MPS SYSTEMS (UK) LIMITED
STOCKPORT LABELPACK EQUIPMENT LIMITED

Hellopages » Greater Manchester » Stockport » SK8 4RS

Company number 02997146
Status Active
Incorporation Date 1 December 1994
Company Type Private Limited Company
Address 70 GRASMERE ROAD, GATLEY CHEADLE, STOCKPORT, CHESHIRE, SK8 4RS
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MPS SYSTEMS (UK) LIMITED are www.mpssystemsuk.co.uk, and www.mps-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Mps Systems Uk Limited is a Private Limited Company. The company registration number is 02997146. Mps Systems Uk Limited has been working since 01 December 1994. The present status of the company is Active. The registered address of Mps Systems Uk Limited is 70 Grasmere Road Gatley Cheadle Stockport Cheshire Sk8 4rs. The company`s financial liabilities are £36.59k. It is £-115.42k against last year. And the total assets are £86.58k, which is £-160.1k against last year. TYRER, Nicholas is a Secretary of the company. CARLON, Graham is a Director of the company. TYRER, Nicholas is a Director of the company. Secretary CARLON, Graham has been resigned. Secretary CARLON, Pauline has been resigned. Secretary CARLON, Pauline has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Director BRADLEY, Janice Philomena has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CARLON, Graham has been resigned. Director ROBY, Lynn has been resigned. Director TYRER, Nicholas has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


mps systems (uk) Key Finiance

LIABILITIES £36.59k
-76%
CASH n/a
TOTAL ASSETS £86.58k
-65%
All Financial Figures

Current Directors

Secretary
TYRER, Nicholas
Appointed Date: 01 March 2012
Director
CARLON, Graham
Appointed Date: 14 May 2013
68 years old
Director
TYRER, Nicholas
Appointed Date: 13 May 2013
59 years old

Resigned Directors

Secretary
CARLON, Graham
Resigned: 21 August 2008
Appointed Date: 05 May 1998
Secretary
CARLON, Pauline
Resigned: 01 March 2012
Appointed Date: 21 August 2008
Secretary
CARLON, Pauline
Resigned: 05 May 1998
Appointed Date: 02 December 1994
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 02 December 1994
Appointed Date: 01 December 1994
Director
BRADLEY, Janice Philomena
Resigned: 10 March 2005
Appointed Date: 05 May 1998
69 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 02 December 1994
Appointed Date: 01 December 1994
Director
CARLON, Graham
Resigned: 13 May 2013
Appointed Date: 02 December 1994
68 years old
Director
ROBY, Lynn
Resigned: 27 November 2015
Appointed Date: 01 April 2013
52 years old
Director
TYRER, Nicholas
Resigned: 13 May 2013
Appointed Date: 05 May 1998
59 years old

Persons With Significant Control

Mr. Nicholas Tyrer
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Graham Carlon
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MPS SYSTEMS (UK) LIMITED Events

17 Mar 2017
Micro company accounts made up to 31 January 2017
19 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 January 2016
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 59
30 Nov 2015
Termination of appointment of Lynn Roby as a director on 27 November 2015
...
... and 68 more events
30 Dec 1994
Particulars of mortgage/charge
06 Dec 1994
New secretary appointed;director resigned
06 Dec 1994
Secretary resigned;new director appointed
06 Dec 1994
Registered office changed on 06/12/94 from: crown house 64 whitchurch rd cardiff CF4 3LX
01 Dec 1994
Incorporation

MPS SYSTEMS (UK) LIMITED Charges

21 December 1994
Deed of charge over credit balances
Delivered: 30 December 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposits referred to in the…
21 December 1994
Debenture
Delivered: 30 December 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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