About

Registered Number: 02007663
Date of Incorporation: 08/04/1986 (38 years ago)
Company Status: Active
Registered Address: Caer Wigau Uchaf, Pendoylan, Vale Of Glamorgan, CF71 7UJ

 

M S G Business Systems Ltd was founded on 08 April 1986 and has its registered office in Vale Of Glamorgan, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of this organisation are listed as Handren, Miriam Kate, Gottschalk, Kurt in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HANDREN, Miriam Kate 30 November 1993 - 1
GOTTSCHALK, Kurt N/A 30 November 1993 1

Filing History

Document Type Date
CS01 - N/A 22 January 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 13 January 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 07 January 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 22 December 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 10 January 2015
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 30 January 2011
AA - Annual Accounts 06 January 2011
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 29 January 2010
288c - Notice of change of directors or secretaries or in their particulars 18 March 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 03 February 2008
363a - Annual Return 16 January 2008
363s - Annual Return 26 January 2007
AA - Annual Accounts 24 January 2007
287 - Change in situation or address of Registered Office 28 September 2006
363s - Annual Return 23 January 2006
AA - Annual Accounts 23 December 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 10 January 2005
363s - Annual Return 19 January 2004
AA - Annual Accounts 14 January 2004
287 - Change in situation or address of Registered Office 13 June 2003
287 - Change in situation or address of Registered Office 07 May 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 29 October 2002
395 - Particulars of a mortgage or charge 08 October 2002
363s - Annual Return 04 January 2002
AA - Annual Accounts 04 January 2002
363s - Annual Return 07 February 2001
AA - Annual Accounts 22 September 2000
363s - Annual Return 05 February 2000
AA - Annual Accounts 04 February 2000
AA - Annual Accounts 03 February 1999
363s - Annual Return 01 February 1999
AA - Annual Accounts 03 February 1998
363s - Annual Return 02 February 1998
AA - Annual Accounts 19 February 1997
363s - Annual Return 04 February 1997
363s - Annual Return 08 February 1996
288 - N/A 08 February 1996
288 - N/A 08 February 1996
AA - Annual Accounts 08 February 1996
287 - Change in situation or address of Registered Office 27 April 1995
AA - Annual Accounts 10 February 1995
363s - Annual Return 03 February 1995
288 - N/A 02 March 1994
363s - Annual Return 02 March 1994
AA - Annual Accounts 13 February 1994
AA - Annual Accounts 09 February 1993
363s - Annual Return 09 February 1993
AA - Annual Accounts 03 March 1992
363b - Annual Return 07 January 1992
363a - Annual Return 04 June 1991
AA - Annual Accounts 28 May 1991
AA - Annual Accounts 01 May 1990
363 - Annual Return 26 April 1990
AA - Annual Accounts 04 May 1989
363 - Annual Return 04 May 1989
AA - Annual Accounts 01 August 1988
363 - Annual Return 15 June 1988
MISC - Miscellaneous document 08 April 1986

Mortgages & Charges

Description Date Status Charge by
Charge on deposit 02 October 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.