M B SYSTEMS LIMITED
COVENTRY

Hellopages » Warwickshire » North Warwickshire » CV7 8AQ

Company number 04337356
Status Active
Incorporation Date 10 December 2001
Company Type Private Limited Company
Address MILLFIELD COTTAGE, COMMON LANE, CORLEY MOOR, COVENTRY, CV7 8AQ
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of M B SYSTEMS LIMITED are www.mbsystems.co.uk, and www.m-b-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. M B Systems Limited is a Private Limited Company. The company registration number is 04337356. M B Systems Limited has been working since 10 December 2001. The present status of the company is Active. The registered address of M B Systems Limited is Millfield Cottage Common Lane Corley Moor Coventry Cv7 8aq. . MORDEN, Claire is a Director of the company. MORDEN, Leigh is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary MORDEN, June has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Director
MORDEN, Claire
Appointed Date: 27 October 2014
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
Secretary
MORDEN, June
Resigned: 27 October 2014
Appointed Date: 10 December 2001
Nominee Director
GRAEME, Lesley Joyce
Resigned: 10 December 2001
Appointed Date: 10 December 2001
71 years old

Persons With Significant Control

Mr Leigh Morden
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

M B SYSTEMS LIMITED Events

13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
...
... and 35 more events
28 Dec 2001
Director resigned
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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