About

Registered Number: 03438448
Date of Incorporation: 23/09/1997 (23 years and 5 months ago)
Company Status: Active
Registered Address: 24 Stuarts Green, Pemore, Stourbridge, West Midlands, DY9 0XR

 

Based in Stourbridge, M S A Systems Ltd was registered on 23 September 1997, it's status in the Companies House registry is set to "Active". The companies directors are listed as Smith, Heather Mary, Jones, Mark, Lindop, Andrew. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Heather Mary 05 October 2012 - 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
AA - Annual Accounts 20 February 2020
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.