M P SYSTEMS LTD
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Gloucester » GL1 5JL

Company number 03657861
Status Active
Incorporation Date 28 October 1998
Company Type Private Limited Company
Address 139 STROUD ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL1 5JL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 4 . The most likely internet sites of M P SYSTEMS LTD are www.mpsystems.co.uk, and www.m-p-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. M P Systems Ltd is a Private Limited Company. The company registration number is 03657861. M P Systems Ltd has been working since 28 October 1998. The present status of the company is Active. The registered address of M P Systems Ltd is 139 Stroud Road Gloucester Gloucestershire Gl1 5jl. . PRYSLAK, Michael Anthony is a Director of the company. Nominee Secretary DATASEARCH CORPORATE SECRETARIES LIMITED has been resigned. Secretary PRYSLAK, Dorota has been resigned. Nominee Director DATASEARCH NOMINEES LIMITED has been resigned. Director PRYSLAK, Dorota has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
PRYSLAK, Michael Anthony
Appointed Date: 28 October 1998
60 years old

Resigned Directors

Nominee Secretary
DATASEARCH CORPORATE SECRETARIES LIMITED
Resigned: 28 October 1998
Appointed Date: 28 October 1998
Secretary
PRYSLAK, Dorota
Resigned: 28 October 2009
Appointed Date: 28 October 1998
Nominee Director
DATASEARCH NOMINEES LIMITED
Resigned: 28 October 1998
Appointed Date: 28 October 1998
Director
PRYSLAK, Dorota
Resigned: 22 May 2007
Appointed Date: 12 August 2005
57 years old

Persons With Significant Control

Mr Michael Anthony Pryslak
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

M P SYSTEMS LTD Events

22 Dec 2016
Confirmation statement made on 31 October 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 October 2015
23 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 4
26 Jun 2015
Total exemption small company accounts made up to 31 October 2014
15 Jan 2015
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 4
...
... and 36 more events
17 Nov 1998
New director appointed
05 Nov 1998
Director resigned
05 Nov 1998
Secretary resigned
05 Nov 1998
Registered office changed on 05/11/98 from: 18A queen square bath BA1 2HR
28 Oct 1998
Incorporation

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