Msp Systems Limited
Company Profile
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MicroMsp Systems Limited
05371949•Private Limited With Share Capital
4 Maypole Yard, West Street, Dunstable, LU61XF
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Incorporated
22/02/2005
Company Age
21 years
Directors
4
Employees
10
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Msp Systems Limited (05371949) is a private limited with share capital incorporated on 22/02/2005 (21 years old) and registered in dunstable, LU61XF. The company operates under SIC code 62020 - information technology consultancy activities.
Msp systems ltd was founded in 2005. it is part of the msp group that was founded by romesh perera, and has been trading in the uk retail sector since 1997. the group has won several highly prestigious retail awards throughout the years.romesh perera recognised the need for a retail system that put ...
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 22/02/2005
LU61XF
10 employees
Financial Overview
Total Assets
£326.1K
Liabilities
£143.1K
Net Assets
£183.0K
Cash
£179.8K
Key Metrics
10
Employees
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
93
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:07-06-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2010
Termination Director Company With Name
Category:Officers
Date:02-11-2010
Termination Director Company With Name
Category:Officers
Date:02-11-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-11-2010
Capital Allotment Shares
Category:Capital
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2010
Legacy
Category:Annual Return
Date:04-03-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Officers
Date:04-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2009
Legacy
Category:Officers
Date:15-10-2008
Legacy
Category:Annual Return
Date:10-09-2008
Legacy
Category:Officers
Date:10-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2007
Legacy
Category:Annual Return
Date:27-02-2007
Legacy
Category:Officers
Date:21-02-2007
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Officers
Date:30-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2007
Legacy
Category:Accounts
Date:03-10-2006
Legacy
Category:Officers
Date:03-07-2006
Legacy
Category:Officers
Date:03-07-2006
Legacy
Category:Annual Return
Date:03-05-2006
Legacy
Category:Officers
Date:05-04-2006
Legacy
Category:Officers
Date:17-03-2006
Legacy
Category:Officers
Date:17-03-2006
Legacy
Category:Mortgage
Date:16-12-2005
Legacy
Category:Officers
Date:20-09-2005
Legacy
Category:Officers
Date:20-09-2005
Legacy
Category:Officers
Date:18-08-2005
Legacy
Category:Officers
Date:19-04-2005
Legacy
Category:Officers
Date:19-04-2005
Legacy
Category:Officers
Date:14-03-2005
Legacy
Category:Officers
Date:14-03-2005
Incorporation Company
Category:Incorporation
Date:22-02-2005
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date06/06/2025
Latest Accounts31/03/2025
Trading Addresses
4 Maypole Yard, West Street, Dunstable, LU61XFRegistered