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MSYS SOFTWARE SOLUTIONS LIMITED - Logistics House, Buckshaw Avenue, Chorley, Lancashire, United Kingdom
Company Information
- Company registration number
- 03070542
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Logistics House
- Buckshaw Avenue
- Chorley
- Lancashire
- PR6 7AJ Logistics House, Buckshaw Avenue, Chorley, Lancashire, PR6 7AJ UK
Management
- Managing Directors
- JONES, Andrew John
- ROBERTS, Paul John
- SARGUNARAJ, Ravichandran
- Company secretaries
- ROBERTS, Paul John
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-06-20
- Dissolved on
- 2022-12-27
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- Tvs Supply Chain Solutions Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- IMPERIAL MSYS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-06-20
- Annual Return
- Due Date: 2021-07-04
- Last Date: 2020-06-20
✓
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MSYS SOFTWARE SOLUTIONS LIMITED Company Description
- MSYS SOFTWARE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03070542. Its current trading status is "closed". It was registered 1995-06-20. It was previously called IMPERIAL MSYS LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-20.It can be contacted at Logistics House .
Get MSYS SOFTWARE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03070542#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03070542#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-10-08) - AA
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-05) - CS01
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accounts-with-accounts-type-dormant (2019-12-31) - AA
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accounts-with-accounts-type-dormant (2018-07-11) - AA
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confirmation-statement-with-no-updates (2018-06-22) - CS01
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-08-24) - PSC02
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cessation-of-a-person-with-significant-control (2017-08-24) - PSC07
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accounts-with-accounts-type-dormant (2017-08-23) - AA
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confirmation-statement-with-no-updates (2017-07-17) - CS01
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notification-of-a-person-with-significant-control (2017-07-17) - PSC02
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-01-04) - AA
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accounts-with-accounts-type-dormant (2016-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-21) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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change-person-director-company-with-change-date (2015-07-06) - CH01
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change-person-secretary-company-with-change-date (2015-07-06) - CH03
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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appoint-person-director-company-with-name-date (2014-11-05) - AP01
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termination-director-company-with-name-termination-date (2014-09-15) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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termination-director-company-with-name (2012-02-01) - TM01
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appoint-person-director-company-with-name (2012-02-01) - AP01
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keyboard_arrow_right 2011
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legacy (2011-01-14) - MG02
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change-person-director-company-with-change-date (2011-04-12) - CH01
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termination-director-company-with-name (2011-05-03) - TM01
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accounts-with-accounts-type-dormant (2011-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-30) - CH01
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accounts-with-accounts-type-dormant (2010-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-12) - 353
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legacy (2009-01-12) - 190
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legacy (2009-06-29) - 363a
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change-account-reference-date-company-current-shortened (2009-11-03) - AA01
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statement-of-companys-objects (2009-11-03) - CC04
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appoint-person-director-company-with-name (2009-11-03) - AP01
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accounts-with-accounts-type-dormant (2009-12-12) - AA
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resolution (2009-11-03) - RESOLUTIONS
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keyboard_arrow_right 2008
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legacy (2008-04-08) - 288b
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legacy (2008-05-06) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-06-10) - AA
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legacy (2008-06-21) - 395
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certificate-change-of-name-company (2008-07-04) - CERTNM
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resolution (2008-07-08) - RESOLUTIONS
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auditors-resignation-company (2008-07-10) - AUD
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legacy (2008-07-18) - 363a
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legacy (2008-07-18) - 225
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legacy (2008-07-18) - 155(6)a
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legacy (2008-07-22) - 288b
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accounts-with-accounts-type-dormant (2008-10-17) - AA
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keyboard_arrow_right 2007
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legacy (2007-06-26) - 288b
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legacy (2007-07-06) - 363s
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certificate-change-of-name-company (2007-08-31) - CERTNM
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legacy (2007-11-20) - 288a
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memorandum-articles (2007-09-06) - MEM/ARTS
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legacy (2007-11-13) - 288a
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legacy (2007-09-06) - 288b
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keyboard_arrow_right 2006
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legacy (2006-09-22) - 288a
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legacy (2006-09-22) - 288b
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legacy (2006-09-12) - 363s
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legacy (2006-08-22) - 288b
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memorandum-articles (2006-06-29) - MEM/ARTS
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legacy (2006-06-15) - 288a
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certificate-change-of-name-company (2006-06-06) - CERTNM
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legacy (2006-06-05) - 288a
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legacy (2006-06-05) - 287
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legacy (2006-05-31) - 288b
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legacy (2006-05-31) - 288a
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legacy (2006-05-31) - 225
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miscellaneous (2006-05-02) - MISC
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accounts-with-accounts-type-full (2006-03-02) - AA
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legacy (2006-02-23) - 288c
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keyboard_arrow_right 2005
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legacy (2005-07-05) - 363a
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legacy (2005-08-17) - 288a
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legacy (2005-08-18) - 288b
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legacy (2005-08-17) - 288b
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legacy (2005-08-18) - 288a
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accounts-with-accounts-type-full (2005-12-09) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-20) - AA
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legacy (2004-06-25) - 363a
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keyboard_arrow_right 2003
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legacy (2003-07-07) - 363a
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legacy (2003-07-07) - 353
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accounts-with-accounts-type-full (2003-03-12) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-27) - AA
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legacy (2002-07-04) - 363a
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legacy (2002-06-15) - 288b
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legacy (2002-06-15) - 288a
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legacy (2002-05-21) - 288b
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legacy (2002-01-23) - 288c
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keyboard_arrow_right 2001
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legacy (2001-07-02) - 353
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legacy (2001-07-02) - 363a
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accounts-with-accounts-type-full (2001-05-04) - AA
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resolution (2001-12-13) - RESOLUTIONS
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keyboard_arrow_right 2000
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legacy (2000-09-04) - 363a
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legacy (2000-07-14) - 288b
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legacy (2000-07-14) - 288a
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accounts-with-accounts-type-full (2000-03-05) - AA
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legacy (2000-01-05) - 288b
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legacy (2000-01-05) - 288a
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keyboard_arrow_right 1999
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legacy (1999-01-20) - 288a
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legacy (1999-01-20) - 288b
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legacy (1999-07-01) - 363a
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legacy (1999-09-14) - 287
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legacy (1999-09-21) - 288a
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accounts-with-accounts-type-dormant (1999-10-22) - AA
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keyboard_arrow_right 1998
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legacy (1998-02-01) - 288c
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accounts-with-accounts-type-dormant (1998-07-02) - AA
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legacy (1998-06-29) - 363a
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legacy (1998-12-15) - 288b
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legacy (1998-12-15) - 288a
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keyboard_arrow_right 1997
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legacy (1997-07-02) - 363a
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accounts-with-accounts-type-full (1997-06-23) - AA
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resolution (1997-06-23) - RESOLUTIONS
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legacy (1997-04-14) - 288b
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legacy (1997-03-18) - 288a
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legacy (1997-02-14) - 288c
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keyboard_arrow_right 1996
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legacy (1996-02-13) - 224
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legacy (1996-07-04) - 363x
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accounts-with-accounts-type-full (1996-07-24) - AA
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auditors-resignation-company (1996-09-24) - AUD
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keyboard_arrow_right 1995
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legacy (1995-08-24) - 288
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legacy (1995-08-24) - 287
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certificate-change-of-name-company (1995-08-11) - CERTNM
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incorporation-company (1995-06-20) - NEWINC
