Company number 08383495
Status Active
Incorporation Date 31 January 2013
Company Type Private Limited Company
Address LATIMERS PLACE HIPSLEY LANE, BAXTERLEY, ATHERSTONE, WARWICKSHIRE, CV9 2HS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Gail Hamilton as a director on 1 February 2016. The most likely internet sites of MG SOFTWARE SALES SERVICES LIMITED are www.mgsoftwaresalesservices.co.uk, and www.mg-software-sales-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Mg Software Sales Services Limited is a Private Limited Company.
The company registration number is 08383495. Mg Software Sales Services Limited has been working since 31 January 2013.
The present status of the company is Active. The registered address of Mg Software Sales Services Limited is Latimers Place Hipsley Lane Baxterley Atherstone Warwickshire Cv9 2hs. . HAMILTON, Gail Alison is a Director of the company. HAMILTON, Martin John is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Martin John Hamilton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gail Alison Hamilton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MG SOFTWARE SALES SERVICES LIMITED Events
02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Appointment of Mrs Gail Hamilton as a director on 1 February 2016
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 0 more events
02 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
31 Oct 2014
Total exemption small company accounts made up to 31 March 2014
04 Feb 2014
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
26 Mar 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
31 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted