MCS INDUSTRIAL SOFTWARE LIMITED
COVENTRY

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 9QN

Company number 03182981
Status Active
Incorporation Date 4 April 1996
Company Type Private Limited Company
Address UNIT 4 PHOENIX PARK, BAYTON ROAD INDUSTRIAL ESTATE, COVENTRY, ENGLAND, CV7 9QN
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Registered office address changed from Yorke House Arleston Way Shirley Solihull West Midlands B90 4LH England to Unit 4 Phoenix Park Bayton Road Industrial Estate Coventry CV7 9QN on 10 November 2016; Satisfaction of charge 031829810004 in full; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MCS INDUSTRIAL SOFTWARE LIMITED are www.mcsindustrialsoftware.co.uk, and www.mcs-industrial-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Mcs Industrial Software Limited is a Private Limited Company. The company registration number is 03182981. Mcs Industrial Software Limited has been working since 04 April 1996. The present status of the company is Active. The registered address of Mcs Industrial Software Limited is Unit 4 Phoenix Park Bayton Road Industrial Estate Coventry England Cv7 9qn. . THOMPSON, Ruth Jasmine is a Secretary of the company. ISAACS, Paul is a Director of the company. POOLE, Stephen Clive is a Director of the company. Secretary MILLS, Gerald Keith has been resigned. Secretary WALLIN, David John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ISAACS, Paul has been resigned. Director JEFFORD, Raymond has been resigned. Director STONE, Richard David has been resigned. Director TRIPP, Geoffrey Leonard has been resigned. Director WALLIN, David John has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
THOMPSON, Ruth Jasmine
Appointed Date: 03 February 2016
Director
ISAACS, Paul
Appointed Date: 29 October 2014
64 years old
Director
POOLE, Stephen Clive
Appointed Date: 04 April 1996
71 years old

Resigned Directors

Secretary
MILLS, Gerald Keith
Resigned: 01 April 2011
Appointed Date: 22 December 2006
Secretary
WALLIN, David John
Resigned: 22 December 2006
Appointed Date: 04 April 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 April 1996
Appointed Date: 04 April 1996
Director
ISAACS, Paul
Resigned: 06 November 2014
Appointed Date: 29 October 2014
64 years old
Director
JEFFORD, Raymond
Resigned: 31 January 2002
Appointed Date: 15 September 1998
77 years old
Director
STONE, Richard David
Resigned: 13 June 2002
Appointed Date: 06 April 1999
60 years old
Director
TRIPP, Geoffrey Leonard
Resigned: 13 June 2002
Appointed Date: 06 April 1999
66 years old
Director
WALLIN, David John
Resigned: 22 December 2006
Appointed Date: 04 April 1996
80 years old

MCS INDUSTRIAL SOFTWARE LIMITED Events

10 Nov 2016
Registered office address changed from Yorke House Arleston Way Shirley Solihull West Midlands B90 4LH England to Unit 4 Phoenix Park Bayton Road Industrial Estate Coventry CV7 9QN on 10 November 2016
01 Nov 2016
Satisfaction of charge 031829810004 in full
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 20,000
03 Feb 2016
Appointment of Mrs Ruth Jasmine Thompson as a secretary on 3 February 2016
...
... and 70 more events
08 Jun 1997
Return made up to 04/04/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Mar 1997
Full accounts made up to 31 July 1996
14 Mar 1997
Accounting reference date shortened from 30/04/97 to 31/07/96
16 Apr 1996
Secretary resigned
04 Apr 1996
Incorporation

MCS INDUSTRIAL SOFTWARE LIMITED Charges

27 March 2015
Charge code 0318 2981 0004
Delivered: 31 March 2015
Status: Satisfied on 1 November 2016
Persons entitled: Hampshire Trust Bank, Trading Name of Hampshire Trust PLC
Description: 1. by way of fixed charge ("the fixed charge"):. I. All…
29 October 2014
Charge code 0318 2981 0003
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Eric Jones (As Security Trustee for the Loan Note Holders)
Description: Generic references only…
27 May 2002
Charge by way of debenture
Delivered: 28 May 2002
Status: Satisfied on 7 May 2015
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 September 1997
Mortgage debenture
Delivered: 2 October 1997
Status: Satisfied on 13 September 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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