M S G BUSINESS SYSTEMS LIMITED
VALE OF GLAMORGAN

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF71 7UJ

Company number 02007663
Status Active
Incorporation Date 8 April 1986
Company Type Private Limited Company
Address CAER WIGAU UCHAF, PENDOYLAN, VALE OF GLAMORGAN, CF71 7UJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of M S G BUSINESS SYSTEMS LIMITED are www.msgbusinesssystems.co.uk, and www.m-s-g-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Llandaf Rail Station is 6.1 miles; to Barry Rail Station is 6.3 miles; to Barry Docks Rail Station is 6.6 miles; to Rhiwbina Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M S G Business Systems Limited is a Private Limited Company. The company registration number is 02007663. M S G Business Systems Limited has been working since 08 April 1986. The present status of the company is Active. The registered address of M S G Business Systems Limited is Caer Wigau Uchaf Pendoylan Vale of Glamorgan Cf71 7uj. The company`s financial liabilities are £135.02k. It is £1.15k against last year. The cash in hand is £138.38k. It is £-1.82k against last year. And the total assets are £148.5k, which is £-7.02k against last year. HANDREN, Miriam Kate is a Secretary of the company. GOTTSCHALK, Michael Simon is a Director of the company. Secretary GOTTSCHALK, Kurt has been resigned. The company operates in "Business and domestic software development".


m s g business systems Key Finiance

LIABILITIES £135.02k
+0%
CASH £138.38k
-2%
TOTAL ASSETS £148.5k
-5%
All Financial Figures

Current Directors

Secretary
HANDREN, Miriam Kate
Appointed Date: 30 November 1993
Director
GOTTSCHALK, Michael Simon

70 years old

Resigned Directors

Secretary
GOTTSCHALK, Kurt
Resigned: 30 November 1993

Persons With Significant Control

Mr Michael Simon Gottschalk
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

M S G BUSINESS SYSTEMS LIMITED Events

10 Feb 2017
Confirmation statement made on 31 December 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 64 more events
04 May 1989
Accounts for a small company made up to 31 March 1988
04 May 1989
Return made up to 31/12/88; full list of members
01 Aug 1988
Accounts for a small company made up to 31 March 1987
15 Jun 1988
Return made up to 08/10/87; full list of members
08 Apr 1986
Certificate of incorporation

M S G BUSINESS SYSTEMS LIMITED Charges

2 October 2002
Charge on deposit
Delivered: 8 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The deposit being £10,000.

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