About

Registered Number: 03657861
Date of Incorporation: 28/10/1998 (25 years and 6 months ago)
Company Status: Active
Registered Address: 139 Stroud Road, Gloucester, Gloucestershire, GL1 5JL

 

Based in Gloucestershire, M P Systems Ltd was founded on 28 October 1998, it's status is listed as "Active". We don't know the number of employees at this company. This business has 2 directors listed as Pryslak, Michael Anthony, Pryslak, Dorota.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRYSLAK, Michael Anthony 28 October 1998 - 1
PRYSLAK, Dorota 12 August 2005 22 May 2007 1

Filing History

Document Type Date
AA - Annual Accounts 04 June 2020
DISS40 - Notice of striking-off action discontinued 03 March 2020
CS01 - N/A 01 March 2020
GAZ1 - First notification of strike-off action in London Gazette 21 January 2020
AA - Annual Accounts 16 May 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 21 February 2018
DISS40 - Notice of striking-off action discontinued 10 February 2018
CS01 - N/A 07 February 2018
GAZ1 - First notification of strike-off action in London Gazette 23 January 2018
AA - Annual Accounts 26 June 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 19 April 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 15 February 2014
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 12 January 2013
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 14 May 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
TM02 - Termination of appointment of secretary 22 January 2010
AA - Annual Accounts 20 May 2009
363a - Annual Return 23 February 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 18 August 2008
288b - Notice of resignation of directors or secretaries 04 June 2007
AA - Annual Accounts 04 June 2007
363s - Annual Return 09 January 2007
AA - Annual Accounts 11 May 2006
363s - Annual Return 30 November 2005
288a - Notice of appointment of directors or secretaries 23 August 2005
AA - Annual Accounts 10 May 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 17 June 2004
363s - Annual Return 07 November 2003
AA - Annual Accounts 26 August 2003
363s - Annual Return 30 November 2002
AA - Annual Accounts 29 August 2002
287 - Change in situation or address of Registered Office 30 January 2002
363s - Annual Return 26 November 2001
AA - Annual Accounts 31 July 2001
363s - Annual Return 08 February 2001
AA - Annual Accounts 22 August 2000
363s - Annual Return 15 February 2000
288a - Notice of appointment of directors or secretaries 17 November 1998
288a - Notice of appointment of directors or secretaries 17 November 1998
288b - Notice of resignation of directors or secretaries 05 November 1998
288b - Notice of resignation of directors or secretaries 05 November 1998
287 - Change in situation or address of Registered Office 05 November 1998
NEWINC - New incorporation documents 28 October 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.