M R S SYSTEMS (UK) LIMITED
FLEET

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Company number 04752590
Status Active
Incorporation Date 2 May 2003
Company Type Private Limited Company
Address 1 BLUE PRIOR BUSINESS PARK, CHURCH CROOKHAM, FLEET, HAMPSHIRE, ENGLAND, GU52 0RJ
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 Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of M R S SYSTEMS (UK) LIMITED are www.mrssystemsuk.co.uk, and www.m-r-s-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Ash Vale Rail Station is 5.6 miles; to Ash Rail Station is 5.9 miles; to Blackwater Rail Station is 6.2 miles; to Camberley Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M R S Systems Uk Limited is a Private Limited Company. The company registration number is 04752590. M R S Systems Uk Limited has been working since 02 May 2003. The present status of the company is Active. The registered address of M R S Systems Uk Limited is 1 Blue Prior Business Park Church Crookham Fleet Hampshire England Gu52 0rj. . BLACKFORD-MILLS, Carol Elizabeth Jane is a Secretary of the company. BLACKFORD MILLS, Carol Elizabeth Jane is a Director of the company. REA, Michael Ian David is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BLACKFORD-MILLS, Carol Elizabeth Jane
Appointed Date: 06 May 2003
Director
BLACKFORD MILLS, Carol Elizabeth Jane
Appointed Date: 11 February 2005
62 years old
Director
REA, Michael Ian David
Appointed Date: 06 May 2003
63 years old

Resigned Directors

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 06 May 2003
Appointed Date: 02 May 2003
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 06 May 2003
Appointed Date: 02 May 2003

M R S SYSTEMS (UK) LIMITED Events

22 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Change of share class name or designation
09 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,000
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
14 May 2003
Registered office changed on 14/05/03 from: btc house, chapel hill longridge preston lancs PR3 3JY
14 May 2003
New director appointed
12 May 2003
Director resigned
12 May 2003
Secretary resigned
02 May 2003
Incorporation

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