Having been setup in 2003, Moonsys Technology Ltd have registered office in Newport, South Wales. Thomas, Anthony Kenneth, Mcsweeney, Leonard Thomas, Thomas, Anthony Kenneth, Bradshaw, Gary, Bradshaw, Janet are listed as the directors of the organisation. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCSWEENEY, Leonard Thomas | 19 April 2013 | - | 1 |
| THOMAS, Anthony Kenneth | 25 March 2004 | - | 1 |
| BRADSHAW, Gary | 25 March 2004 | 29 September 2006 | 1 |
| BRADSHAW, Janet | 16 October 2003 | 25 March 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMAS, Anthony Kenneth | 01 August 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 September 2020 | |
| AA - Annual Accounts | 01 April 2020 | |
| CS01 - N/A | 09 August 2019 | |
| AA - Annual Accounts | 05 March 2019 | |
| CS01 - N/A | 20 August 2018 | |
| AA - Annual Accounts | 30 May 2018 | |
| CS01 - N/A | 09 August 2017 | |
| AA - Annual Accounts | 07 June 2017 | |
| CS01 - N/A | 25 August 2016 | |
| AA - Annual Accounts | 02 June 2016 | |
| AR01 - Annual Return | 10 August 2015 | |
| AA - Annual Accounts | 06 June 2015 | |
| AR01 - Annual Return | 14 August 2014 | |
| AA - Annual Accounts | 28 January 2014 | |
| AR01 - Annual Return | 12 August 2013 | |
| AP01 - Appointment of director | 23 April 2013 | |
| RESOLUTIONS - N/A | 03 April 2013 | |
| SH01 - Return of Allotment of shares | 03 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 March 2013 | |
| AA - Annual Accounts | 05 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 18 January 2013 | |
| AR01 - Annual Return | 14 August 2012 | |
| AP03 - Appointment of secretary | 14 August 2012 | |
| TM02 - Termination of appointment of secretary | 14 August 2012 | |
| AD01 - Change of registered office address | 05 March 2012 | |
| AA - Annual Accounts | 14 February 2012 | |
| AR01 - Annual Return | 28 August 2011 | |
| AA - Annual Accounts | 15 March 2011 | |
| AR01 - Annual Return | 07 September 2010 | |
| CH04 - Change of particulars for corporate secretary | 07 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| AA - Annual Accounts | 22 January 2010 | |
| 363a - Annual Return | 31 August 2009 | |
| 395 - Particulars of a mortgage or charge | 21 May 2009 | |
| AA - Annual Accounts | 20 March 2009 | |
| 363a - Annual Return | 14 August 2008 | |
| AA - Annual Accounts | 17 April 2008 | |
| AA - Annual Accounts | 04 September 2007 | |
| 363a - Annual Return | 28 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2006 | |
| 363s - Annual Return | 06 September 2006 | |
| AA - Annual Accounts | 05 January 2006 | |
| 363s - Annual Return | 12 August 2005 | |
| AA - Annual Accounts | 14 April 2005 | |
| 363s - Annual Return | 27 September 2004 | |
| 225 - Change of Accounting Reference Date | 17 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2004 | |
| 395 - Particulars of a mortgage or charge | 16 January 2004 | |
| 395 - Particulars of a mortgage or charge | 16 January 2004 | |
| 395 - Particulars of a mortgage or charge | 16 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2003 | |
| 287 - Change in situation or address of Registered Office | 29 October 2003 | |
| NEWINC - New incorporation documents | 07 August 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed & floating charge | 11 January 2013 | Outstanding |
N/A |
| Debenture | 07 May 2009 | Outstanding |
N/A |
| All assets debenture | 12 January 2004 | Fully Satisfied |
N/A |
| Fixed charge over book debts | 12 January 2004 | Fully Satisfied |
N/A |
| Floating charge over stock | 12 January 2004 | Fully Satisfied |
N/A |
