MOTION ANALYSIS RESOURCE SYSTEMS LIMITED
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9FE
Company number 06509655
Status Active
Incorporation Date 20 February 2008
Company Type Private Limited Company
Address UNIT E6 ASCOT BUSINESS PARK, LYNDHURST ROAD, ASCOT, BERKSHIRE, SL5 9FE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 98 . The most likely internet sites of MOTION ANALYSIS RESOURCE SYSTEMS LIMITED are www.motionanalysisresourcesystems.co.uk, and www.motion-analysis-resource-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Motion Analysis Resource Systems Limited is a Private Limited Company. The company registration number is 06509655. Motion Analysis Resource Systems Limited has been working since 20 February 2008. The present status of the company is Active. The registered address of Motion Analysis Resource Systems Limited is Unit E6 Ascot Business Park Lyndhurst Road Ascot Berkshire Sl5 9fe. . HEDGES, Susanne Claire is a Secretary of the company. HEDGES, Jonathan Keir Clifford is a Director of the company. Secretary MACROBERT (FIRM) has been resigned. Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HEDGES, Susanne Claire
Appointed Date: 01 March 2011
Director
HEDGES, Jonathan Keir Clifford
Appointed Date: 01 October 2008
67 years old

Resigned Directors

Secretary
MACROBERT (FIRM)
Resigned: 01 May 2008
Appointed Date: 20 February 2008
Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 01 October 2008
Appointed Date: 20 February 2008

Persons With Significant Control

Mr Jonathan Keir Clifford Hedges
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MOTION ANALYSIS RESOURCE SYSTEMS LIMITED Events

24 Mar 2017
Confirmation statement made on 20 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 29 February 2016
24 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 98
02 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 98
...
... and 25 more events
11 Dec 2008
S-div
11 Dec 2008
Resolutions
  • RES13 ‐ Sub-div of shares 14/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2008
Appointment terminated director macroberts corporate services LIMITED
25 Sep 2008
Appointment terminated secretary macrobert (firm)
20 Feb 2008
Incorporation

MOTION ANALYSIS RESOURCE SYSTEMS LIMITED Charges

30 March 2012
Legal charge
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a industrial workshop unit E6 ascot…
9 March 2012
Debenture
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 November 2009
Rent deposit deed
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Salmon Harvester Properties Limited
Description: A rent deposit to secure the sum of £4,025.36 whereby this…

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