ML CARD SYSTEMS LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 8EU

Company number 08074628
Status Active
Incorporation Date 18 May 2012
Company Type Private Limited Company
Address 32 THE PAGODA, MAIDENHEAD, SL6 8EU
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 twenty-two events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 ; Micro company accounts made up to 31 May 2015. The most likely internet sites of ML CARD SYSTEMS LIMITED are www.mlcardsystems.co.uk, and www.ml-card-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Ml Card Systems Limited is a Private Limited Company. The company registration number is 08074628. Ml Card Systems Limited has been working since 18 May 2012. The present status of the company is Active. The registered address of Ml Card Systems Limited is 32 The Pagoda Maidenhead Sl6 8eu. . PATTERSON, William Nigel is a Secretary of the company. CALLAWAY, Allan Mcewan is a Director of the company. NIGHTINGALE, David Thomas is a Director of the company. PATTERSON, Romana Bogumila is a Director of the company. Director CALLAWAY, Allan Mcewan has been resigned. Director PATTERSON, Romana Bogumila has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PATTERSON, William Nigel
Appointed Date: 18 May 2012
Director
CALLAWAY, Allan Mcewan
Appointed Date: 01 October 2015
68 years old
Director
NIGHTINGALE, David Thomas
Appointed Date: 17 March 2014
69 years old
Director
PATTERSON, Romana Bogumila
Appointed Date: 24 September 2014
75 years old

Resigned Directors

Director
CALLAWAY, Allan Mcewan
Resigned: 20 March 2015
Appointed Date: 24 September 2014
68 years old
Director
PATTERSON, Romana Bogumila
Resigned: 17 March 2014
Appointed Date: 18 May 2012
75 years old

ML CARD SYSTEMS LIMITED Events

26 Feb 2017
Micro company accounts made up to 31 May 2016
10 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,000
23 Mar 2016
Micro company accounts made up to 31 May 2015
22 Feb 2016
Appointment of Mr Allan Mcewan Callaway as a director on 1 October 2015
29 Sep 2015
Compulsory strike-off action has been discontinued
...
... and 12 more events
17 Feb 2014
Total exemption small company accounts made up to 31 May 2013
01 Oct 2013
Compulsory strike-off action has been discontinued
29 Sep 2013
Annual return made up to 18 May 2013 with full list of shareholders
Statement of capital on 2013-09-29
  • GBP 1,000
17 Sep 2013
First Gazette notice for compulsory strike-off
18 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

ML CAPITAL LIMITED ML CAR WASH LTD ML CARE SOLUTIONS LTD ML CARE SPECIALIST LTD ML CARPENTRY & CONSTRUCTION LTD ML CARPENTRY AND SONS LIMITED ML CARPENTRY LTD