MN SYSTEMS AND DESIGN LIMITED
MILTON KEYNES DIALTRON LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK19 7AH

Company number 05055270
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address 10 ROWAN DRIVE, MILTON KEYNES, BUCKINGHAMSHIRE, MK19 7AH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 . The most likely internet sites of MN SYSTEMS AND DESIGN LIMITED are www.mnsystemsanddesign.co.uk, and www.mn-systems-and-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Milton Keynes Central Rail Station is 3.3 miles; to Bletchley Rail Station is 6.4 miles; to Fenny Stratford Rail Station is 6.6 miles; to Bow Brickhill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mn Systems and Design Limited is a Private Limited Company. The company registration number is 05055270. Mn Systems and Design Limited has been working since 25 February 2004. The present status of the company is Active. The registered address of Mn Systems and Design Limited is 10 Rowan Drive Milton Keynes Buckinghamshire Mk19 7ah. . HOWARTH, Naomi Marie is a Secretary of the company. HOWARTH, Michael James is a Director of the company. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HOWARTH, Naomi Marie
Appointed Date: 01 August 2007

Director
HOWARTH, Michael James
Appointed Date: 25 February 2004
64 years old

Resigned Directors

Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 25 February 2004

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 25 February 2004
Appointed Date: 25 February 2004

Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 25 February 2004
Appointed Date: 25 February 2004

Persons With Significant Control

Mr Michael James Howarth
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MN SYSTEMS AND DESIGN LIMITED Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1

04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1

...
... and 32 more events
15 Apr 2004
New director appointed
15 Apr 2004
New secretary appointed
05 Apr 2004
Registered office changed on 05/04/04 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
01 Apr 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

25 Feb 2004
Incorporation