About

Registered Number: 05548678
Date of Incorporation: 30/08/2005 (19 years and 7 months ago)
Company Status: Active
Registered Address: 54 Redwing Road, Chatham, Kent, ME5 7TH

 

Having been setup in 2005, Mw Systems Ltd are based in Kent, it's status in the Companies House registry is set to "Active". Wheeler, Linda, Wheeler, Martin Frederick are the current directors of the business. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHEELER, Martin Frederick 30 August 2005 - 1
Secretary Name Appointed Resigned Total Appointments
WHEELER, Linda 30 August 2005 - 1

Filing History

Document Type Date
CS01 - N/A 31 August 2020
AA - Annual Accounts 30 May 2020
CS01 - N/A 30 August 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 12 September 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 30 September 2017
AA - Annual Accounts 23 May 2017
CS01 - N/A 04 September 2016
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 25 January 2013
RT01 - Application for administrative restoration to the register 25 January 2013
GAZ2 - Second notification of strike-off action in London Gazette 11 December 2012
GAZ1 - First notification of strike-off action in London Gazette 28 August 2012
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 27 September 2010
CH01 - Change of particulars for director 27 September 2010
AA - Annual Accounts 17 June 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 09 September 2009
DISS40 - Notice of striking-off action discontinued 30 January 2009
363a - Annual Return 29 January 2009
363a - Annual Return 29 January 2009
GAZ1 - First notification of strike-off action in London Gazette 27 January 2009
AA - Annual Accounts 11 June 2008
AA - Annual Accounts 21 July 2007
363s - Annual Return 08 March 2007
GAZ1 - First notification of strike-off action in London Gazette 20 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2006
288a - Notice of appointment of directors or secretaries 05 October 2005
288a - Notice of appointment of directors or secretaries 05 October 2005
RESOLUTIONS - N/A 09 September 2005
123 - Notice of increase in nominal capital 09 September 2005
287 - Change in situation or address of Registered Office 08 September 2005
288b - Notice of resignation of directors or secretaries 08 September 2005
288b - Notice of resignation of directors or secretaries 08 September 2005
NEWINC - New incorporation documents 30 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.