M S G Systems Limited
Company Profile
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MicroM S G Systems Limited
02626660•Private Limited With Share Capital
Serenity - Cb Tesa, Packet Boat Marina, Cowley, UB82JJ
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Incorporated
04/07/1991
Company Age
34 years
Directors
3
Employees
—
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
M S G Systems Limited (02626660) is a private limited with share capital incorporated on 04/07/1991 (34 years old) and registered in cowley, UB82JJ. The company operates under SIC code 62020 - information technology consultancy activities.
Msg systems ltd is a company based out of coate, united kingdom.
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 04/07/1991
UB82JJ
Financial Overview
Total Assets
£157.9K
Liabilities
£219.6K
Net Assets
£-61.7K
Est. Turnover
£38.2K
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Directors
9
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
98
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Capital Allotment Shares
Category:Capital
Date:17-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:23-08-2011
Termination Secretary Company With Name
Category:Officers
Date:23-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2010
Legacy
Category:Annual Return
Date:30-07-2009
Legacy
Category:Annual Return
Date:22-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2007
Legacy
Category:Annual Return
Date:26-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2007
Legacy
Category:Annual Return
Date:29-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2005
Legacy
Category:Annual Return
Date:29-07-2005
Legacy
Category:Officers
Date:28-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2005
Legacy
Category:Annual Return
Date:12-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2004
Legacy
Category:Annual Return
Date:20-08-2003
Legacy
Category:Mortgage
Date:31-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2003
Legacy
Category:Annual Return
Date:22-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2002
Legacy
Category:Officers
Date:24-01-2002
Legacy
Category:Officers
Date:24-01-2002
Legacy
Category:Annual Return
Date:27-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2000
Legacy
Category:Annual Return
Date:25-08-2000
Legacy
Category:Officers
Date:29-06-2000
Legacy
Category:Officers
Date:29-06-2000
Legacy
Category:Annual Return
Date:05-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-1998
Legacy
Category:Address
Date:27-08-1998
Legacy
Category:Annual Return
Date:21-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-1998
Legacy
Category:Annual Return
Date:03-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-1996
Legacy
Category:Annual Return
Date:01-10-1996
Resolution
Category:Resolution
Date:07-08-1995
Legacy
Category:Annual Return
Date:07-08-1995
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-1995
Legacy
Category:Annual Return
Date:15-07-1994
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-1994
Legacy
Category:Annual Return
Date:28-01-1994
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-1993
Legacy
Category:Accounts
Date:26-04-1993
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-04-1993
Legacy
Category:Annual Return
Date:19-04-1993
Gazette Notice Compulsary
Category:Gazette
Date:12-01-1993
Legacy
Category:Capital
Date:02-06-1992
Certificate Change Of Name Company
Category:Change Of Name
Date:08-11-1991
Certificate Change Of Name Company
Category:Change Of Name
Date:08-11-1991
Legacy
Category:Officers
Date:04-11-1991
Legacy
Category:Officers
Date:04-11-1991
Legacy
Category:Officers
Date:04-11-1991
Legacy
Category:Address
Date:04-11-1991
Incorporation Company
Category:Incorporation
Date:04-07-1991
Risk Assessment
low risk
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date25/12/2025
Latest Accounts31/03/2025
Trading Addresses
Serenity - Cb Tesa, Packet Boat Marina, Cowley, Middlesex Ub8 2Jj, UB82JJRegistered
Related Companies
2
Contact
01793536060
Serenity - Cb Tesa, Packet Boat Marina, Cowley, UB82JJ