Company Profile
dissolved
Mpsi Systems Limited
01458176•Private Limited With Share Capital
213, No.2 Circle Square, 1 Symphony Park, Manchester, M17FS
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Incorporated
31/10/1979
Company Age
46 years
Directors
0
Employees
—
SIC Code
62090
Risk
—
Company Overview
Registration, classification & business activity
Mpsi Systems Limited (01458176) is a private limited with share capital incorporated on 31/10/1979 (46 years old) and registered in manchester, M17FS. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Incorporated 31/10/1979
M17FS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:03-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2023
Gazette Notice Voluntary
Category:Gazette
Date:18-07-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-07-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-06-2023
Legacy
Category:Capital
Date:30-06-2023
Legacy
Category:Insolvency
Date:30-06-2023
Resolution
Category:Resolution
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Memorandum Articles
Category:Incorporation
Date:16-11-2022
Memorandum Articles
Category:Incorporation
Date:16-11-2022
Resolution
Category:Resolution
Date:15-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Termination Director Company With Name
Category:Officers
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2012
Termination Secretary Company With Name
Category:Officers
Date:10-07-2012
Termination Director Company With Name
Category:Officers
Date:10-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Capital Allotment Shares
Category:Capital
Date:03-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2009
Legacy
Category:Annual Return
Date:13-03-2009
Legacy
Category:Mortgage
Date:23-10-2008
Legacy
Category:Annual Return
Date:20-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Officers
Date:09-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2007
Legacy
Category:Annual Return
Date:19-04-2007
Legacy
Category:Annual Return
Date:21-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2006
Legacy
Category:Address
Date:14-10-2005
Legacy
Category:Address
Date:30-09-2005
Legacy
Category:Mortgage
Date:13-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2005
Legacy
Category:Annual Return
Date:07-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2004
Legacy
Category:Annual Return
Date:17-03-2004
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/09/2023
Filing Date07/02/2023
Latest Accounts31/12/2021
Trading Addresses
1 Symphony Park, Manchester, M17FSRegistered
19B Osprey Court, Hawkfield Business Park, Whitchurch, Bristol, Avon, BS140BB
Contact
213, No.2 Circle Square, 1 Symphony Park, Manchester, M17FS