MPSI SYSTEMS LIMITED
Company is dissolved
General Information
NAME
MPSI SYSTEMS LIMITED
COMPANY NUMBER
01458176
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
31/10/1979
(45years old)
WEBSITE
www.mpsisolutions.com
CONFIRMATION STATEMENT MADE UP TO
11/03/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
31/10/1979
19/03/1984
MANAGEMENT PLANNING SYSTEMS (U.K.) LIMITED
MANCHESTER
M1 7FS
196 Deansgate
MANCHESTER
M3 3WF
19b Osprey Court
Hawkfield Business Park
Whitchurch
Bristol, Avon
BS14 0BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2023 | Richard Stephen Laker (916025695) has left the board |
| 21/03/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MPSI SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MPSI SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MPSI SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1955 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in Oct 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANOVER ACTIVE EQUITY FUND LP | N/A | N/A |
| KALIBRATE ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| KALIBRATE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| KNOWLEDGE SUPPORT SYSTEMS LICENSING LIMITED | Company is dissolved | View Report |
| MARKET PLANNING SOLUTIONS INC | N/A | N/A |
| MARKET PLANNING SOLUTIONS INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2023 | Richard Stephen Laker (916025695) has left the board |
| 21/03/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 05/01/2023 | Oliver Daniel Shaw (928169642) has left the board |
| 06/06/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Accounts filed |
| 09/04/2021 | New Board Member Oliver Daniel Shaw (928169642) Appointed |
| 19/03/2021 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 01/10/2020 | New Board Member Julian David Maslen (915339439) Appointed |
| 01/10/2020 | Stephen Bacon (925499388) has left the board |
| 01/10/2020 | Stephen Bacon (911626345) has left the board |
| 30/04/2020 | New Accounts filed |
| 03/05/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 14/02/2019 | New Board Member Stephen Bacon (911626345) Appointed |
| 14/02/2019 | Stephen Bacon (925499207) has left the board |
| 07/02/2019 | Ashley John Brown (923909272) has left the board |
| 07/02/2019 | New Company Secretary Stephen Bacon (925499388) Appointed |
| 07/02/2019 | Ashley John Brown (923909279) has left the board |
| 07/02/2019 | New Board Member Stephen Bacon (925499207) Appointed |
| 11/04/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Company Secretary Ashley John Brown (923909279) Appointed |
| 19/10/2017 | New Board Member Ashley John Brown (923909272) Appointed |
| 18/10/2017 | Gregg Raymond Budoi (919258753) has left the board |
| 18/10/2017 | Gregg Raymond Budoi (919258603) has left the board |
| 18/10/2017 | New Board Member Mark Brian Hawtin (906508286) Appointed |
| 07/07/2017 | Change in Reg. Office |
| 11/04/2017 | New Accounts filed |
| 29/03/2017 | New Confirmation Statement filed |
| 22/03/2016 | New Confirmation Statement filed |
| 10/01/2016 | New Accounts filed |
| 22/03/2015 | New Confirmation Statement filed |
| 14/11/2014 | Bradley Ormsby (917053460) has left the board |
| 14/11/2014 | Bradley Ormsby (916832817) has left the board |
| 14/11/2014 | New Board Member Gregg Raymond Budoi (919258603) Appointed |
| 14/11/2014 | New Company Secretary Gregg Raymond Budoi (919258753) Appointed |
| 14/11/2014 | New Accounts filed |
| 27/05/2014 | New Confirmation Statement filed |
| 11/04/2014 | New Accounts filed |
| 13/04/2013 | New Accounts filed |
| 25/03/2013 | New Confirmation Statement filed |
| 22/03/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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