Having been setup in 1994, Mps Systems (UK) Ltd have registered office in Stockport, it's status is listed as "Active". This company has 6 directors listed as Tyrer, Nicholas, Carlon, Pauline, Carlon, Pauline, Carlon, Graham, Roby, Lynn, Tyrer, Nicholas at Companies House. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARLON, Graham | 02 December 1994 | 13 May 2013 | 1 |
| ROBY, Lynn | 01 April 2013 | 27 November 2015 | 1 |
| TYRER, Nicholas | 05 May 1998 | 13 May 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TYRER, Nicholas | 01 March 2012 | - | 1 |
| CARLON, Pauline | 21 August 2008 | 01 March 2012 | 1 |
| CARLON, Pauline | 02 December 1994 | 05 May 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 13 July 2020 | |
| CS01 - N/A | 03 December 2019 | |
| AA - Annual Accounts | 10 October 2019 | |
| AD01 - Change of registered office address | 18 February 2019 | |
| CS01 - N/A | 03 December 2018 | |
| AA - Annual Accounts | 26 October 2018 | |
| CS01 - N/A | 04 December 2017 | |
| AA - Annual Accounts | 17 March 2017 | |
| CS01 - N/A | 19 December 2016 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 01 December 2015 | |
| TM01 - Termination of appointment of director | 30 November 2015 | |
| AA - Annual Accounts | 09 March 2015 | |
| AR01 - Annual Return | 01 December 2014 | |
| AA - Annual Accounts | 12 May 2014 | |
| AP01 - Appointment of director | 01 May 2014 | |
| AP01 - Appointment of director | 01 May 2014 | |
| TM01 - Termination of appointment of director | 01 May 2014 | |
| TM01 - Termination of appointment of director | 01 May 2014 | |
| AR01 - Annual Return | 03 December 2013 | |
| CH01 - Change of particulars for director | 20 May 2013 | |
| AP01 - Appointment of director | 13 May 2013 | |
| AA - Annual Accounts | 23 April 2013 | |
| AR01 - Annual Return | 03 December 2012 | |
| AP03 - Appointment of secretary | 03 December 2012 | |
| TM02 - Termination of appointment of secretary | 03 December 2012 | |
| AA - Annual Accounts | 04 April 2012 | |
| AR01 - Annual Return | 06 December 2011 | |
| AA - Annual Accounts | 09 May 2011 | |
| AR01 - Annual Return | 10 December 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| AA - Annual Accounts | 13 April 2009 | |
| 363a - Annual Return | 03 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2008 | |
| AA - Annual Accounts | 23 June 2008 | |
| 363a - Annual Return | 05 December 2007 | |
| AA - Annual Accounts | 24 May 2007 | |
| 363a - Annual Return | 11 January 2007 | |
| AA - Annual Accounts | 07 July 2006 | |
| 363s - Annual Return | 08 December 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 November 2005 | |
| CERTNM - Change of name certificate | 03 November 2005 | |
| 287 - Change in situation or address of Registered Office | 19 September 2005 | |
| AA - Annual Accounts | 05 September 2005 | |
| 169 - Return by a company purchasing its own shares | 06 May 2005 | |
| RESOLUTIONS - N/A | 14 April 2005 | |
| RESOLUTIONS - N/A | 14 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2005 | |
| 363s - Annual Return | 07 December 2004 | |
| AA - Annual Accounts | 07 December 2004 | |
| 363a - Annual Return | 30 December 2003 | |
| AA - Annual Accounts | 03 December 2003 | |
| 363s - Annual Return | 12 February 2003 | |
| AA - Annual Accounts | 25 November 2002 | |
| 363s - Annual Return | 21 January 2002 | |
| AA - Annual Accounts | 14 September 2001 | |
| 363s - Annual Return | 09 March 2001 | |
| 287 - Change in situation or address of Registered Office | 07 February 2001 | |
| AA - Annual Accounts | 31 July 2000 | |
| 363s - Annual Return | 01 February 2000 | |
| AA - Annual Accounts | 15 June 1999 | |
| 363a - Annual Return | 14 December 1998 | |
| RESOLUTIONS - N/A | 07 July 1998 | |
| AA - Annual Accounts | 02 July 1998 | |
| RESOLUTIONS - N/A | 19 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 1998 | |
| 363a - Annual Return | 29 December 1997 | |
| AA - Annual Accounts | 29 June 1997 | |
| 363a - Annual Return | 29 April 1997 | |
| AA - Annual Accounts | 01 August 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 February 1996 | |
| 363x - Annual Return | 18 December 1995 | |
| 395 - Particulars of a mortgage or charge | 30 December 1994 | |
| 395 - Particulars of a mortgage or charge | 30 December 1994 | |
| 288 - N/A | 06 December 1994 | |
| 288 - N/A | 06 December 1994 | |
| 287 - Change in situation or address of Registered Office | 06 December 1994 | |
| NEWINC - New incorporation documents | 01 December 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 21 December 1994 | Outstanding |
N/A |
| Debenture | 21 December 1994 | Outstanding |
N/A |
