M S G SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
M S G SYSTEMS LIMITED
COMPANY NUMBER
02626660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
04/07/1991
(33 years and 3 months old)
WEBSITE
https://www.msg.uk.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
04/07/1991
11/11/1991
OPALICE LIMITED
MIDDLESEX
UB8 2JJ
Telephone: 01793536060
TPS: No
37 Windermere
Swindon
Wiltshire
SN3 6JZ
Serenity - Cb Tesa
Packet Boat Marina
Cowley
Middlesex UB8 2JJ
UB8 2JJ
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 |
|---|---|
| 17/12/2023 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M S G 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 M S G SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M S G 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/1991 - Present (33 years and 1 months) Born in Oct 1952 (age: 72) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
30/09/1991 - Present (33 years and 1 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Michael Bernard St. Clair-Gribble 23/01/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/07/1991 - Present (33 years and 3 months) 04/07/1991 - Present (33 years and 3 months) Born in May 1919 |
Resigned | Secretary |
Current: 92 Past: 49177 |
View Report |
|
04/07/1991 - Present (33 years and 3 months) 04/07/1991 - Present (33 years and 3 months) Born in Dec 1953 |
Resigned | Director |
Current: 48 Past: 31077 |
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 |
|---|---|
| 17/12/2023 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 07/01/2021 | New Accounts filed |
| 30/12/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 23/02/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 07/02/2017 | New Confirmation Statement filed |
| 03/02/2017 | New Accounts filed |
| 27/01/2017 | Krystyna Ewa St Clair-Gribble (916252015) has left the board |
| 27/01/2017 | New Company Secretary Michael Bernard St. Clair-Gribble (922317670) Appointed |
| 25/01/2017 | Change in Reg. Office |
| 24/07/2016 | New Confirmation Statement filed |
| 31/07/2015 | New Confirmation Statement filed |
| 02/07/2015 | New Accounts filed |
| 16/08/2014 | New Confirmation Statement filed |
| 26/06/2014 | New Accounts filed |
| 18/11/2013 | New Accounts filed |
| 12/08/2013 | New Confirmation Statement filed |
| 08/12/2012 | New Accounts filed |
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