About

Registered Number: 05106121
Date of Incorporation: 20/04/2004 (21 years ago)
Company Status: Active
Registered Address: Unit 27 Heron Business Park, Tan House Lane, Widnes, Cheshire, WA8 0SW

 

Motion Systems Ltd was established in 2004, it has a status of "Active". Mcmahon, Mike, Crompton, Michelle Louise, Greenhalgh, Andrew are listed as directors of this business. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCMAHON, Mike 23 June 2004 - 1
GREENHALGH, Andrew 20 April 2004 23 June 2004 1
Secretary Name Appointed Resigned Total Appointments
CROMPTON, Michelle Louise 20 April 2004 23 June 2004 1

Filing History

Document Type Date
CS01 - N/A 20 April 2020
AA - Annual Accounts 26 July 2019
CS01 - N/A 24 April 2019
AA - Annual Accounts 25 July 2018
CS01 - N/A 25 April 2018
AA - Annual Accounts 07 August 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 11 September 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 04 May 2011
CH01 - Change of particulars for director 04 May 2011
CH01 - Change of particulars for director 04 May 2011
CH01 - Change of particulars for director 04 May 2011
CH01 - Change of particulars for director 04 May 2011
CH03 - Change of particulars for secretary 04 May 2011
AD01 - Change of registered office address 04 May 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 13 May 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 06 May 2009
AA - Annual Accounts 12 August 2008
363a - Annual Return 28 April 2008
AA - Annual Accounts 19 February 2008
363a - Annual Return 14 May 2007
AA - Annual Accounts 25 January 2007
363a - Annual Return 12 July 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 July 2006
353 - Register of members 12 July 2006
287 - Change in situation or address of Registered Office 12 July 2006
AA - Annual Accounts 28 December 2005
363s - Annual Return 11 May 2005
288a - Notice of appointment of directors or secretaries 24 November 2004
288b - Notice of resignation of directors or secretaries 01 July 2004
288b - Notice of resignation of directors or secretaries 01 July 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 2004
288a - Notice of appointment of directors or secretaries 06 May 2004
288a - Notice of appointment of directors or secretaries 06 May 2004
288b - Notice of resignation of directors or secretaries 06 May 2004
288b - Notice of resignation of directors or secretaries 06 May 2004
287 - Change in situation or address of Registered Office 06 May 2004
NEWINC - New incorporation documents 20 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.