Established in 1978, Mcr Systems Ltd are based in Leicester, it has a status of "Active". The current directors of this company are Baptie, Thomas, Lee, Steven Kevin, Archer, Barry Michael, Archer, Patricia Ann, Ashdown, Josephine Anne, Ashdown, Richard Henry, Bottrill, Steven Richard Alan, Gatter, Anthony, Mcmanus, Leigh, Miller, Bryn, Symons, Barry. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARCHER, Barry Michael | 02 August 1993 | 30 November 2012 | 1 |
| ARCHER, Patricia Ann | 01 September 2000 | 30 November 2012 | 1 |
| ASHDOWN, Josephine Anne | 04 September 2000 | 04 October 2004 | 1 |
| ASHDOWN, Richard Henry | N/A | 04 October 2004 | 1 |
| BOTTRILL, Steven Richard Alan | 29 September 2015 | 25 October 2017 | 1 |
| GATTER, Anthony | N/A | 28 April 2000 | 1 |
| MCMANUS, Leigh | 05 November 2004 | 22 April 2016 | 1 |
| MILLER, Bryn | N/A | 31 October 1997 | 1 |
| SYMONS, Barry | 25 October 2017 | 31 December 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAPTIE, Thomas | 25 October 2017 | - | 1 |
| LEE, Steven Kevin | 30 November 2012 | 25 October 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 January 2020 | |
| GUARANTEE2 - N/A | 08 January 2020 | |
| PARENT_ACC - N/A | 17 December 2019 | |
| AGREEMENT2 - N/A | 17 December 2019 | |
| CS01 - N/A | 22 November 2019 | |
| TM01 - Termination of appointment of director | 03 January 2019 | |
| TM01 - Termination of appointment of director | 03 January 2019 | |
| AP01 - Appointment of director | 03 January 2019 | |
| AP01 - Appointment of director | 03 January 2019 | |
| CS01 - N/A | 23 November 2018 | |
| AA01 - Change of accounting reference date | 15 October 2018 | |
| AA - Annual Accounts | 01 August 2018 | |
| CS01 - N/A | 23 November 2017 | |
| AP01 - Appointment of director | 01 November 2017 | |
| TM01 - Termination of appointment of director | 31 October 2017 | |
| TM01 - Termination of appointment of director | 31 October 2017 | |
| TM01 - Termination of appointment of director | 31 October 2017 | |
| TM01 - Termination of appointment of director | 31 October 2017 | |
| TM02 - Termination of appointment of secretary | 31 October 2017 | |
| AP01 - Appointment of director | 31 October 2017 | |
| AP01 - Appointment of director | 31 October 2017 | |
| AP03 - Appointment of secretary | 31 October 2017 | |
| MR04 - N/A | 05 October 2017 | |
| MR04 - N/A | 05 October 2017 | |
| MR04 - N/A | 23 August 2017 | |
| AA - Annual Accounts | 17 July 2017 | |
| CS01 - N/A | 09 November 2016 | |
| AA - Annual Accounts | 22 July 2016 | |
| TM01 - Termination of appointment of director | 22 April 2016 | |
| AR01 - Annual Return | 20 November 2015 | |
| AP01 - Appointment of director | 30 September 2015 | |
| AA - Annual Accounts | 23 July 2015 | |
| AR01 - Annual Return | 02 December 2014 | |
| AA - Annual Accounts | 08 July 2014 | |
| AR01 - Annual Return | 05 December 2013 | |
| CH01 - Change of particulars for director | 05 December 2013 | |
| CH01 - Change of particulars for director | 05 December 2013 | |
| AA - Annual Accounts | 19 June 2013 | |
| RESOLUTIONS - N/A | 11 December 2012 | |
| AP03 - Appointment of secretary | 11 December 2012 | |
| TM02 - Termination of appointment of secretary | 11 December 2012 | |
| TM01 - Termination of appointment of director | 11 December 2012 | |
| TM01 - Termination of appointment of director | 11 December 2012 | |
| CC04 - Statement of companies objects | 11 December 2012 | |
| AR01 - Annual Return | 27 November 2012 | |
| AA - Annual Accounts | 21 March 2012 | |
| AR01 - Annual Return | 18 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 12 October 2011 | |
| AA - Annual Accounts | 28 March 2011 | |
| AR01 - Annual Return | 10 November 2010 | |
| MISC - Miscellaneous document | 09 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 October 2010 | |
| AA - Annual Accounts | 28 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 July 2010 | |
| AP01 - Appointment of director | 18 June 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 16 October 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 May 2009 | |
| AA - Annual Accounts | 23 April 2009 | |
| 363a - Annual Return | 22 December 2008 | |
| AA - Annual Accounts | 11 August 2008 | |
| 363a - Annual Return | 21 November 2007 | |
| 353 - Register of members | 21 November 2007 | |
| AA - Annual Accounts | 05 September 2007 | |
| 287 - Change in situation or address of Registered Office | 15 August 2007 | |
| 363a - Annual Return | 01 December 2006 | |
| AA - Annual Accounts | 10 August 2006 | |
| 363s - Annual Return | 19 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2005 | |
| AA - Annual Accounts | 12 April 2005 | |
| 363s - Annual Return | 25 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2004 | |
| AA - Annual Accounts | 11 June 2004 | |
| 363s - Annual Return | 02 February 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 August 2003 | |
| RESOLUTIONS - N/A | 15 August 2003 | |
| RESOLUTIONS - N/A | 15 August 2003 | |
| RESOLUTIONS - N/A | 15 August 2003 | |
| AA - Annual Accounts | 12 July 2003 | |
| 395 - Particulars of a mortgage or charge | 04 July 2003 | |
| 363s - Annual Return | 22 January 2003 | |
| AA - Annual Accounts | 21 May 2002 | |
| 363s - Annual Return | 08 January 2002 | |
| AA - Annual Accounts | 22 August 2001 | |
| 363s - Annual Return | 17 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2000 | |
| AA - Annual Accounts | 02 May 2000 | |
| 363s - Annual Return | 19 November 1999 | |
| AA - Annual Accounts | 20 July 1999 | |
| 363s - Annual Return | 30 November 1998 | |
| AA - Annual Accounts | 11 April 1998 | |
| 287 - Change in situation or address of Registered Office | 18 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 1998 | |
| 363s - Annual Return | 04 December 1997 | |
| AA - Annual Accounts | 29 May 1997 | |
| 363s - Annual Return | 07 November 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 August 1996 | |
| AA - Annual Accounts | 19 December 1995 | |
| 363s - Annual Return | 13 December 1995 | |
| CERTNM - Change of name certificate | 08 December 1995 | |
| MEM/ARTS - N/A | 05 September 1995 | |
| MISC - Miscellaneous document | 02 March 1995 | |
| 363s - Annual Return | 09 January 1995 | |
| AA - Annual Accounts | 25 October 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 1994 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 August 1994 | |
| 363s - Annual Return | 02 December 1993 | |
| AA - Annual Accounts | 18 November 1993 | |
| 288 - N/A | 15 November 1993 | |
| 288 - N/A | 15 November 1993 | |
| 395 - Particulars of a mortgage or charge | 06 September 1993 | |
| AA - Annual Accounts | 15 December 1992 | |
| 363b - Annual Return | 01 December 1992 | |
| 288 - N/A | 29 September 1992 | |
| 363b - Annual Return | 21 November 1991 | |
| AA - Annual Accounts | 21 October 1991 | |
| AA - Annual Accounts | 25 January 1991 | |
| 363a - Annual Return | 25 January 1991 | |
| AA - Annual Accounts | 08 January 1990 | |
| 363 - Annual Return | 08 January 1990 | |
| 363 - Annual Return | 09 May 1989 | |
| AA - Annual Accounts | 13 April 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 1989 | |
| 395 - Particulars of a mortgage or charge | 13 January 1989 | |
| 287 - Change in situation or address of Registered Office | 17 March 1988 | |
| AA - Annual Accounts | 01 December 1987 | |
| 363 - Annual Return | 01 December 1987 | |
| 395 - Particulars of a mortgage or charge | 15 October 1987 | |
| 395 - Particulars of a mortgage or charge | 15 October 1987 | |
| AA - Annual Accounts | 14 October 1986 | |
| 363 - Annual Return | 14 October 1986 | |
| AA - Annual Accounts | 02 December 1982 | |
| 363 - Annual Return | 02 December 1982 | |
| MEM/ARTS - N/A | 07 February 1979 | |
| MISC - Miscellaneous document | 24 January 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of security assignment | 29 September 2011 | Fully Satisfied |
N/A |
| Deed of security assignment | 30 September 2010 | Fully Satisfied |
N/A |
| Deed of charge | 30 September 2009 | Fully Satisfied |
N/A |
| Debenture | 02 July 2003 | Fully Satisfied |
N/A |
| Transfer deed | 31 August 1993 | Fully Satisfied |
N/A |
| Legal charge | 14 October 1987 | Fully Satisfied |
N/A |
| Debenture | 14 October 1987 | Fully Satisfied |
N/A |
| Debenture | 14 October 1987 | Fully Satisfied |
N/A |
| Legal charge | 31 December 1982 | Fully Satisfied |
N/A |
| Legal charge | 03 July 1981 | Fully Satisfied |
N/A |
| Legal charge | 25 July 1980 | Fully Satisfied |
N/A |
