M M G S LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6UW

Company number 03710206
Status Active
Incorporation Date 9 February 1999
Company Type Private Limited Company
Address MPLSYSTEMS LIMITED, INNOVATION CENTRE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, ENGLAND, CV34 6UW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of M M G S LIMITED are www.mmgs.co.uk, and www.m-m-g-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Warwick Parkway Rail Station is 2.2 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M M G S Limited is a Private Limited Company. The company registration number is 03710206. M M G S Limited has been working since 09 February 1999. The present status of the company is Active. The registered address of M M G S Limited is Mplsystems Limited Innovation Centre Warwick Technology Park Gallows Hill Warwick England Cv34 6uw. . SUTTON, Gary is a Secretary of the company. SUTTON, Gary is a Director of the company. Secretary DEXTER, Helen Margaret has been resigned. Secretary ILIFF-WELLS, Belinda Anne has been resigned. Secretary JAMES, Christopher Denis has been resigned. Secretary PALMER, Neil Richard has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director JAMES, Christopher Denis has been resigned. Director PALMER, Neil Richard has been resigned. Director RICHARDSON, Ernest Arthur has been resigned. Director SHAH, Jateen Kalakant has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SUTTON, Gary
Appointed Date: 31 December 2014
Director
SUTTON, Gary
Appointed Date: 29 November 2006
57 years old

Resigned Directors

Secretary
DEXTER, Helen Margaret
Resigned: 26 October 2010
Appointed Date: 31 January 2009
Secretary
ILIFF-WELLS, Belinda Anne
Resigned: 31 December 2014
Appointed Date: 26 October 2010
Secretary
JAMES, Christopher Denis
Resigned: 31 January 2009
Appointed Date: 06 May 1999
Secretary
PALMER, Neil Richard
Resigned: 06 May 1999
Appointed Date: 07 April 1999
Nominee Secretary
THOMAS, Howard
Resigned: 07 April 1999
Appointed Date: 09 February 1999
Director
JAMES, Christopher Denis
Resigned: 31 January 2009
Appointed Date: 06 May 1999
83 years old
Director
PALMER, Neil Richard
Resigned: 06 May 1999
Appointed Date: 07 April 1999
56 years old
Director
RICHARDSON, Ernest Arthur
Resigned: 29 November 2006
Appointed Date: 06 May 1999
75 years old
Director
SHAH, Jateen Kalakant
Resigned: 06 May 1999
Appointed Date: 07 April 1999
52 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 07 April 1999
Appointed Date: 09 February 1999
63 years old

Persons With Significant Control

Mplsystems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M M G S LIMITED Events

10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
08 Feb 2017
Accounts for a dormant company made up to 30 June 2016
22 Feb 2016
Accounts for a dormant company made up to 30 June 2015
11 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
11 Feb 2016
Registered office address changed from The Message Pad Ltd Innovation Centre Warwick Technology Park, Warwick Warwickshire CV34 6UW to C/O Mplsystems Limited Innovation Centre Warwick Technology Park Gallows Hill Warwick CV34 6UW on 11 February 2016
...
... and 49 more events
21 Apr 1999
New director appointed
21 Apr 1999
New secretary appointed;new director appointed
21 Apr 1999
Director resigned
21 Apr 1999
Secretary resigned
09 Feb 1999
Incorporation

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