MCR SYSTEMS LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 9LJ

Company number 01349701
Status Active
Incorporation Date 24 January 1978
Company Type Private Limited Company
Address VANTAGE HOUSE, VANTAGE PARK, LEICESTER, LE4 9LJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Accounts for a small company made up to 31 October 2015; Termination of appointment of Leigh Mcmanus as a director on 22 April 2016. The most likely internet sites of MCR SYSTEMS LIMITED are www.mcrsystems.co.uk, and www.mcr-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. Mcr Systems Limited is a Private Limited Company. The company registration number is 01349701. Mcr Systems Limited has been working since 24 January 1978. The present status of the company is Active. The registered address of Mcr Systems Limited is Vantage House Vantage Park Leicester Le4 9lj. . LEE, Steven Kevin is a Secretary of the company. BOTTRILL, Steven Richard Alan is a Director of the company. GATTER, Anna Lee is a Director of the company. GATTER, Matthew John is a Director of the company. HANCY, Benjamin Simon is a Director of the company. Secretary ARCHER, Barry Michael has been resigned. Secretary ASHDOWN, Richard Henry has been resigned. Secretary MILLER, Bryn has been resigned. Director ARCHER, Barry Michael has been resigned. Director ARCHER, Patricia Ann has been resigned. Director ASHDOWN, Josephine Anne has been resigned. Director ASHDOWN, Richard Henry has been resigned. Director GATTER, Anthony has been resigned. Director MCMANUS, Leigh has been resigned. Director MILLER, Bryn has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LEE, Steven Kevin
Appointed Date: 30 November 2012
Director
BOTTRILL, Steven Richard Alan
Appointed Date: 29 September 2015
48 years old
Director
GATTER, Anna Lee
Appointed Date: 01 September 2000
62 years old
Director
GATTER, Matthew John
Appointed Date: 02 August 1993
58 years old
Director
HANCY, Benjamin Simon
Appointed Date: 01 June 2010
50 years old

Resigned Directors

Secretary
ARCHER, Barry Michael
Resigned: 30 November 2012
Appointed Date: 04 October 2004
Secretary
ASHDOWN, Richard Henry
Resigned: 04 October 2004
Appointed Date: 31 October 1997
Secretary
MILLER, Bryn
Resigned: 31 October 1997
Director
ARCHER, Barry Michael
Resigned: 30 November 2012
Appointed Date: 02 August 1993
74 years old
Director
ARCHER, Patricia Ann
Resigned: 30 November 2012
Appointed Date: 01 September 2000
73 years old
Director
ASHDOWN, Josephine Anne
Resigned: 04 October 2004
Appointed Date: 04 September 2000
79 years old
Director
ASHDOWN, Richard Henry
Resigned: 04 October 2004
80 years old
Director
GATTER, Anthony
Resigned: 28 April 2000
87 years old
Director
MCMANUS, Leigh
Resigned: 22 April 2016
Appointed Date: 05 November 2004
73 years old
Director
MILLER, Bryn
Resigned: 31 October 1997
84 years old

Persons With Significant Control

Mcr Enterprise Solutions Limited
Notified on: 9 November 2016
Nature of control: Ownership of shares – 75% or more

MCR SYSTEMS LIMITED Events

09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
22 Jul 2016
Accounts for a small company made up to 31 October 2015
22 Apr 2016
Termination of appointment of Leigh Mcmanus as a director on 22 April 2016
20 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 10,100
30 Sep 2015
Appointment of Mr Steven Richard Alan Bottrill as a director on 29 September 2015
...
... and 110 more events
14 Oct 1986
Annual return made up to 08/10/86
02 Dec 1982
Annual return made up to 28/09/82
02 Dec 1982
Accounts made up to 31 July 1982
07 Feb 1979
Memorandum and Articles of Association
24 Jan 1978
Certificate of incorporation

MCR SYSTEMS LIMITED Charges

29 September 2011
Deed of security assignment
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: By way of security with full title guarantee and as a…
30 September 2010
Deed of security assignment
Delivered: 14 October 2010
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: Right, title and interest in bsp and the benefit of all…
30 September 2009
Deed of charge
Delivered: 16 October 2009
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: First priority fixed charge of all the shares being the 630…
2 July 2003
Debenture
Delivered: 4 July 2003
Status: Satisfied on 16 July 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 1993
Transfer deed
Delivered: 6 September 1993
Status: Satisfied on 16 August 1994
Persons entitled: Tsb Bank PLC
Description: F/H property k/a 657 melton road thurmaston. Fixed and…
14 October 1987
Legal charge
Delivered: 19 October 1987
Status: Satisfied on 16 August 1994
Persons entitled: Hill Samuel & Co Limited
Description: 657 melton road thurmaston leicestershire together with the…
14 October 1987
Debenture
Delivered: 15 October 1987
Status: Satisfied on 16 August 1994
Persons entitled: Hill Samuel & Co Limited
Description: All f/h & l/h property goodwill buildings & fixtures…
14 October 1987
Debenture
Delivered: 15 October 1987
Status: Satisfied on 16 August 1994
Persons entitled: Hill Samuel & Co Limited
Description: Charges over the undertaking and all property and assets…
31 December 1982
Legal charge
Delivered: 14 January 1983
Status: Satisfied on 5 May 2009
Persons entitled: Barclays Bank PLC
Description: F/H - number 499 hucknall road, sherwood, notts. T.n - nt…
3 July 1981
Legal charge
Delivered: 22 July 1981
Status: Satisfied on 13 January 1989
Persons entitled: Barclays Bank PLC
Description: F/H no 729 melton rd thurmaston in the county of leicester…
25 July 1980
Legal charge
Delivered: 5 August 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 499 hucknall rd sherwood nottingham T. nl. Nt 67824.

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