MCA SYSTEMS LTD
BANGOR


Company number NI072977
Status Active
Incorporation Date 22 June 2009
Company Type Private Limited Company
Address UNIT 65 & 66 DUNLOP COMMERCIAL PARK, NO 4 BALLOO DRIVE, BANGOR, COUNTY DOWN, NORTHERN IRELAND, BT19 7QY
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge NI0729770001, created on 15 April 2016; Registered office address changed from 60 & 63 Dunlop Commercial Centre Balloo Drive Bangor BT19 7QY to Unit 65 & 66 Dunlop Commercial Park No 4 Balloo Drive Bangor County Down BT19 7QY on 21 April 2016. The most likely internet sites of MCA SYSTEMS LTD are www.mcasystems.co.uk, and www.mca-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Mca Systems Ltd is a Private Limited Company. The company registration number is NI072977. Mca Systems Ltd has been working since 22 June 2009. The present status of the company is Active. The registered address of Mca Systems Ltd is Unit 65 66 Dunlop Commercial Park No 4 Balloo Drive Bangor County Down Northern Ireland Bt19 7qy. . POLLOCK, William is a Secretary of the company. EYRES, Duncan is a Director of the company. POLLOCK, William is a Director of the company. RODGERS, Jackie is a Director of the company. WILSON, Howard is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director EYRES, Duncan has been resigned. Director MCGREGOR, Samuel has been resigned. Director WILSON, Howard has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
POLLOCK, William
Appointed Date: 22 June 2009
Director
EYRES, Duncan
Appointed Date: 01 April 2016
53 years old
Director
POLLOCK, William
Appointed Date: 22 June 2009
61 years old
Director
RODGERS, Jackie
Appointed Date: 22 June 2009
74 years old
Director
WILSON, Howard
Appointed Date: 01 April 2016
40 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 22 June 2009
Appointed Date: 22 June 2009
Director
EYRES, Duncan
Resigned: 20 April 2016
Appointed Date: 20 April 2016
53 years old
Director
MCGREGOR, Samuel
Resigned: 20 April 2016
Appointed Date: 22 June 2009
75 years old
Director
WILSON, Howard
Resigned: 20 April 2016
Appointed Date: 20 April 2016
40 years old

MCA SYSTEMS LTD Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Registration of charge NI0729770001, created on 15 April 2016
21 Apr 2016
Registered office address changed from 60 & 63 Dunlop Commercial Centre Balloo Drive Bangor BT19 7QY to Unit 65 & 66 Dunlop Commercial Park No 4 Balloo Drive Bangor County Down BT19 7QY on 21 April 2016
21 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 20,000
21 Apr 2016
Appointment of Mr Howard Wilson as a director on 1 April 2016
...
... and 20 more events
15 Jul 2010
Director's details changed for Jackie Rodgers on 1 October 2009
15 Jul 2010
Secretary's details changed for William Pollock on 1 October 2009
27 Aug 2009
Change of ARD
06 Jul 2009
Change of dirs/sec
22 Jun 2009
Incorporation

MCA SYSTEMS LTD Charges

15 April 2016
Charge code NI07 2977 0001
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…

Similar Companies

MCA SUPPORT SERVICES LIMITED MCA SUTTON COLDFIELD LTD MCA TECHNOLOGY LIMITED MCA TELECOM CONSULTING LTD MCA TELECOMS LIMITED MCA TRADE LTD MCA TRANSPORT LIMITED