About

Registered Number: 04307528
Date of Incorporation: 19/10/2001 (23 years and 6 months ago)
Company Status: Active
Registered Address: 148 Commercial Road, Totton, Southampton, Hampshire, SO40 3AA

 

Having been setup in 2001, M G T Systems Ltd has its registered office in Southampton, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PASOTTI, Malcolm Mark 19 October 2001 - 1
STANFIELD, Terry Paul 19 October 2001 - 1
FRENCH, Geoffrey Charles 19 October 2001 15 February 2011 1
Secretary Name Appointed Resigned Total Appointments
PASOTTI, Kim Marie 19 October 2001 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 September 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 01 August 2019
CS01 - N/A 19 October 2018
AA - Annual Accounts 03 August 2018
CS01 - N/A 23 October 2017
AA - Annual Accounts 29 August 2017
CS01 - N/A 26 October 2016
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 25 August 2011
SH01 - Return of Allotment of shares 15 March 2011
TM01 - Termination of appointment of director 16 February 2011
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
AA - Annual Accounts 26 September 2009
363a - Annual Return 30 October 2008
AA - Annual Accounts 24 September 2008
363a - Annual Return 26 October 2007
AA - Annual Accounts 27 September 2007
363a - Annual Return 20 October 2006
AA - Annual Accounts 28 September 2006
363s - Annual Return 08 November 2005
AA - Annual Accounts 05 September 2005
363s - Annual Return 05 November 2004
AA - Annual Accounts 28 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 September 2004
363s - Annual Return 22 October 2003
AA - Annual Accounts 18 August 2003
363s - Annual Return 28 January 2003
225 - Change of Accounting Reference Date 17 September 2002
288a - Notice of appointment of directors or secretaries 31 October 2001
288b - Notice of resignation of directors or secretaries 31 October 2001
NEWINC - New incorporation documents 19 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.