M B SYSTEM NETWORKS LIMITED
COVENTRY

Hellopages » Warwickshire » North Warwickshire » CV7 8AQ

Company number 04337362
Status Active
Incorporation Date 10 December 2001
Company Type Private Limited Company
Address MILL FIELD COTTAGE COMMON LANE, CORLEY MOOR, COVENTRY, WARWICKSHIRE, CV7 8AQ
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of M B SYSTEM NETWORKS LIMITED are www.mbsystemnetworks.co.uk, and www.m-b-system-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. M B System Networks Limited is a Private Limited Company. The company registration number is 04337362. M B System Networks Limited has been working since 10 December 2001. The present status of the company is Active. The registered address of M B System Networks Limited is Mill Field Cottage Common Lane Corley Moor Coventry Warwickshire Cv7 8aq. . BOSWELL, Matthew Robert is a Secretary of the company. BOSWELL, Lianne is a Director of the company. BOSWELL, Matthew Robert is a Director of the company. MORDEN, Claire is a Director of the company. MORDEN, Leigh is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
BOSWELL, Matthew Robert
Appointed Date: 10 December 2001
Director
BOSWELL, Lianne
Appointed Date: 10 December 2013
39 years old
Director
BOSWELL, Matthew Robert
Appointed Date: 10 December 2001
45 years old
Director
MORDEN, Claire
Appointed Date: 10 December 2013
49 years old
Director
MORDEN, Leigh
Appointed Date: 10 December 2001
54 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 10 December 2001
Appointed Date: 10 December 2001
Nominee Director
GRAEME, Lesley Joyce
Resigned: 10 December 2001
Appointed Date: 10 December 2001
72 years old

M B SYSTEM NETWORKS LIMITED Events

01 Dec 2016
Confirmation statement made on 27 November 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
...
... and 38 more events
28 Dec 2001
New director appointed
28 Dec 2001
New director appointed
28 Dec 2001
New secretary appointed
28 Dec 2001
Registered office changed on 28/12/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
10 Dec 2001
Incorporation

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