MPS (NI) LIMITED
CO. DOWN


Company number NI036110
Status Active
Incorporation Date 5 May 1999
Company Type Private Limited Company
Address 3 BALLYKNOCKAN ROAD, SAINTFIELD, CO. DOWN, BT24 7HG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100,095 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MPS (NI) LIMITED are www.mpsni.co.uk, and www.mps-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Mps Ni Limited is a Private Limited Company. The company registration number is NI036110. Mps Ni Limited has been working since 05 May 1999. The present status of the company is Active. The registered address of Mps Ni Limited is 3 Ballyknockan Road Saintfield Co Down Bt24 7hg. . BOTHWELL, Brian Gerard is a Secretary of the company. DOOTSON, John Malcolm is a Director of the company. HANNA, Robin is a Director of the company. HENDERSON, Noel Graham is a Director of the company. MCLERNON, Ronald Gibson is a Director of the company. MCLERNON, Samuel Barry Keith is a Director of the company. MCLERNON, Simon Kerry is a Director of the company. Secretary CHAPMAN, Robert Francis has been resigned. Secretary MCLERNON, Kerry has been resigned. Director CHAPMAN, Robert Francis has been resigned. Director LOCKIE, Carreen Dorothy has been resigned. Director LOCKIE, Harvey Arthur has been resigned. Director MOYNE NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BOTHWELL, Brian Gerard
Appointed Date: 30 September 2004
Director
DOOTSON, John Malcolm
Appointed Date: 13 November 2002
67 years old
Director
HANNA, Robin
Appointed Date: 13 November 2002
62 years old
Director
HENDERSON, Noel Graham
Appointed Date: 13 November 2002
64 years old
Director
MCLERNON, Ronald Gibson
Appointed Date: 16 June 1999
74 years old
Director
MCLERNON, Samuel Barry Keith
Appointed Date: 16 June 1999
65 years old
Director
MCLERNON, Simon Kerry
Appointed Date: 05 August 2003
68 years old

Resigned Directors

Secretary
CHAPMAN, Robert Francis
Resigned: 30 September 2004
Appointed Date: 05 May 1999
Secretary
MCLERNON, Kerry
Resigned: 30 September 2004
Appointed Date: 05 May 1999
Director
CHAPMAN, Robert Francis
Resigned: 30 September 2004
Appointed Date: 16 June 1999
65 years old
Director
LOCKIE, Carreen Dorothy
Resigned: 30 June 2001
Appointed Date: 16 June 1999
77 years old
Director
LOCKIE, Harvey Arthur
Resigned: 30 June 2001
Appointed Date: 16 June 1999
80 years old
Director
MOYNE NOMINEES LIMITED
Resigned: 16 June 1999
Appointed Date: 05 May 1999

MPS (NI) LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100,095
08 Jun 2015
Total exemption small company accounts made up to 31 December 2014
21 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100,095
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 66 more events
05 May 1999
Certificate of incorporation
05 May 1999
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 May 1999
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 May 1999
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 May 1999
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

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