MES INTERNATIONAL SYSTEMS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL1 2DP
Company number 04977523
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address 17 THE BRAMBLES, ST ALBANS, HERTFORDSHIRE, AL1 2DP
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2 . The most likely internet sites of MES INTERNATIONAL SYSTEMS LIMITED are www.mesinternationalsystems.co.uk, and www.mes-international-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Mes International Systems Limited is a Private Limited Company. The company registration number is 04977523. Mes International Systems Limited has been working since 26 November 2003. The present status of the company is Active. The registered address of Mes International Systems Limited is 17 The Brambles St Albans Hertfordshire Al1 2dp. The company`s financial liabilities are £0.77k. It is £0.72k against last year. The cash in hand is £0.09k. It is £-0.8k against last year. And the total assets are £0.48k, which is £-0.7k against last year. MAN, Yim is a Secretary of the company. MAN, Yim is a Director of the company. SMIT, Eduan is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


mes international systems Key Finiance

LIABILITIES £0.77k
+1432%
CASH £0.09k
-91%
TOTAL ASSETS £0.48k
-60%
All Financial Figures

Current Directors

Secretary
MAN, Yim
Appointed Date: 26 November 2003
Director
MAN, Yim
Appointed Date: 26 November 2003
59 years old
Director
SMIT, Eduan
Appointed Date: 26 November 2003
56 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003

Persons With Significant Control

Mr Eduan Smit
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yim Man
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MES INTERNATIONAL SYSTEMS LIMITED Events

09 Jan 2017
Confirmation statement made on 30 November 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
27 Jan 2004
New secretary appointed;new director appointed
03 Dec 2003
Registered office changed on 03/12/03 from: regent house 316 beulah hill london SE19 3HF
03 Dec 2003
Secretary resigned
03 Dec 2003
Director resigned
26 Nov 2003
Incorporation

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