Established in 1994, Mplsystems Ltd has its registered office in Warwick, it has a status of "Active". We do not know the number of employees at Mplsystems Ltd. The business has 7 directors listed as Cestra, Pierangelo, Fletcher, Kevin Dennis, Peat, Garry Michael, Ostin, Olav, Rogers, Kevin Graham, Ruparel, Kit, White, Paul Anthony.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OSTIN, Olav | 19 July 2017 | 31 July 2017 | 1 |
| ROGERS, Kevin Graham | 30 January 2001 | 30 June 2004 | 1 |
| RUPAREL, Kit | 30 January 2001 | 22 May 2006 | 1 |
| WHITE, Paul Anthony | 16 May 2005 | 31 July 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CESTRA, Pierangelo | 09 July 2019 | - | 1 |
| FLETCHER, Kevin Dennis | 11 October 2018 | 09 July 2019 | 1 |
| PEAT, Garry Michael | 31 July 2017 | 10 October 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 February 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| DISS40 - Notice of striking-off action discontinued | 07 December 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 December 2019 | |
| TM01 - Termination of appointment of director | 25 October 2019 | |
| AP01 - Appointment of director | 07 October 2019 | |
| AP03 - Appointment of secretary | 10 July 2019 | |
| TM02 - Termination of appointment of secretary | 10 July 2019 | |
| MA - Memorandum and Articles | 18 June 2019 | |
| AP01 - Appointment of director | 13 June 2019 | |
| TM01 - Termination of appointment of director | 13 June 2019 | |
| RP04SH01 - N/A | 03 June 2019 | |
| RESOLUTIONS - N/A | 09 April 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 April 2019 | |
| RP04CS01 - N/A | 05 April 2019 | |
| AA - Annual Accounts | 01 March 2019 | |
| CS01 - N/A | 31 January 2019 | |
| AA01 - Change of accounting reference date | 17 December 2018 | |
| AP03 - Appointment of secretary | 11 October 2018 | |
| TM01 - Termination of appointment of director | 11 October 2018 | |
| TM02 - Termination of appointment of secretary | 11 October 2018 | |
| CH01 - Change of particulars for director | 11 October 2018 | |
| AP01 - Appointment of director | 10 October 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 April 2018 | |
| AA - Annual Accounts | 15 March 2018 | |
| SH08 - Notice of name or other designation of class of shares | 21 February 2018 | |
| SH01 - Return of Allotment of shares | 19 February 2018 | |
| CS01 - N/A | 05 February 2018 | |
| AD01 - Change of registered office address | 22 November 2017 | |
| AD01 - Change of registered office address | 21 November 2017 | |
| RESOLUTIONS - N/A | 18 September 2017 | |
| ANNOTATION - N/A | 09 September 2017 | |
| TM01 - Termination of appointment of director | 22 August 2017 | |
| TM01 - Termination of appointment of director | 17 August 2017 | |
| TM01 - Termination of appointment of director | 17 August 2017 | |
| TM01 - Termination of appointment of director | 17 August 2017 | |
| TM01 - Termination of appointment of director | 17 August 2017 | |
| TM01 - Termination of appointment of director | 17 August 2017 | |
| AP03 - Appointment of secretary | 17 August 2017 | |
| AP01 - Appointment of director | 17 August 2017 | |
| AP01 - Appointment of director | 17 August 2017 | |
| TM02 - Termination of appointment of secretary | 17 August 2017 | |
| RESOLUTIONS - N/A | 01 August 2017 | |
| MA - Memorandum and Articles | 01 August 2017 | |
| AP01 - Appointment of director | 19 July 2017 | |
| TM01 - Termination of appointment of director | 19 July 2017 | |
| SH01 - Return of Allotment of shares | 18 July 2017 | |
| CS01 - N/A | 06 February 2017 | |
| AA - Annual Accounts | 26 January 2017 | |
| CH01 - Change of particulars for director | 01 August 2016 | |
| CH01 - Change of particulars for director | 01 August 2016 | |
| AR01 - Annual Return | 05 February 2016 | |
| AA - Annual Accounts | 25 January 2016 | |
| AP01 - Appointment of director | 03 December 2015 | |
| TM01 - Termination of appointment of director | 03 December 2015 | |
| SH01 - Return of Allotment of shares | 03 June 2015 | |
| SH01 - Return of Allotment of shares | 03 March 2015 | |
| SH01 - Return of Allotment of shares | 03 March 2015 | |
| AA - Annual Accounts | 25 February 2015 | |
| RESOLUTIONS - N/A | 12 February 2015 | |
| AR01 - Annual Return | 03 February 2015 | |
| CH01 - Change of particulars for director | 29 April 2014 | |
| AR01 - Annual Return | 27 February 2014 | |
| AA - Annual Accounts | 21 February 2014 | |
| AP01 - Appointment of director | 25 November 2013 | |
| TM01 - Termination of appointment of director | 25 November 2013 | |
| CERTNM - Change of name certificate | 05 November 2013 | |
| AA01 - Change of accounting reference date | 04 November 2013 | |
| MR05 - N/A | 21 June 2013 | |
| MR04 - N/A | 22 April 2013 | |
| MR05 - N/A | 16 April 2013 | |
| MR04 - N/A | 16 April 2013 | |
| AA - Annual Accounts | 14 March 2013 | |
| AR01 - Annual Return | 05 March 2013 | |
| SH01 - Return of Allotment of shares | 04 July 2012 | |
| AP01 - Appointment of director | 11 June 2012 | |
| RESOLUTIONS - N/A | 06 June 2012 | |
| MEM/ARTS - N/A | 06 June 2012 | |
| AP01 - Appointment of director | 23 May 2012 | |
| AA - Annual Accounts | 19 March 2012 | |
| AR01 - Annual Return | 02 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 April 2011 | |
| AR01 - Annual Return | 09 February 2011 | |
| AA - Annual Accounts | 03 February 2011 | |
| AA - Annual Accounts | 25 March 2010 | |
| AR01 - Annual Return | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| TM01 - Termination of appointment of director | 08 February 2010 | |
| RESOLUTIONS - N/A | 08 January 2010 | |
| SH01 - Return of Allotment of shares | 05 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 December 2009 | |
| 287 - Change in situation or address of Registered Office | 10 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 April 2009 | |
| RESOLUTIONS - N/A | 17 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 April 2009 | |
| MEM/ARTS - N/A | 17 April 2009 | |
| 123 - Notice of increase in nominal capital | 17 April 2009 | |
| AA - Annual Accounts | 17 April 2009 | |
| 363a - Annual Return | 06 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2009 | |
| 395 - Particulars of a mortgage or charge | 01 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2008 | |
| 363a - Annual Return | 29 February 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 February 2008 | |
| AA - Annual Accounts | 12 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2007 | |
| 363s - Annual Return | 22 February 2007 | |
| RESOLUTIONS - N/A | 21 February 2007 | |
| RESOLUTIONS - N/A | 21 February 2007 | |
| 123 - Notice of increase in nominal capital | 21 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2007 | |
| AA - Annual Accounts | 06 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2006 | |
| MEM/ARTS - N/A | 02 June 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| RESOLUTIONS - N/A | 20 April 2006 | |
| 363s - Annual Return | 28 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2005 | |
| 395 - Particulars of a mortgage or charge | 23 February 2005 | |
| 363s - Annual Return | 09 February 2005 | |
| AA - Annual Accounts | 12 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2004 | |
| RESOLUTIONS - N/A | 28 October 2004 | |
| RESOLUTIONS - N/A | 28 October 2004 | |
| RESOLUTIONS - N/A | 28 October 2004 | |
| MEM/ARTS - N/A | 28 October 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2004 | |
| 363s - Annual Return | 09 March 2004 | |
| AA - Annual Accounts | 01 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2004 | |
| RESOLUTIONS - N/A | 01 October 2003 | |
| RESOLUTIONS - N/A | 01 October 2003 | |
| RESOLUTIONS - N/A | 01 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 2003 | |
| MEM/ARTS - N/A | 01 October 2003 | |
| 123 - Notice of increase in nominal capital | 01 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 September 2003 | |
| AA - Annual Accounts | 28 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2003 | |
| 363s - Annual Return | 01 March 2003 | |
| 395 - Particulars of a mortgage or charge | 08 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2002 | |
| 395 - Particulars of a mortgage or charge | 06 August 2002 | |
| 363s - Annual Return | 05 June 2002 | |
| AA - Annual Accounts | 03 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2002 | |
| SA - Shares agreement | 15 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2001 | |
| SA - Shares agreement | 15 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 August 2001 | |
| AUD - Auditor's letter of resignation | 06 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2001 | |
| RESOLUTIONS - N/A | 22 June 2001 | |
| RESOLUTIONS - N/A | 22 June 2001 | |
| 123 - Notice of increase in nominal capital | 22 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2001 | |
| 395 - Particulars of a mortgage or charge | 24 February 2001 | |
| 395 - Particulars of a mortgage or charge | 24 February 2001 | |
| RESOLUTIONS - N/A | 19 February 2001 | |
| MEM/ARTS - N/A | 19 February 2001 | |
| RESOLUTIONS - N/A | 15 February 2001 | |
| RESOLUTIONS - N/A | 15 February 2001 | |
| RESOLUTIONS - N/A | 15 February 2001 | |
| 123 - Notice of increase in nominal capital | 15 February 2001 | |
| 363s - Annual Return | 08 February 2001 | |
| AA - Annual Accounts | 05 January 2001 | |
| 363s - Annual Return | 02 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2000 | |
| 363s - Annual Return | 23 March 2000 | |
| AA - Annual Accounts | 12 October 1999 | |
| 123 - Notice of increase in nominal capital | 20 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 1999 | |
| RESOLUTIONS - N/A | 16 August 1999 | |
| RESOLUTIONS - N/A | 16 August 1999 | |
| RESOLUTIONS - N/A | 16 August 1999 | |
| RESOLUTIONS - N/A | 16 August 1999 | |
| RESOLUTIONS - N/A | 16 August 1999 | |
| RESOLUTIONS - N/A | 16 August 1999 | |
| RESOLUTIONS - N/A | 16 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 1999 | |
| 123 - Notice of increase in nominal capital | 16 August 1999 | |
| 123 - Notice of increase in nominal capital | 16 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 1999 | |
| RESOLUTIONS - N/A | 18 May 1999 | |
| RESOLUTIONS - N/A | 18 May 1999 | |
| RESOLUTIONS - N/A | 18 May 1999 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 18 May 1999 | |
| 123 - Notice of increase in nominal capital | 18 May 1999 | |
| AA - Annual Accounts | 14 May 1999 | |
| 225 - Change of Accounting Reference Date | 04 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 1999 | |
| 363s - Annual Return | 15 February 1999 | |
| 363s - Annual Return | 24 March 1998 | |
| 395 - Particulars of a mortgage or charge | 05 December 1997 | |
| 395 - Particulars of a mortgage or charge | 05 December 1997 | |
| AA - Annual Accounts | 03 October 1997 | |
| 225 - Change of Accounting Reference Date | 03 October 1997 | |
| 287 - Change in situation or address of Registered Office | 03 October 1997 | |
| RESOLUTIONS - N/A | 22 August 1997 | |
| RESOLUTIONS - N/A | 22 August 1997 | |
| RESOLUTIONS - N/A | 22 August 1997 | |
| RESOLUTIONS - N/A | 22 August 1997 | |
| RESOLUTIONS - N/A | 22 August 1997 | |
| RESOLUTIONS - N/A | 22 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 August 1997 | |
| 123 - Notice of increase in nominal capital | 22 August 1997 | |
| MEM/ARTS - N/A | 22 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 1997 | |
| CERTNM - Change of name certificate | 25 June 1997 | |
| AA - Annual Accounts | 02 May 1997 | |
| 363s - Annual Return | 14 April 1997 | |
| AA - Annual Accounts | 30 October 1995 | |
| 287 - Change in situation or address of Registered Office | 13 March 1995 | |
| 363s - Annual Return | 13 March 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 September 1994 | |
| 287 - Change in situation or address of Registered Office | 08 August 1994 | |
| 288 - N/A | 11 February 1994 | |
| NEWINC - New incorporation documents | 31 January 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 April 2011 | Outstanding |
N/A |
| Mortgage of intellectual property | 02 December 2009 | Fully Satisfied |
N/A |
| All assets debenture | 30 October 2008 | Fully Satisfied |
N/A |
| Debenture | 10 February 2005 | Fully Satisfied |
N/A |
| Debenture | 30 January 2003 | Fully Satisfied |
N/A |
| Debenture | 30 July 2002 | Fully Satisfied |
N/A |
| Debenture | 09 February 2001 | Fully Satisfied |
N/A |
| Debenture | 09 February 2001 | Fully Satisfied |
N/A |
| Memorandum of cash deposit | 28 November 1997 | Fully Satisfied |
N/A |
| Debenture | 28 November 1997 | Fully Satisfied |
N/A |
