Company number 01421913
Status Active
Incorporation Date 22 May 1979
Company Type Private Limited Company
Address MAINDEC HOUSE, HOLTSPUR LANE, WOOBURN GREEN, BUCKS,, HP10 0AB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration one hundred and thirteen events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 7 August 2016 with updates; Company name changed maindec computer solutions LIMITED\certificate issued on 02/12/15
RES15 ‐
Change company name resolution on 2015-11-24
. The most likely internet sites of MCSA GROUP LIMITED are www.mcsagroup.co.uk, and www.mcsa-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine months. The distance to to Taplow Rail Station is 4.7 miles; to Burnham (Berks) Rail Station is 4.9 miles; to Maidenhead Rail Station is 5.4 miles; to Slough Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcsa Group Limited is a Private Limited Company.
The company registration number is 01421913. Mcsa Group Limited has been working since 22 May 1979.
The present status of the company is Active. The registered address of Mcsa Group Limited is Maindec House Holtspur Lane Wooburn Green Bucks Hp10 0ab. . DARRAUGH, Peter Anthony is a Secretary of the company. DARRAUGH, Peter Anthony is a Director of the company. HODGE, Mark Reginald is a Director of the company. TIMMS, Brenda Joyce is a Director of the company. TIMMS, Paul Roger is a Director of the company. TIMMS, Roger Jeffrey is a Director of the company. Secretary PATEMAN, Alan Leslie Charles has been resigned. Secretary TIMMS, Roger Jeffrey has been resigned. Director CLARE, Brian has been resigned. Director PATEMAN, Alan Leslie Charles has been resigned. Director WHITE, Cherry Olive has been resigned. Director WHITE, Richard has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
CLARE, Brian
Resigned: 22 December 2008
Appointed Date: 01 July 2005
77 years old
Persons With Significant Control
Mr Roger Jeffrey Timms
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
MCSA GROUP LIMITED Events
09 Dec 2016
Group of companies' accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 7 August 2016 with updates
02 Dec 2015
Company name changed maindec computer solutions LIMITED\certificate issued on 02/12/15
-
RES15 ‐
Change company name resolution on 2015-11-24
02 Dec 2015
Change of name notice
12 Nov 2015
Termination of appointment of Roger Jeffrey Timms as a secretary on 12 November 2015
...
... and 103 more events
21 Jun 1982
Accounts made up to 31 March 1982
21 Jun 1982
Accounts made up to 31 March 1982
30 Jul 1981
Memorandum and Articles of Association
18 Jul 1980
Accounts made up to 18 July 1980
22 May 1979
Incorporation
23 December 1997
Guarantee & debenture
Delivered: 7 January 1998
Status: Satisfied
on 22 November 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 1989
Debenture
Delivered: 13 April 1989
Status: Satisfied
on 14 March 1998
Persons entitled: Lloyds Bank PLC
Description: And heritable property & assets in scotland. Fixed and…
14 December 1987
Mortgage
Delivered: 29 December 1987
Status: Satisfied
on 14 March 1998
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a maindee house, abbey barn rd, high wycombe…
10 August 1984
Legal charge
Delivered: 17 August 1984
Status: Satisfied
Persons entitled: The Govenor and Company of the Bank of Scotland
Description: F/H property mayfield house kingsmead business centre…
16 July 1984
Debenture
Delivered: 20 July 1984
Status: Satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Please see doc M29. Fixed and floating charges over the…
23 April 1982
Debenture
Delivered: 30 April 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges over undertaking and all property…