MP SOFTWARE INTERNATIONAL LIMITED
WARWICK METAPATH SOFTWARE INTERNATIONAL LIMITED

Hellopages » Warwickshire » Warwick » CV34 5AH

Company number 02436108
Status Active
Incorporation Date 25 October 1989
Company Type Private Limited Company
Address POINT 3, HAYWOOD ROAD, WARWICK, CV34 5AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 40,000,000 ; Termination of appointment of Craig George Donaldson as a secretary on 31 March 2016. The most likely internet sites of MP SOFTWARE INTERNATIONAL LIMITED are www.mpsoftwareinternational.co.uk, and www.mp-software-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Warwick Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.1 miles; to Berkswell Rail Station is 7.3 miles; to Coventry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mp Software International Limited is a Private Limited Company. The company registration number is 02436108. Mp Software International Limited has been working since 25 October 1989. The present status of the company is Active. The registered address of Mp Software International Limited is Point 3 Haywood Road Warwick Cv34 5ah. . WEBBERLEY, Mark Andrew is a Director of the company. Secretary BRITTON, Jeanette Eden has been resigned. Secretary CARPENTER, Peter Jon has been resigned. Secretary DONALDSON, Craig George has been resigned. Secretary FADL, Hania, Dr has been resigned. Secretary LONG, Jacqueline has been resigned. Secretary MEADES, Derek Leslie has been resigned. Secretary SKELLY, Mary Angela has been resigned. Secretary SMITH, Julian Matthew has been resigned. Director ANDREEN, Marcus has been resigned. Director BAJWA, Anwar Sharif, Dr has been resigned. Director BUTLER, Thomas Michael has been resigned. Director CARPENTER, Peter Jon has been resigned. Director CARRINGTON, John Christopher has been resigned. Director COPELAND, James has been resigned. Director DAIN, Mark St.John has been resigned. Director DAYA, Moez Rajabali Rahemtulla has been resigned. Director DONALDSON, Craig George has been resigned. Director HANKINS, Kevin has been resigned. Director HARDYMON, Gene Felda has been resigned. Director HARRIS, Paul has been resigned. Director HOLT, Martin Alan has been resigned. Director IBRAHIM, Mohamed Fathi Ahmed, Doctor has been resigned. Director JULIN, Sven Tomas has been resigned. Director KERN, Rene M has been resigned. Director LONG, Jacqueline has been resigned. Director MACGOWAN, Iain Angus William has been resigned. Director MEADES, Derek Leslie has been resigned. Director MEYER, John Joseph has been resigned. Director PORTER, Norman Charles has been resigned. Director REDDY, Sreenivasula Dhanireddy has been resigned. Director RHODES, Terence has been resigned. Director ROBINSON, Colin Lloyd has been resigned. Director SCHICKLING, John Joseph has been resigned. Director SHEIKH, Mohammed Afzal has been resigned. Director SMITH, Julian Matthew has been resigned. Director SMITH, Kevin David has been resigned. Director THORNTON, John William has been resigned. Director VON BELL, Hans has been resigned. Director WAGNER, Clifford Paddack has been resigned. Director WARDEN, Andrew Robert has been resigned. Director WHITESIDE, Mark Duane has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WEBBERLEY, Mark Andrew
Appointed Date: 29 July 2011
61 years old

Resigned Directors

Secretary
BRITTON, Jeanette Eden
Resigned: 09 January 1998
Appointed Date: 19 February 1996
Secretary
CARPENTER, Peter Jon
Resigned: 29 February 1996
Appointed Date: 25 March 1994
Secretary
DONALDSON, Craig George
Resigned: 31 March 2016
Appointed Date: 23 November 2006
Secretary
FADL, Hania, Dr
Resigned: 25 March 1994
Appointed Date: 11 January 1991
Secretary
LONG, Jacqueline
Resigned: 21 November 2002
Appointed Date: 06 December 2001
Secretary
MEADES, Derek Leslie
Resigned: 30 April 2001
Appointed Date: 01 February 1999
Secretary
SKELLY, Mary Angela
Resigned: 23 November 2006
Appointed Date: 21 November 2002
Secretary
SMITH, Julian Matthew
Resigned: 01 February 1999
Appointed Date: 10 January 1998
Director
ANDREEN, Marcus
Resigned: 25 February 2000
Appointed Date: 29 January 1999
58 years old
Director
BAJWA, Anwar Sharif, Dr
Resigned: 27 March 1997
Appointed Date: 13 November 1992
75 years old
Director
BUTLER, Thomas Michael
Resigned: 10 May 2001
Appointed Date: 01 July 1999
73 years old
Director
CARPENTER, Peter Jon
Resigned: 30 June 1997
Appointed Date: 13 December 1993
78 years old
Director
CARRINGTON, John Christopher
Resigned: 17 July 1997
Appointed Date: 13 October 1995
80 years old
Director
COPELAND, James
Resigned: 24 June 2005
Appointed Date: 28 November 2003
70 years old
Director
DAIN, Mark St.John
Resigned: 30 April 2004
Appointed Date: 28 November 2003
58 years old
Director
DAYA, Moez Rajabali Rahemtulla
Resigned: 17 July 1997
67 years old
Director
DONALDSON, Craig George
Resigned: 31 March 2016
Appointed Date: 31 July 2002
58 years old
Director
HANKINS, Kevin
Resigned: 30 March 2006
Appointed Date: 01 June 2005
61 years old
Director
HARDYMON, Gene Felda
Resigned: 20 December 1996
Appointed Date: 20 December 1996
78 years old
Director
HARRIS, Paul
Resigned: 17 August 2001
Appointed Date: 28 January 2000
55 years old
Director
HOLT, Martin Alan
Resigned: 13 October 2005
Appointed Date: 01 September 2004
67 years old
Director
IBRAHIM, Mohamed Fathi Ahmed, Doctor
Resigned: 15 September 1999
79 years old
Director
JULIN, Sven Tomas
Resigned: 19 August 1997
Appointed Date: 08 May 1996
79 years old
Director
KERN, Rene M
Resigned: 25 June 1997
Appointed Date: 11 September 1996
62 years old
Director
LONG, Jacqueline
Resigned: 21 November 2002
Appointed Date: 06 December 2001
57 years old
Director
MACGOWAN, Iain Angus William
Resigned: 14 December 2001
Appointed Date: 25 February 2000
54 years old
Director
MEADES, Derek Leslie
Resigned: 30 April 2001
Appointed Date: 01 February 1999
73 years old
Director
MEYER, John Joseph
Resigned: 01 January 1995
Appointed Date: 05 April 1993
76 years old
Director
PORTER, Norman Charles
Resigned: 31 July 2002
Appointed Date: 20 September 2001
74 years old
Director
REDDY, Sreenivasula Dhanireddy
Resigned: 31 July 1997
Appointed Date: 20 December 1996
65 years old
Director
RHODES, Terence
Resigned: 25 June 1997
Appointed Date: 06 January 1995
70 years old
Director
ROBINSON, Colin Lloyd
Resigned: 25 June 1997
Appointed Date: 21 December 1994
68 years old
Director
SCHICKLING, John Joseph
Resigned: 29 January 1999
Appointed Date: 19 August 1997
85 years old
Director
SHEIKH, Mohammed Afzal
Resigned: 25 June 1997
Appointed Date: 11 September 1996
65 years old
Director
SMITH, Julian Matthew
Resigned: 30 July 1999
Appointed Date: 04 December 1997
60 years old
Director
SMITH, Kevin David
Resigned: 29 July 2011
Appointed Date: 18 March 2003
63 years old
Director
THORNTON, John William
Resigned: 30 March 2006
Appointed Date: 28 November 2003
84 years old
Director
VON BELL, Hans
Resigned: 29 February 2000
Appointed Date: 30 July 1999
65 years old
Director
WAGNER, Clifford Paddack
Resigned: 30 March 2005
Appointed Date: 28 November 2003
65 years old
Director
WARDEN, Andrew Robert
Resigned: 31 October 1996
Appointed Date: 22 October 1993
61 years old
Director
WHITESIDE, Mark Duane
Resigned: 20 November 2002
Appointed Date: 07 February 2002
63 years old

MP SOFTWARE INTERNATIONAL LIMITED Events

16 Nov 2016
Full accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 40,000,000
04 Apr 2016
Termination of appointment of Craig George Donaldson as a secretary on 31 March 2016
04 Apr 2016
Termination of appointment of Craig George Donaldson as a director on 31 March 2016
08 Oct 2015
Full accounts made up to 31 March 2015
...
... and 240 more events
06 Mar 1992
Accounts for a small company made up to 31 December 1991
10 May 1991
New director appointed
29 Apr 1991
Accounts for a small company made up to 31 December 1990
29 Apr 1991
Return made up to 01/04/91; full list of members
07 Apr 1991
Accounting reference date shortened from 31/03 to 31/12

MP SOFTWARE INTERNATIONAL LIMITED Charges

19 May 2003
Security trust and intercreditor deed
Delivered: 5 June 2003
Status: Satisfied on 16 November 2004
Persons entitled: The Law Debenture Trust Corporation P.L.C. (The Security Trustee)
Description: If any intra-group creditor receives any sum in relation to…
19 May 2003
An australian asset fixed and floating charge
Delivered: 4 June 2003
Status: Satisfied on 16 November 2004
Persons entitled: The Law Debenture Trust Corporation P.L.C. as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
19 May 2003
A debenture between the companies (including the chargor) and the law debenture trust corporation P.L.C. as security trustee for the secured creditors
Delivered: 2 June 2003
Status: Satisfied on 16 November 2004
Persons entitled: The Law Debenture Trust Corporation P.L.C. as Security Trustee
Description: By way of first fixed charge all of its right title and…
25 April 2000
Deed of charge over credit balances
Delivered: 11 May 2000
Status: Satisfied on 12 May 2003
Persons entitled: National Westminster Bank PLC
Description: The sum of us$37,270 together with interest accrued now or…
31 March 2000
Charge over credit balances
Delivered: 10 April 2000
Status: Satisfied on 12 May 2003
Persons entitled: National Westminster Bank PLC
Description: The sum of $37,270 us dollars together with interest…
25 October 1999
Guarantee & debenture
Delivered: 28 October 1999
Status: Satisfied on 12 May 2003
Persons entitled: Greyrock Capital
Description: Fixed and floating charges over the undertaking and all…
22 October 1999
Charge over credit balances
Delivered: 26 October 1999
Status: Satisfied on 12 May 2003
Persons entitled: National Westminster Bank PLC
Description: The sum of $25,300 us dollars together with interest…
22 October 1999
Charge over credit balances
Delivered: 26 October 1999
Status: Satisfied on 12 May 2003
Persons entitled: National Westminster Bank PLC
Description: The sum of $249,700 us dollars together with interest…
19 October 1999
Charge over credit balances
Delivered: 27 October 1999
Status: Satisfied on 12 May 2003
Persons entitled: National Westminster Bank PLC
Description: The sum of us$109,475.40 Together with interest accrued now…
4 March 1999
Charge over credit balances
Delivered: 11 March 1999
Status: Satisfied on 12 May 2003
Persons entitled: National Westminster Bank PLC
Description: The sum of £18,000 together with interest accrued now or to…
30 March 1998
Charge over credit balances
Delivered: 3 April 1998
Status: Satisfied on 12 May 2003
Persons entitled: National Westminster Bank PLC
Description: $1,563,000 us dollars with interest accrued on account no…
30 March 1998
Charge over credit balances
Delivered: 3 April 1998
Status: Satisfied on 12 May 2003
Persons entitled: National Westminster Bank PLC
Description: $1,953,000 us dollars with interest thereon on account no…
19 June 1997
Mortgage debenture
Delivered: 24 June 1997
Status: Satisfied on 28 October 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 November 1996
Charge over credit balances
Delivered: 4 December 1996
Status: Satisfied on 16 October 1999
Persons entitled: National Westminster Bank PLC
Description: The sum of £1,100,000 together with interest accrued now or…
25 November 1996
Charge over credit balances
Delivered: 3 December 1996
Status: Satisfied on 16 October 1999
Persons entitled: National Westminster Bank PLC
Description: The sum of £1,375,000 together with interest accrued now or…

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