MCS SOLUTIONS LIMITED
HIGH WYCOMBE MCS GLOBAL LIMITED PRISTMAIN LIMITED

Hellopages » Buckinghamshire » Wycombe » HP11 1BS

Company number 03787259
Status Active
Incorporation Date 10 June 1999
Company Type Private Limited Company
Address C/O SEYMOUR TAYLOR & CO, 57 LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1BS
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 24,000 ; Total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of MCS SOLUTIONS LIMITED are www.mcssolutions.co.uk, and www.mcs-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 7.5 miles; to Burnham (Berks) Rail Station is 8.1 miles; to Slough Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcs Solutions Limited is a Private Limited Company. The company registration number is 03787259. Mcs Solutions Limited has been working since 10 June 1999. The present status of the company is Active. The registered address of Mcs Solutions Limited is C O Seymour Taylor Co 57 London Road High Wycombe Buckinghamshire Hp11 1bs. The company`s financial liabilities are £160.3k. It is £-0.01k against last year. The cash in hand is £5.96k. It is £0.01k against last year. . FRANCIS, Brian is a Director of the company. THOMSON, Nicholas is a Director of the company. VAN DER KNAAP, Guy is a Director of the company. VAN DER KNAAP, Richard Saunders is a Director of the company. Secretary AMES, Madeline Ann has been resigned. Secretary BINGLE, Timothy Mark has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AMES, Madeline Ann has been resigned. Director CONLON, Bernard Michael has been resigned. Director MILNE, Stephen Andrew Austen has been resigned. Director NOLAN, Mark Richard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


mcs solutions Key Finiance

LIABILITIES £160.3k
-1%
CASH £5.96k
+0%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FRANCIS, Brian
Appointed Date: 29 January 2009
60 years old
Director
THOMSON, Nicholas
Appointed Date: 01 April 2012
55 years old
Director
VAN DER KNAAP, Guy
Appointed Date: 29 January 2009
47 years old
Director
VAN DER KNAAP, Richard Saunders
Appointed Date: 25 June 1999
78 years old

Resigned Directors

Secretary
AMES, Madeline Ann
Resigned: 09 September 2008
Appointed Date: 25 June 1999
Secretary
BINGLE, Timothy Mark
Resigned: 25 June 1999
Appointed Date: 25 June 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 June 1999
Appointed Date: 10 June 1999
Director
AMES, Madeline Ann
Resigned: 09 September 2008
Appointed Date: 25 June 1999
80 years old
Director
CONLON, Bernard Michael
Resigned: 09 February 2001
Appointed Date: 25 June 1999
81 years old
Director
MILNE, Stephen Andrew Austen
Resigned: 25 June 1999
Appointed Date: 25 June 1999
63 years old
Director
NOLAN, Mark Richard
Resigned: 04 November 2011
Appointed Date: 13 April 2010
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 June 1999
Appointed Date: 10 June 1999

MCS SOLUTIONS LIMITED Events

30 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 24,000
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
16 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 24,000
26 Jun 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 76 more events
09 Jul 1999
New secretary appointed
09 Jul 1999
New director appointed
02 Jul 1999
Company name changed pristmain LIMITED\certificate issued on 05/07/99
01 Jul 1999
Registered office changed on 01/07/99 from: 6-8 underwood street london N1 7JQ
10 Jun 1999
Incorporation

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