MENISCUS SYSTEMS LTD.
HUNTINGDON ENVIROBEEZ LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE28 0QD

Company number 03366308
Status Active
Incorporation Date 7 May 1997
Company Type Private Limited Company
Address MASONS FARM HOUSE, MOLESWORTH, HUNTINGDON, CAMBRIDGESHIRE, PE28 0QD
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 249.313 ; Termination of appointment of Pedro Simon Polson as a secretary on 9 May 2016. The most likely internet sites of MENISCUS SYSTEMS LTD. are www.meniscussystems.co.uk, and www.meniscus-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and nine months. The distance to to St Neots Rail Station is 12.3 miles; to Peterborough Rail Station is 16 miles; to Kempston Hardwick Rail Station is 19.5 miles; to Biggleswade Rail Station is 21 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meniscus Systems Ltd is a Private Limited Company. The company registration number is 03366308. Meniscus Systems Ltd has been working since 07 May 1997. The present status of the company is Active. The registered address of Meniscus Systems Ltd is Masons Farm House Molesworth Huntingdon Cambridgeshire Pe28 0qd. The company`s financial liabilities are £226.56k. It is £225.21k against last year. The cash in hand is £219.67k. It is £188.96k against last year. And the total assets are £321.46k, which is £263.12k against last year. EVEREST, Michael David is a Director of the company. MARKLAND, Paul is a Director of the company. TIPPING, Barry Peter is a Director of the company. Secretary EVEREST, Fiona Joan has been resigned. Nominee Secretary IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED has been resigned. Secretary POLSON, Pedro Simon has been resigned. Director IMC CORPORATE NOMINEES (UK) LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


meniscus systems Key Finiance

LIABILITIES £226.56k
+16706%
CASH £219.67k
+615%
TOTAL ASSETS £321.46k
+450%
All Financial Figures

Current Directors

Director
EVEREST, Michael David
Appointed Date: 07 May 1997
65 years old

Director
MARKLAND, Paul
Appointed Date: 02 July 2015
74 years old

Director
TIPPING, Barry Peter
Appointed Date: 09 November 2015
63 years old

Resigned Directors

Secretary
EVEREST, Fiona Joan
Resigned: 06 July 1998
Appointed Date: 07 May 1997

Nominee Secretary
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Resigned: 07 May 1997
Appointed Date: 07 May 1997

Secretary
POLSON, Pedro Simon
Resigned: 09 May 2016
Appointed Date: 06 July 1998

Director
IMC CORPORATE NOMINEES (UK) LIMITED
Resigned: 07 May 1997
Appointed Date: 07 May 1997

MENISCUS SYSTEMS LTD. Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 249.313

16 Jun 2016
Termination of appointment of Pedro Simon Polson as a secretary on 9 May 2016
18 May 2016
Appointment of Mr Barry Peter Tipping as a director on 9 November 2015
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
16 May 1997
New director appointed
16 May 1997
New secretary appointed
13 May 1997
Director resigned
13 May 1997
Secretary resigned
07 May 1997
Incorporation

MENISCUS SYSTEMS LTD. Charges

10 July 1998
Debenture deed
Delivered: 14 July 1998
Status: Satisfied on 10 December 2013
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…