Company number 03453067
Status Active
Incorporation Date 21 October 1997
Company Type Private Limited Company
Address THE COUNTING HOUSE, ST. MARY'S STREET, WALLINGFORD, OX10 0EL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of M R F SYSTEMS LIMITED are www.mrfsystems.co.uk, and www.m-r-f-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Radley Rail Station is 7.7 miles; to Pangbourne Rail Station is 8.1 miles; to Tilehurst Rail Station is 9.8 miles; to Reading West Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M R F Systems Limited is a Private Limited Company.
The company registration number is 03453067. M R F Systems Limited has been working since 21 October 1997.
The present status of the company is Active. The registered address of M R F Systems Limited is The Counting House St Mary S Street Wallingford Ox10 0el. . WHITE, Malcolm Ian is a Director of the company. Secretary WHITE, Sandra May has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director WHITE, Sandra May has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
JPCORS LIMITED
Resigned: 21 October 1997
Appointed Date: 21 October 1997
Director
WHITE, Sandra May
Resigned: 13 August 2016
Appointed Date: 01 November 2004
76 years old
Nominee Director
JPCORD LIMITED
Resigned: 21 October 1997
Appointed Date: 21 October 1997
Persons With Significant Control
Mr Malcolm Ian White
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra May White
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M R F SYSTEMS LIMITED Events
18 Jan 2017
Compulsory strike-off action has been discontinued
17 Jan 2017
First Gazette notice for compulsory strike-off
11 Jan 2017
Confirmation statement made on 21 October 2016 with updates
09 Jan 2017
Termination of appointment of Sandra May White as a director on 13 August 2016
07 Jan 2017
Termination of appointment of Sandra May White as a secretary on 13 August 2016
...
... and 46 more events
02 Dec 1998
Ad 21/10/97--------- £ si 99@1=99 £ ic 1/100
26 Oct 1997
Secretary resigned
26 Oct 1997
Director resigned
26 Oct 1997
Registered office changed on 26/10/97 from: 17 city business centre lower road london SE16 1AA
21 Oct 1997
Incorporation