MCI SYSTEMS LTD
FARNHAM MC&I SYSTEMS LTD

Hellopages » Surrey » Waverley » GU9 8BB

Company number 04422204
Status Active
Incorporation Date 22 April 2002
Company Type Private Limited Company
Address ALFRED HOUSE, 3A WAVERLEY LANE, FARNHAM, SURREY, GU9 8BB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MCI SYSTEMS LTD are www.mcisystems.co.uk, and www.mci-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Mci Systems Ltd is a Private Limited Company. The company registration number is 04422204. Mci Systems Ltd has been working since 22 April 2002. The present status of the company is Active. The registered address of Mci Systems Ltd is Alfred House 3a Waverley Lane Farnham Surrey Gu9 8bb. . COLLIS, Adam Geoffrey is a Secretary of the company. ABBOTT, Paul Jonathan is a Director of the company. COLLIS, Adam Geoffrey is a Director of the company. HEWITT, Steven is a Director of the company. WHITE, Michael Colin is a Director of the company. Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Director HILL, Martin Anthony Thomas has been resigned. Director SULLIVAN, John has been resigned. Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
COLLIS, Adam Geoffrey
Appointed Date: 22 April 2002
Director
ABBOTT, Paul Jonathan
Appointed Date: 07 February 2011
74 years old
Director
COLLIS, Adam Geoffrey
Appointed Date: 22 April 2002
59 years old
Director
HEWITT, Steven
Appointed Date: 22 April 2002
57 years old
Director
WHITE, Michael Colin
Appointed Date: 28 January 2011
60 years old

Resigned Directors

Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 22 April 2002
Appointed Date: 22 April 2002
Director
HILL, Martin Anthony Thomas
Resigned: 28 January 2011
Appointed Date: 22 April 2002
56 years old
Director
SULLIVAN, John
Resigned: 31 December 2005
Appointed Date: 22 April 2002
77 years old
Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 22 April 2002
Appointed Date: 22 April 2002

MCI SYSTEMS LTD Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,000
05 Jan 2016
Total exemption small company accounts made up to 31 December 2014
25 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
19 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1,000
...
... and 51 more events
06 Sep 2002
New secretary appointed;new director appointed
26 Apr 2002
Registered office changed on 26/04/02 from: 27 west lane freshfield merseyside L37 7AY
26 Apr 2002
Director resigned
26 Apr 2002
Secretary resigned
22 Apr 2002
Incorporation

MCI SYSTEMS LTD Charges

29 April 2010
Debenture
Delivered: 6 May 2010
Status: Satisfied on 25 November 2013
Persons entitled: Fse Loan Management Limited
Description: Fixed and floating charge over the undertaking and all…
13 January 2004
Debenture
Delivered: 22 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 2002
Debenture
Delivered: 10 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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