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MORTGAGE SYSTEMS LIMITED
Company is dissolved
General Information
NAME
MORTGAGE SYSTEMS LIMITED
COMPANY NUMBER
01764926
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/10/1983
(41 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/04/2019
ACCOUNTS MADE UP TO
30/06/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
27/10/1983
14/02/1984
TRITORT LIMITED
Previous Names
27/10/1983 14/02/1984 TRITORT LIMITED
AVON
BS13 8AE
The Pavilions
Bridgwater Road
Bristol
Avon
BS13 8AE
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 |
|---|---|
| Date: 29/10/2020 | Event: New Company Secretary Jonathan Dolbear (919278547) Appointed |
| Date: 29/10/2020 | Event: New Board Member Peter Aeneas Ali (922550026) Appointed |
| Date: 29/10/2020 | Event: New Board Member Andrew Nigel Jones (919678668) Appointed |
Credit Risk Overview
Want to learn more about MORTGAGE 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 MORTGAGE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORTGAGE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/1987 - 04/11/1987 (0 months) Born in May 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
|
Director: 04/11/1987 - 04/11/1987 (0 months) Secretary: 04/11/1987 - 04/11/1987 (0 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
|
04/11/1987 - 04/11/1987 (0 months) Born in May 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
|
04/11/1987 - 21/11/1987 (0 months) Born in Jun 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
|
04/11/1987 - 04/11/1987 (0 months) Born in Sep 1956 |
Status: Resigned | Position: Director | Appointments:
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Date: 29/10/2020 | Event: New Company Secretary Jonathan Dolbear (919278547) Appointed |
| Date: 29/10/2020 | Event: New Board Member Peter Aeneas Ali (922550026) Appointed |
| Date: 29/10/2020 | Event: New Board Member Andrew Nigel Jones (919678668) Appointed |
| Date: 20/04/2020 | Event: New Accounts filed |
| Date: 15/04/2019 | Event: New Confirmation Statement filed |
| Date: 05/03/2019 | Event: Patrick Michael Costigan (919278735) has left the board |
| Date: 03/03/2019 | Event: New Accounts filed |
| Date: 23/01/2019 | Event: Nazir Sarkar (915713104) has left the board |
| Date: 16/01/2019 | Event: New Board Member Peter Aeneas Ali (922550026) Appointed |
| Date: 16/01/2019 | Event: New Board Member Andrew Nigel Jones (919678668) Appointed |
| Date: 14/04/2018 | Event: New Confirmation Statement filed |
| Date: 13/03/2018 | Event: New Accounts filed |
| Date: 02/05/2017 | Event: New Confirmation Statement filed |
| Date: 06/04/2017 | Event: New Accounts filed |
| Date: 10/05/2016 | Event: New Confirmation Statement filed |
| Date: 10/11/2015 | Event: New Accounts filed |
| Date: 21/09/2015 | Event: New Board Member Patrick Michael Costigan (919278735) Appointed |
| Date: 21/09/2015 | Event: James Terence Hood (918983342) has left the board |
| Date: 10/05/2015 | Event: New Confirmation Statement filed |
| Date: 09/12/2014 | Event: Nazir Sarkar (919278485) has left the board |
| Date: 09/12/2014 | Event: New Board Member Nazir Sarkar (915713104) Appointed |
| Date: 02/12/2014 | Event: John Joseph Gibson (915800643) has left the board |
| Date: 02/12/2014 | Event: Mark Russell Fleet (913513495) has left the board |
| Date: 02/12/2014 | Event: David John Cutter (907043422) has left the board |
| Date: 02/12/2014 | Event: Change in Reg. Office |
| Date: 21/11/2014 | Event: New Board Member Nazir Sarkar (919278485) Appointed |
| Date: 21/11/2014 | Event: New Board Member James Terence Hood (918983342) Appointed |
| Date: 21/11/2014 | Event: New Company Secretary Jonathan Dolbear (919278547) Appointed |
| Date: 18/11/2014 | Event: New Accounts filed |
| Date: 24/05/2014 | Event: New Confirmation Statement filed |
| Date: 09/12/2013 | Event: Mark Russell Fleet (908988817) has left the board |
| Date: 09/12/2013 | Event: New Board Member Mark Russell Fleet (913513495) Appointed |
| Date: 30/08/2013 | Event: New Accounts filed |
| Date: 23/08/2013 | Event: New Confirmation Statement filed |
| Date: 17/05/2013 | Event: Change in Reg. Office |
| Date: 14/03/2013 | Event: Change in Reg. Office |
| Date: 19/12/2012 | Event: New Board Member Mark Russell Fleet (908988817) Appointed |
| Date: 04/12/2012 | Event: Richard John Twigg (904728336) has left the board |
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