MPSI SYSTEMS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 6SS

Company number 01458176
Status Active
Incorporation Date 31 October 1979
Company Type Private Limited Company
Address ST JAMES'S BUILDING, 79 OXFORD STREET, MANCHESTER, LANCASHIRE, M1 6SS
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 11 March 2017 with updates; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 4,311,973 ; Full accounts made up to 30 June 2015. The most likely internet sites of MPSI SYSTEMS LIMITED are www.mpsisystems.co.uk, and www.mpsi-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. The distance to to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mpsi Systems Limited is a Private Limited Company. The company registration number is 01458176. Mpsi Systems Limited has been working since 31 October 1979. The present status of the company is Active. The registered address of Mpsi Systems Limited is St James S Building 79 Oxford Street Manchester Lancashire M1 6ss. . BUDOI, Gregg Raymond is a Secretary of the company. BUDOI, Gregg Raymond is a Director of the company. Secretary LOCK, Kerry Anthony has been resigned. Secretary MCARTHUR, Helen Louise has been resigned. Secretary ORMSBY, Bradley has been resigned. Secretary RENSHAW, Arthur William has been resigned. Secretary WALFORD, Louise Mary has been resigned. Secretary WELLS, Linda Kaye has been resigned. Director AUTEN, James C has been resigned. Director CARTER, Manny Monroe has been resigned. Director DAVIS, Mark Robert has been resigned. Director HARPER, Ronald has been resigned. Director LANG, Nigel has been resigned. Director ORMSBY, Bradley Leonard has been resigned. Director PORTO, Bryan Donald has been resigned. Director RENSHAW, Arthur William has been resigned. Director SOMERS, Ronald has been resigned. Director UMEZAWA, Jyo has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BUDOI, Gregg Raymond
Appointed Date: 07 November 2014
Director
BUDOI, Gregg Raymond
Appointed Date: 07 November 2014
61 years old

Resigned Directors

Secretary
LOCK, Kerry Anthony
Resigned: 09 August 1996
Appointed Date: 23 January 1995
Secretary
MCARTHUR, Helen Louise
Resigned: 31 July 1992
Secretary
ORMSBY, Bradley
Resigned: 07 November 2014
Appointed Date: 02 April 2012
Secretary
RENSHAW, Arthur William
Resigned: 23 January 1995
Appointed Date: 01 October 1993
Secretary
WALFORD, Louise Mary
Resigned: 01 October 1993
Appointed Date: 15 February 1993
Secretary
WELLS, Linda Kaye
Resigned: 02 April 2012
Appointed Date: 14 August 1996
Director
AUTEN, James C
Resigned: 02 April 2012
Appointed Date: 21 April 2008
76 years old
Director
CARTER, Manny Monroe
Resigned: 03 July 1992
85 years old
Director
DAVIS, Mark Robert
Resigned: 24 June 1996
73 years old
Director
HARPER, Ronald
Resigned: 21 April 2008
Appointed Date: 01 April 2000
87 years old
Director
LANG, Nigel
Resigned: 31 August 1992
70 years old
Director
ORMSBY, Bradley Leonard
Resigned: 07 November 2014
Appointed Date: 02 April 2012
49 years old
Director
PORTO, Bryan Donald
Resigned: 29 August 2012
Appointed Date: 17 June 1996
76 years old
Director
RENSHAW, Arthur William
Resigned: 23 January 1995
Appointed Date: 01 October 1993
75 years old
Director
SOMERS, Ronald
Resigned: 14 April 1994
76 years old
Director
UMEZAWA, Jyo
Resigned: 01 March 2000
Appointed Date: 17 June 1996
85 years old

Persons With Significant Control

Mpsi Systems Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MPSI SYSTEMS LIMITED Events

24 Mar 2017
Confirmation statement made on 11 March 2017 with updates
17 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 4,311,973
15 Dec 2015
Full accounts made up to 30 June 2015
18 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 4,311,973
12 Nov 2014
Termination of appointment of Bradley Ormsby as a secretary on 7 November 2014
...
... and 110 more events
25 May 1988
Return made up to 14/04/88; full list of members
17 Aug 1987
Return made up to 14/04/87; full list of members
22 May 1987
Full group accounts made up to 30 September 1986
03 May 1986
Full accounts made up to 30 September 1985
03 May 1986
Return made up to 14/04/86; full list of members

MPSI SYSTEMS LIMITED Charges

16 October 2008
Rent deposit agreement
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: Country Estates Developments Limited
Description: A deposit of £5,000.00 see image for full details.
7 September 2005
Rent deposit agreement
Delivered: 13 September 2005
Status: Outstanding
Persons entitled: Country Estates Developments Limited
Description: A deposit of £5,000 and the company's interest in the…

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