MRR SYSTEMS LIMITED
GUILDFORD MR SOLUTIONS LIMITED

Hellopages » Surrey » Guildford » GU3 1LR

Company number 04572714
Status Active
Incorporation Date 24 October 2002
Company Type Private Limited Company
Address ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, ARTINGTON, GUILDFORD, SURREY, GU3 1LR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Benjamin Michael Withinshaw as a director on 14 January 2017; Accounts for a small company made up to 31 August 2016; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of MRR SYSTEMS LIMITED are www.mrrsystems.co.uk, and www.mrr-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Mrr Systems Limited is a Private Limited Company. The company registration number is 04572714. Mrr Systems Limited has been working since 24 October 2002. The present status of the company is Active. The registered address of Mrr Systems Limited is Ashbourne House The Guildway Old Portsmouth Road Artington Guildford Surrey Gu3 1lr. . DOUGHTY, Nicola Jane is a Director of the company. TAYLOR, David Graham, Dr is a Director of the company. ZHANG, Fengling is a Director of the company. Secretary FISHER, Geoffrey Arthur has been resigned. Secretary TAYLOR, Lesley Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FISHER, Geoffrey Arthur has been resigned. Director LISTER, Ewan James has been resigned. Director TAYLOR, Lesley Margaret has been resigned. Director WITHINSHAW, Benjamin Michael has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DOUGHTY, Nicola Jane
Appointed Date: 07 June 2012
57 years old
Director
TAYLOR, David Graham, Dr
Appointed Date: 24 October 2002
75 years old
Director
ZHANG, Fengling
Appointed Date: 07 June 2012
52 years old

Resigned Directors

Secretary
FISHER, Geoffrey Arthur
Resigned: 06 December 2011
Appointed Date: 01 March 2004
Secretary
TAYLOR, Lesley Margaret
Resigned: 29 February 2004
Appointed Date: 24 October 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 October 2002
Appointed Date: 24 October 2002
Director
FISHER, Geoffrey Arthur
Resigned: 06 December 2011
Appointed Date: 01 March 2004
76 years old
Director
LISTER, Ewan James
Resigned: 06 May 2011
Appointed Date: 03 August 2009
62 years old
Director
TAYLOR, Lesley Margaret
Resigned: 31 July 2009
Appointed Date: 15 November 2007
75 years old
Director
WITHINSHAW, Benjamin Michael
Resigned: 14 January 2017
Appointed Date: 01 September 2015
42 years old

Persons With Significant Control

Mr Solutions Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MRR SYSTEMS LIMITED Events

14 Jan 2017
Termination of appointment of Benjamin Michael Withinshaw as a director on 14 January 2017
14 Dec 2016
Accounts for a small company made up to 31 August 2016
04 Nov 2016
Confirmation statement made on 24 October 2016 with updates
24 Mar 2016
Accounts for a small company made up to 31 August 2015
20 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 196.85
...
... and 51 more events
30 Mar 2004
New secretary appointed;new director appointed
30 Mar 2004
Secretary resigned
10 Jan 2004
Return made up to 24/10/03; full list of members
24 Oct 2002
Secretary resigned
24 Oct 2002
Incorporation

MRR SYSTEMS LIMITED Charges

1 October 2014
Charge code 0457 2714 0002
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
26 April 2007
Debenture
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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