MCG SYSTEMS LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY5 7PA

Company number 02689528
Status Active
Incorporation Date 20 February 1992
Company Type Private Limited Company
Address SY5 7PA, ACTON LODGE, ACTON BURNELL, SHREWSBURY, SHROPSHIRE, UNITED KINGDOM, SY5 7PA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of MCG SYSTEMS LIMITED are www.mcgsystems.co.uk, and www.mcg-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Mcg Systems Limited is a Private Limited Company. The company registration number is 02689528. Mcg Systems Limited has been working since 20 February 1992. The present status of the company is Active. The registered address of Mcg Systems Limited is Sy5 7pa Acton Lodge Acton Burnell Shrewsbury Shropshire United Kingdom Sy5 7pa. . MCGUIRE, Peter John Hugh is a Secretary of the company. MCGUIRE, Diane Shirley is a Director of the company. MCGUIRE, Peter John Hugh is a Director of the company. Secretary LEE, Anne has been resigned. Secretary MCGUIRE, Peter John Hugh has been resigned. Director MCGUIRE, Tracey Sharon has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MCGUIRE, Peter John Hugh
Appointed Date: 04 July 2008
Director
MCGUIRE, Diane Shirley
Appointed Date: 04 July 2008
66 years old
Director
MCGUIRE, Peter John Hugh
Appointed Date: 20 February 1992
65 years old

Resigned Directors

Secretary
LEE, Anne
Resigned: 04 July 2008
Appointed Date: 07 August 1998
Secretary
MCGUIRE, Peter John Hugh
Resigned: 07 August 1998
Appointed Date: 18 February 1992
Director
MCGUIRE, Tracey Sharon
Resigned: 07 August 1998
Appointed Date: 18 February 1992
53 years old

Persons With Significant Control

Mr Peter John Hugh Mcguire
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Shirley Mcguire
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCG SYSTEMS LIMITED Events

05 Mar 2017
Confirmation statement made on 20 February 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
...
... and 63 more events
15 Nov 1993
Resolutions
  • ELRES ‐ Elective resolution
15 Nov 1993
Resolutions
  • ELRES ‐ Elective resolution
12 Mar 1993
Return made up to 20/02/93; full list of members
15 Jun 1992
Ad 20/02/92--------- £ si 2@1=2 £ ic 2/4
20 Feb 1992
Incorporation

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