M G T SYSTEMS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO40 3AA

Company number 04307528
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address 148 COMMERCIAL ROAD, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3AA
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 30 . The most likely internet sites of M G T SYSTEMS LIMITED are www.mgtsystems.co.uk, and www.m-g-t-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to St Denys Rail Station is 4.1 miles; to Swaythling Rail Station is 4.8 miles; to Romsey Rail Station is 5.1 miles; to Brockenhurst Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M G T Systems Limited is a Private Limited Company. The company registration number is 04307528. M G T Systems Limited has been working since 19 October 2001. The present status of the company is Active. The registered address of M G T Systems Limited is 148 Commercial Road Totton Southampton Hampshire So40 3aa. . PASOTTI, Kim Marie is a Secretary of the company. PASOTTI, Malcolm Mark is a Director of the company. STANFIELD, Terry Paul is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director FRENCH, Geoffrey Charles has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
PASOTTI, Kim Marie
Appointed Date: 19 October 2001
Director
PASOTTI, Malcolm Mark
Appointed Date: 19 October 2001
65 years old
Director
STANFIELD, Terry Paul
Appointed Date: 19 October 2001
67 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 19 October 2001
Appointed Date: 19 October 2001
Director
FRENCH, Geoffrey Charles
Resigned: 15 February 2011
Appointed Date: 19 October 2001
81 years old

Persons With Significant Control

Mr Malcolm Mark Pasotti
Notified on: 19 October 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M G T SYSTEMS LIMITED Events

26 Oct 2016
Confirmation statement made on 19 October 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 30
18 Aug 2015
Total exemption small company accounts made up to 30 November 2014
20 Oct 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 30
...
... and 29 more events
28 Jan 2003
Return made up to 19/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Sep 2002
Accounting reference date extended from 31/10/02 to 30/11/02
31 Oct 2001
New secretary appointed
31 Oct 2001
Secretary resigned
19 Oct 2001
Incorporation

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