Mplsystems Limited

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mplsystems limited
dissolved
Unknown

Mplsystems Limited

02892893•Private Limited With Share Capital

C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT
Website01926623500

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Incorporated

31/01/1994

Company Age

32 years

Directors

1

Employees

—

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Mplsystems Limited (02892893) is a private limited with share capital incorporated on 31/01/1994 (32 years old) and registered in birmingham, B46AT. The company operates under SIC code 62090 and is classified as Unknown.

Mplsystems limited is an information technology and services company based out of innovation centre warwick technology park, warwick, united kingdom.

Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 31/01/1994
B46AT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
A
alan wallace laing
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:02-02-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-01-2021
Resolution
Category:Resolution
Date:11-01-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-01-2021
Capital Allotment Shares
Category:Capital
Date:17-12-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2020
Resolution
Category:Resolution
Date:17-12-2020
Legacy
Category:Capital
Date:17-12-2020
Legacy
Category:Insolvency
Date:17-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2019
Memorandum Articles
Category:Incorporation
Date:18-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:03-06-2019
Resolution
Category:Resolution
Date:09-04-2019
Capital Alter Shares Subdivision
Category:Capital
Date:08-04-2019
Legacy
Category:Miscellaneous
Date:05-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Capital Alter Shares Subdivision
Category:Capital
Date:16-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:21-02-2018
Capital Allotment Shares
Category:Capital
Date:19-02-2018
Legacy
Category:Return
Date:05-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2017
Resolution
Category:Resolution
Date:18-09-2017
Legacy
Category:Miscellaneous
Date:15-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2017
Memorandum Articles
Category:Incorporation
Date:01-08-2017
Resolution
Category:Resolution
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2017
Capital Allotment Shares
Category:Capital
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2015
Capital Allotment Shares
Category:Capital
Date:03-06-2015
Capital Allotment Shares
Category:Capital
Date:03-03-2015
Capital Allotment Shares
Category:Capital
Date:03-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2015
Resolution
Category:Resolution
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:21-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2013
Termination Director Company With Name
Category:Officers
Date:25-11-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:05-11-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-11-2013
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:21-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:16-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Capital Allotment Shares
Category:Capital
Date:04-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2012
Memorandum Articles
Category:Incorporation
Date:06-06-2012
Resolution
Category:Resolution
Date:06-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2012

Innovate Grants

1

This company received a grant of £226107.0 for Aesop - Advanced Engineer Scheduling Optimisation & Prediction. The project started on 01/04/2016 and ended on 31/07/2017.

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2020
Filing Date19/12/2019
Latest Accounts31/12/2018

Trading Addresses

19 Carlton Business Centre, Carlton, Nottingham, Nottinghamshire, NG43AA
43 Rectory Gro, Leigh-On-Sea, Essex, SS92HA
7 Bridge Avenue, Maidenhead, Berkshire, SL61RR
Beausale House, Beausale, Warwick, Warwickshire, CV357NZ
Innovation Centre, Warwick Technology Park, Warwick, Warwickshire, CV346UW

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Contact

01926623500
mplsystems.co.uk
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT