MBM SYSTEMS LTD
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK4 4AB

Company number 05318474
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address 6 STOKESAY COURT, KINGSMEAD, MILTON KEYNES, MK4 4AB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 10 . The most likely internet sites of MBM SYSTEMS LTD are www.mbmsystems.co.uk, and www.mbm-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Mbm Systems Ltd is a Private Limited Company. The company registration number is 05318474. Mbm Systems Ltd has been working since 21 December 2004. The present status of the company is Active. The registered address of Mbm Systems Ltd is 6 Stokesay Court Kingsmead Milton Keynes Mk4 4ab. . ANDUKURI, Menaka is a Secretary of the company. ANDUKURI, Menaka is a Director of the company. ANDUKURI, Seshachalapathi is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ANDUKURI, Menaka
Appointed Date: 21 December 2004
Director
ANDUKURI, Menaka
Appointed Date: 16 May 2005
53 years old
Director
ANDUKURI, Seshachalapathi
Appointed Date: 21 December 2004
57 years old

Persons With Significant Control

Menaka Andukuri
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Seshachalapathi Andukuri
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MBM SYSTEMS LTD Events

06 Jan 2017
Confirmation statement made on 20 December 2016 with updates
29 Sep 2016
Total exemption full accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 10
16 Nov 2015
Registered office address changed from 18 Whittington Chase, Kingsmead Whittington Chase, Kingsmead Buckinghamshire MK4 4HL to 6 Stokesay Court Kingsmead Milton Keynes MK4 4AB on 16 November 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
12 Jan 2006
Return made up to 21/12/05; full list of members
12 Jan 2006
Director's particulars changed
12 Jan 2006
Secretary's particulars changed;director's particulars changed
13 Jul 2005
New director appointed
21 Dec 2004
Incorporation

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