Company number SC286480
Status Active
Incorporation Date 21 June 2005
Company Type Private Limited Company
Address STONEYBREK FAIR ISLE, FAIR ISLE, SHETLAND, ZE2 9JU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
GBP 2
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MBSS SYSTEMS LIMITED are www.mbsssystems.co.uk, and www.mbss-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Mbss Systems Limited is a Private Limited Company.
The company registration number is SC286480. Mbss Systems Limited has been working since 21 June 2005.
The present status of the company is Active. The registered address of Mbss Systems Limited is Stoneybrek Fair Isle Fair Isle Shetland Ze2 9ju. . SMITH, Brian is a Secretary of the company. SMITH, Brian is a Director of the company. YOUNG, Angela Elizabeth is a Director of the company. Secretary THOMSON, Charles John has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director SHORT, Michael has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 June 2005
Appointed Date: 21 June 2005
Director
SHORT, Michael
Resigned: 21 August 2012
Appointed Date: 21 June 2005
68 years old
MBSS SYSTEMS LIMITED Events
27 Oct 2016
Micro company accounts made up to 30 June 2016
04 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
14 Oct 2015
Total exemption small company accounts made up to 30 June 2015
03 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
24 Sep 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 22 more events
30 Mar 2007
Total exemption small company accounts made up to 30 June 2006
23 Jun 2006
Return made up to 21/06/06; full list of members
-
363(287) ‐
Registered office changed on 23/06/06
07 Sep 2005
Ad 04/07/05--------- £ si 2@1=2 £ ic 1/3
21 Jun 2005
Secretary resigned
21 Jun 2005
Incorporation