MB OPTIMAL SYSTEMS LIMITED
SUFFERANCE WHARF1 MILL STREET

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Company number 05633994
Status Active
Incorporation Date 23 November 2005
Company Type Private Limited Company
Address CO MONTGOMERY SWANN, GROUND FLOOR SCOTT'S, SUFFERANCE WHARF1 MILL STREET, LONDON, SE1 2DE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1 . The most likely internet sites of MB OPTIMAL SYSTEMS LIMITED are www.mboptimalsystems.co.uk, and www.mb-optimal-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Mb Optimal Systems Limited is a Private Limited Company. The company registration number is 05633994. Mb Optimal Systems Limited has been working since 23 November 2005. The present status of the company is Active. The registered address of Mb Optimal Systems Limited is Co Montgomery Swann Ground Floor Scott S Sufferance Wharf1 Mill Street London Se1 2de. . MONTGOMERY SWANN SECRETARY LTD is a Secretary of the company. BUCKINGHAM, Mark Brian is a Director of the company. Director MONTGOMERY SWANN LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MONTGOMERY SWANN SECRETARY LTD
Appointed Date: 23 November 2005
Director
BUCKINGHAM, Mark Brian
Appointed Date: 23 November 2005
53 years old

Resigned Directors

Director
MONTGOMERY SWANN LTD
Resigned: 23 November 2005
Appointed Date: 23 November 2005

Persons With Significant Control

Mr Mark Brian Buckingham
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MB OPTIMAL SYSTEMS LIMITED Events

03 Jan 2017
Confirmation statement made on 23 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
15 Jan 2015
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
...
... and 16 more events
01 Oct 2007
Total exemption small company accounts made up to 30 November 2006
10 Jan 2007
Return made up to 23/11/06; full list of members
01 Mar 2006
Director resigned
15 Feb 2006
New director appointed
23 Nov 2005
Incorporation

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