MEASUREMENT CONTROL & INFORMATION SYSTEMS LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 8BB
Company number 02845573
Status Active
Incorporation Date 18 August 1993
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 eighty-eight events have happened. The last three records are Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 ; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100 . The most likely internet sites of MEASUREMENT CONTROL & INFORMATION SYSTEMS LIMITED are www.measurementcontrolinformationsystems.co.uk, and www.measurement-control-information-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Measurement Control Information Systems Limited is a Private Limited Company. The company registration number is 02845573. Measurement Control Information Systems Limited has been working since 18 August 1993. The present status of the company is Active. The registered address of Measurement Control Information Systems Limited is Alfred House 3a Waverley Lane Farnham Surrey Gu9 8bb. . COLLIS, Adam Geoffrey is a Secretary of the company. COLLIS, Adam Geoffrey is a Director of the company. HEWITT, Steven is a Director of the company. Secretary ELLIS, Alexander David has been resigned. Secretary HILL, Martin Anthony Thomas has been resigned. Secretary HOBBS, Allan has been resigned. Secretary SULLIVAN, John has been resigned. Secretary SULLIVAN, Terrence has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BOYCE, David Thomas has been resigned. Director ELLIS, Alexander David has been resigned. Director GILBERT, Paul has been resigned. Director HILL, Martin Anthony Thomas has been resigned. Director STEPHENSON, Ian Frederick has been resigned. Director SULLIVAN, John has been resigned. Director SULLIVAN, Terrence has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
COLLIS, Adam Geoffrey
Appointed Date: 10 January 2003
Director
COLLIS, Adam Geoffrey
Appointed Date: 10 January 2003
59 years old
Director
HEWITT, Steven
Appointed Date: 10 January 2003
57 years old

Resigned Directors

Secretary
ELLIS, Alexander David
Resigned: 20 September 1994
Appointed Date: 18 August 1994
Secretary
HILL, Martin Anthony Thomas
Resigned: 10 January 2003
Appointed Date: 10 January 2003
Secretary
HOBBS, Allan
Resigned: 18 August 1994
Appointed Date: 09 September 1993
Secretary
SULLIVAN, John
Resigned: 10 January 2003
Appointed Date: 01 November 2000
Secretary
SULLIVAN, Terrence
Resigned: 01 November 2000
Appointed Date: 20 September 1994
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 09 September 1993
Appointed Date: 18 August 1993
Director
BOYCE, David Thomas
Resigned: 22 December 1994
Appointed Date: 10 September 1993
75 years old
Director
ELLIS, Alexander David
Resigned: 22 December 1994
Appointed Date: 10 September 1993
75 years old
Director
GILBERT, Paul
Resigned: 25 October 1997
Appointed Date: 01 January 1995
90 years old
Director
HILL, Martin Anthony Thomas
Resigned: 28 January 2011
Appointed Date: 10 January 2003
56 years old
Director
STEPHENSON, Ian Frederick
Resigned: 10 January 2003
Appointed Date: 09 September 1993
77 years old
Director
SULLIVAN, John
Resigned: 31 December 2005
Appointed Date: 10 January 2003
78 years old
Director
SULLIVAN, Terrence
Resigned: 10 January 2003
Appointed Date: 01 November 1993
80 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 09 September 1993
Appointed Date: 18 August 1993

MEASUREMENT CONTROL & INFORMATION SYSTEMS LIMITED Events

19 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
05 Apr 2016
Accounts for a dormant company made up to 31 December 2015
19 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
20 Mar 2015
Accounts for a dormant company made up to 31 December 2014
09 May 2014
Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
...
... and 78 more events
23 Sep 1993
Registered office changed on 23/09/93 from: 31 corsham street london N1 6DR
23 Sep 1993
New director appointed
23 Sep 1993
Secretary resigned;new secretary appointed;director resigned
21 Sep 1993
Company name changed adenbeech LIMITED\certificate issued on 22/09/93
18 Aug 1993
Incorporation

MEASUREMENT CONTROL & INFORMATION SYSTEMS LIMITED Charges

29 April 2010
Debenture
Delivered: 6 May 2010
Status: Satisfied on 25 November 2013
Persons entitled: Fse Loan Managment Limited
Description: Fixed and floating charges over the undertaking and all…
22 December 1994
Debenture
Delivered: 3 January 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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