About

Registered Number: 06067901
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Kd Tower Plaza Suite 9, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW

 

Having been setup in 2007, Mgs Software Ltd have registered office in Hertfordshire. There is only one director listed for this business at Companies House. We do not know the number of employees at Mgs Software Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHEA, Mark Graham 25 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Graham Shea/
1975-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 07 March 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 02 May 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 28 March 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 17 March 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 29 January 2013
AD01 - Change of registered office address 12 July 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 05 February 2012
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 30 January 2011
TM02 - Termination of appointment of secretary 14 January 2011
AA - Annual Accounts 27 May 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH04 - Change of particulars for corporate secretary 05 February 2010
AA - Annual Accounts 04 April 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 10 April 2008
363a - Annual Return 07 February 2008
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.