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- MPS NETWORKS LIMITED
MPS NETWORKS LIMITED
Active - Accounts Filed
General Information
NAME
MPS NETWORKS LIMITED
COMPANY NUMBER
02594861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
25/03/1991
(33 years and 7 months old)
WEBSITE
www.mpsplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/03/2015
18/11/2020
MPS NETWORKS PLC
View all previous names
Previous Names
30/03/2015 18/11/2020 MPS NETWORKS PLC
25/03/1991 30/03/2015 MIDLAND PHONE SERVICES PLC
BASINGSTOKE
RG25 2AD
Telephone: 03303336400
TPS: Yes
Glebe Farm
Down Street
Dummer
BASINGSTOKE
RG25 2AD
Shaw House
Two Woods Lane
Brierley Hill
West Midlands
DY5 1TA
Telephone: 3336400
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 |
---|---|---|
DOCKER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MPS NETWORKS LIMITED | Active - Accounts Filed | View Report |
MIDLAND PHONES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/04/2024 | Event: New Confirmation Statement filed |
Date: 03/01/2024 | Event: New Accounts filed |
Date: 26/07/2023 | Event: New Board Member Michelle Louise Moody (907973728) Appointed |
Credit Risk Overview
Want to learn more about MPS NETWORKS 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 MPS NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MPS NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/07/2023 - Present (1 years and 4 months) Born in Oct 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 84 Past: 3 |
View Report |
11/07/2023 - Present (1 years and 4 months) Born in Oct 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/07/2023 - Present (1 years and 4 months) Born in Jun 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 68 Past: 3 |
View Report |
11/07/2023 - Present (1 years and 4 months) Born in May 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/07/2023 - Present (1 years and 4 months) Born in Oct 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DOCKER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MPS NETWORKS LIMITED | Active - Accounts Filed | View Report |
MIDLAND PHONES LIMITED | Active - Accounts Filed | View Report |
MPS ASSET FINANCE LTD | Active - Accounts Filed | View Report |
MPS.CLOUD LTD | Active - Accounts Filed | View Report |
TELECALL LIMITED | Non-Trading | View Report |
TD MOTORSPORT LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/04/2024 | Event: New Confirmation Statement filed |
Date: 03/01/2024 | Event: New Accounts filed |
Date: 26/07/2023 | Event: New Board Member Michelle Louise Moody (907973728) Appointed |
Date: 24/07/2023 | Event: New Board Member Mathew Owen Kirk (931151598) Appointed |
Date: 24/07/2023 | Event: New Company Secretary James Neil Wilson (931152771) Appointed |
Date: 24/07/2023 | Event: Timothy Brian Docker (908712714) has left the board |
Date: 24/07/2023 | Event: Andrew Richard Docker (930287412) has left the board |
Date: 24/07/2023 | Event: New Board Member Alex Moody (931151623) Appointed |
Date: 24/07/2023 | Event: New Board Member James Neil Wilson (931151578) Appointed |
Date: 24/07/2023 | Event: New Board Member Paul James Bradford (931151582) Appointed |
Date: 24/07/2023 | Event: New Board Member David Charles Phillips (900577520) Appointed |
Date: 12/07/2023 | Event: Mark Townsend (931094084) has left the board |
Date: 07/07/2023 | Event: New Board Member Mark Townsend (931094084) Appointed |
Date: 31/03/2023 | Event: New Confirmation Statement filed |
Date: 12/12/2022 | Event: New Accounts filed |
Date: 12/12/2022 | Event: New Confirmation Statement filed |
Date: 05/12/2022 | Event: Keith Weaver (903636939) has left the board |
Date: 05/12/2022 | Event: New Company Secretary Andrew Richard Docker (930287412) Appointed |
Date: 11/12/2021 | Event: New Accounts filed |
Date: 31/03/2021 | Event: New Confirmation Statement filed |
Date: 30/03/2021 | Event: New Accounts filed |
Date: 10/01/2021 | Event: New Accounts filed |
Date: 11/04/2020 | Event: New Confirmation Statement filed |
Date: 20/09/2019 | Event: New Accounts filed |
Date: 28/03/2019 | Event: New Confirmation Statement filed |
Date: 25/09/2018 | Event: New Accounts filed |
Date: 29/03/2018 | Event: New Confirmation Statement filed |
Date: 28/09/2017 | Event: New Accounts filed |
Date: 04/04/2017 | Event: New Confirmation Statement filed |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 03/04/2016 | Event: New Confirmation Statement filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 03/07/2015 | Event: Edward Ronald John Sherman (900549659) has left the board |
Date: 09/04/2015 | Event: New Confirmation Statement filed |
Date: 06/04/2015 | Event: Change in Reg. Office |
Date: 03/09/2014 | Event: New Accounts filed |
Date: 29/03/2014 | Event: New Confirmation Statement filed |
Date: 10/10/2013 | Event: New Accounts filed |
Date: 29/03/2013 | Event: New Confirmation Statement filed |
Date: 28/03/2013 | Event: New Confirmation Statement filed |
Date: 27/03/2013 | Event: Change in Reg. Office |
Date: 13/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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