limited is Beacon House South Road Weybridge Surrey Kt13 9dz. . GOOD, Lisa is a Director of the company. GOOD, Matthew Charles is a Director of the company. Secretary EIS SECRETARY LTD has been resigned. Director EIS DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
GOOD, Lisa
Appointed Date: 06 April 2016
51 years old
Resigned Directors
Secretary
EIS SECRETARY LTD
Resigned: 20 October 2010
Appointed Date: 20 October 2006
Director
EIS DIRECTOR LTD
Resigned: 20 October 2006
Appointed Date: 20 October 2006
Persons With Significant Control
Mrs Lisa Good
Notified on: 20 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Charles Good
Notified on: 20 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M GOOD SYSTEMS LIMITED Events
31 Jan 2017
Appointment of Mrs Lisa Good as a director on 6 April 2016
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 20 October 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
...
... and 22 more events
12 Dec 2007
Director's particulars changed
12 Dec 2007
Secretary's particulars changed
02 Nov 2006
New director appointed
02 Nov 2006
Director resigned
20 Oct 2006
Incorporation