M R S Systems (Uk) Limited

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M R S Systems (uk) Limited

04752590Private Limited With Share Capital

11 Redfields Business Park, Redfields Lane, Church Crookham, GU520RD
Incorporated

02/05/2003

Company Age

22 years

Directors

1

Employees

2

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

M R S Systems (uk) Limited (04752590) is a private limited with share capital incorporated on 02/05/2003 (22 years old) and registered in church crookham, GU520RD. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 02/05/2003
GU520RD
2 employees

Financial Overview

Total Assets

£1.19M

Liabilities

£218.3K

Net Assets

£968.2K

Cash

£752.7K

Key Metrics

2

Employees

1

Directors

2

Shareholders

3

CCJs

Board of Directors

1

Filed Documents

74
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Resolution
Category:Resolution
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:15-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2010
Legacy
Category:Annual Return
Date:18-06-2009
Legacy
Category:Officers
Date:18-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:29-12-2008
Legacy
Category:Address
Date:11-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2008
Legacy
Category:Address
Date:12-07-2007
Legacy
Category:Annual Return
Date:11-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2007
Legacy
Category:Annual Return
Date:04-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2006
Legacy
Category:Annual Return
Date:27-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2005
Legacy
Category:Officers
Date:03-03-2005
Legacy
Category:Address
Date:03-03-2005
Legacy
Category:Accounts
Date:03-03-2005
Legacy
Category:Annual Return
Date:11-05-2004
Legacy
Category:Officers
Date:14-05-2003
Legacy
Category:Capital
Date:14-05-2003
Legacy
Category:Address
Date:14-05-2003
Legacy
Category:Officers
Date:14-05-2003
Legacy
Category:Officers
Date:12-05-2003
Legacy
Category:Officers
Date:12-05-2003
Incorporation Company
Category:Incorporation
Date:02-05-2003

Import / Export

Imports
12 Months7
60 Months36
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/07/2025
Latest Accounts31/03/2025

Trading Addresses

11 Redfields Business Park, Redfields Lane, Church Crookham, Hants Gu52 0Rd, GU520RDRegistered
Unit 1 Blue Prior Business Park, Redfields Lane, Church Crookham, Fleet, Hampshire, GU520RJ

Contact

01252616000
info@mrssystems.co.uk
mrssystems.co.uk
11 Redfields Business Park, Redfields Lane, Church Crookham, GU520RD