About

Registered Number: 07733766
Date of Incorporation: 09/08/2011 (12 years and 9 months ago)
Company Status: Active
Registered Address: 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP,

 

Mbms Systems Ltd was founded on 09 August 2011 with its registered office in Watford, it's status is listed as "Active". There are 3 directors listed as Brzezinska, Magdalena, Brzezinska, Magdalena Krystyna, Brzezinski, Marcin for this business at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRZEZINSKA, Magdalena Krystyna 30 March 2015 - 1
BRZEZINSKI, Marcin 09 August 2011 - 1
Secretary Name Appointed Resigned Total Appointments
BRZEZINSKA, Magdalena 09 August 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
CS01 - N/A 13 August 2019
PSC04 - N/A 13 August 2019
PSC04 - N/A 13 August 2019
CH01 - Change of particulars for director 13 August 2019
CH03 - Change of particulars for secretary 13 August 2019
CH01 - Change of particulars for director 13 August 2019
AD01 - Change of registered office address 16 July 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 13 August 2018
AA - Annual Accounts 19 February 2018
CS01 - N/A 14 August 2017
AA - Annual Accounts 17 February 2017
CS01 - N/A 15 August 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 21 September 2015
AP01 - Appointment of director 30 March 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 20 December 2012
AA01 - Change of accounting reference date 13 December 2012
AR01 - Annual Return 29 August 2012
NEWINC - New incorporation documents 09 August 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.