Company number 02409183
Status Active
Incorporation Date 28 July 1989
Company Type Private Limited Company
Address UNITS 1 & 2 CRANBORNE ROAD, INDUSTRIAL ESTATE CRANBORNE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 3JH
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 2,000
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MULTIMESSAGE SYSTEMS LIMITED are www.multimessagesystems.co.uk, and www.multimessage-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Multimessage Systems Limited is a Private Limited Company.
The company registration number is 02409183. Multimessage Systems Limited has been working since 28 July 1989.
The present status of the company is Active. The registered address of Multimessage Systems Limited is Units 1 2 Cranborne Road Industrial Estate Cranborne Road Potters Bar Hertfordshire En6 3jh. . CUNNANE, Sally Anne is a Secretary of the company. CUNNANE, Sally Anne is a Director of the company. CUNNANE, Thomas Joseph is a Director of the company. The company operates in "Installation of industrial machinery and equipment".
Current Directors
MULTIMESSAGE SYSTEMS LIMITED Events
22 Sep 2016
Total exemption full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
29 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 76 more events
01 Nov 1989
Resolutions
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ORES04 ‐
Ordinary resolution of increasing authorised share capital
26 Oct 1989
Company name changed tapeguild LIMITED\certificate issued on 27/10/89
26 Oct 1989
Company name changed\certificate issued on 26/10/89
28 Jul 1989
Incorporation
4 July 2000
Legal charge
Delivered: 6 July 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold property k/a units 2,3 & 4 furzewood house…
15 May 2000
Legal charge
Delivered: 18 May 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a units 1-4 cranborne road industrial estate…
17 April 2000
Debenture
Delivered: 28 April 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 1999
Legal charge
Delivered: 2 August 1999
Status: Satisfied
on 28 April 2000
Persons entitled: Barclays Bank PLC
Description: Unit 4 furzewood house cranbourne road potters bar…
12 September 1996
Legal charge
Delivered: 2 October 1996
Status: Satisfied
on 28 April 2000
Persons entitled: Barclays Bank PLC
Description: Units 9 and 9B cranbourne industrial estate, cranbourne…
12 September 1996
Legal charge
Delivered: 19 September 1996
Status: Satisfied
on 28 April 2000
Persons entitled: Barclays Bank PLC
Description: Unit 3 furzewood house cranborne road potters bar…
15 November 1991
Legal charge
Delivered: 5 December 1991
Status: Satisfied
on 28 April 2000
Persons entitled: Barclays Bank PLC
Description: Unit 2 furzewood house cranbourne road potters bar herts…
21 December 1989
Debenture
Delivered: 29 December 1989
Status: Satisfied
on 28 April 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…