MSP SYSTEMS LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA6 2XY

Company number 05371949
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address 27A MAXWELL ROAD, NORTHWOOD, MIDDLESEX, HA6 2XY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Sydney Pietersz as a director on 4 March 2016. The most likely internet sites of MSP SYSTEMS LIMITED are www.mspsystems.co.uk, and www.msp-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Msp Systems Limited is a Private Limited Company. The company registration number is 05371949. Msp Systems Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of Msp Systems Limited is 27a Maxwell Road Northwood Middlesex Ha6 2xy. The company`s financial liabilities are £250.7k. It is £20.39k against last year. The cash in hand is £105.13k. It is £62.56k against last year. And the total assets are £250.7k, which is £20.39k against last year. DHAMI, Amit Virendra is a Director of the company. PERERA, Romesh Charmindra is a Director of the company. PIETERSZ, Sydney is a Director of the company. Secretary KELLY, Carol Ann has been resigned. Secretary PATEL, Devang has been resigned. Secretary PERERA, Suyanthani has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director DHAMI, Amit Virendra has been resigned. Director KELLY, Carol Ann has been resigned. Director PATEL, Devang has been resigned. Director PATEL, Devang has been resigned. Director PATEL, Satish Baldevbhai has been resigned. Director SHAH, Ankurbhai has been resigned. Director SHAH, Ankurbhai has been resigned. Director THAMBIRAJAH, Jeyaseelan has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Information technology consultancy activities".


msp systems Key Finiance

LIABILITIES £250.7k
+8%
CASH £105.13k
+146%
TOTAL ASSETS £250.7k
+8%
All Financial Figures

Current Directors

Director
DHAMI, Amit Virendra
Appointed Date: 13 March 2015
45 years old
Director
PERERA, Romesh Charmindra
Appointed Date: 22 February 2005
55 years old
Director
PIETERSZ, Sydney
Appointed Date: 04 March 2016
50 years old

Resigned Directors

Secretary
KELLY, Carol Ann
Resigned: 18 May 2015
Appointed Date: 17 January 2007
Secretary
PATEL, Devang
Resigned: 03 June 2006
Appointed Date: 22 February 2005
Secretary
PERERA, Suyanthani
Resigned: 06 February 2007
Appointed Date: 03 June 2006
Nominee Secretary
JPCORS LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005
Director
DHAMI, Amit Virendra
Resigned: 13 March 2015
Appointed Date: 01 April 2010
45 years old
Director
KELLY, Carol Ann
Resigned: 18 May 2015
Appointed Date: 17 January 2007
65 years old
Director
PATEL, Devang
Resigned: 03 June 2006
Appointed Date: 22 March 2006
48 years old
Director
PATEL, Devang
Resigned: 04 August 2005
Appointed Date: 16 March 2005
48 years old
Director
PATEL, Satish Baldevbhai
Resigned: 01 May 2010
Appointed Date: 20 September 2008
53 years old
Director
SHAH, Ankurbhai
Resigned: 26 June 2010
Appointed Date: 17 January 2007
49 years old
Director
SHAH, Ankurbhai
Resigned: 13 September 2005
Appointed Date: 16 March 2005
49 years old
Director
THAMBIRAJAH, Jeyaseelan
Resigned: 15 January 2007
Appointed Date: 13 September 2005
50 years old
Nominee Director
JPCORD LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005

Persons With Significant Control

Mr Romesh Charmindra Perera
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MSP SYSTEMS LIMITED Events

15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Appointment of Sydney Pietersz as a director on 4 March 2016
07 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 40,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
19 Apr 2005
New director appointed
19 Apr 2005
New director appointed
14 Mar 2005
New director appointed
14 Mar 2005
New secretary appointed
22 Feb 2005
Incorporation

MSP SYSTEMS LIMITED Charges

14 December 2005
Debenture
Delivered: 16 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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