About

Registered Number: 03438448
Date of Incorporation: 23/09/1997 (22 years and 3 months ago)
Company Status: Active
Registered Address: 24 Stuarts Green, Pemore, Stourbridge, West Midlands, DY9 0XR

 

Founded in 1997, M S A Systems Ltd has its registered office in Stourbridge. The current directors of M S A Systems Ltd are listed as Smith, Heather Mary, Smith, Michael Stanley, Jones, Ann, Jones, Mark, Lindop, Andrew. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Heather Mary 05 October 2012 - 1
SMITH, Michael Stanley 23 September 1997 - 1
JONES, Ann 05 October 2012 30 September 2017 1
JONES, Mark 23 September 1997 15 March 2017 1
LINDOP, Andrew 01 September 2011 01 March 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Stanley Smith/
1957-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Heather Mary Smith/
1971-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 03 October 2019
CS01 - N/A 28 February 2019
PSC04 - N/A 27 February 2019
PSC07 - N/A 27 February 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 26 October 2018
PSC01 - N/A 26 October 2018
PSC04 - N/A 26 October 2018
AD01 - Change of registered office address 10 October 2018
TM01 - Termination of appointment of director 28 February 2018
AA - Annual Accounts 27 February 2018
PSC01 - N/A 05 October 2017
PSC09 - N/A 05 October 2017
CS01 - N/A 05 October 2017
AA - Annual Accounts 26 May 2017
TM01 - Termination of appointment of director 13 April 2017
CS01 - N/A 28 September 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 25 September 2015
AAMD - Amended Accounts 07 May 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 27 September 2013
TM01 - Termination of appointment of director 03 July 2013
AA - Annual Accounts 08 April 2013
AP01 - Appointment of director 28 February 2013
AP01 - Appointment of director 28 February 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 28 February 2012
AP01 - Appointment of director 30 September 2011
AR01 - Annual Return 29 September 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 September 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 September 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 20 October 2010
AA - Annual Accounts 01 March 2010
CH03 - Change of particulars for secretary 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
363a - Annual Return 24 September 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 17 October 2008
AA - Annual Accounts 27 December 2007
363a - Annual Return 26 September 2007
353 - Register of members 26 September 2007
AA - Annual Accounts 05 April 2007
363a - Annual Return 13 October 2006
AA - Annual Accounts 10 March 2006
363a - Annual Return 04 October 2005
AA - Annual Accounts 29 March 2005
363s - Annual Return 30 September 2004
AA - Annual Accounts 05 April 2004
363s - Annual Return 08 October 2003
AA - Annual Accounts 05 April 2003
363s - Annual Return 13 September 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 12 October 2001
AA - Annual Accounts 19 October 2000
225 - Change of Accounting Reference Date 19 October 2000
363s - Annual Return 03 October 2000
AA - Annual Accounts 26 September 2000
395 - Particulars of a mortgage or charge 15 June 2000
363s - Annual Return 10 September 1999
RESOLUTIONS - N/A 20 October 1998
AA - Annual Accounts 20 October 1998
363s - Annual Return 20 October 1998
288a - Notice of appointment of directors or secretaries 28 July 1998
288a - Notice of appointment of directors or secretaries 28 July 1998
288b - Notice of resignation of directors or secretaries 14 October 1997
288b - Notice of resignation of directors or secretaries 14 October 1997
287 - Change in situation or address of Registered Office 14 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 1997
NEWINC - New incorporation documents 23 September 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 08 June 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.