MPLSYSTEMS LIMITED
Company is dissolved
General Information
NAME
MPLSYSTEMS LIMITED
COMPANY NUMBER
02892893
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
31/01/1994
(30 years and 10 months old)
WEBSITE
www.mplsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
26/06/1997
05/11/2013
THE MESSAGE PAD LIMITED
View all previous names
BIRMINGHAM
B4 6AT
Telephone: 01926623500
TPS: No
19 Carlton Business Centre
Carlton
Nottingham
Nottinghamshire
NG4 3AA
43 Rectory Gro
Leigh-on-sea
Essex
SS9 2HA
7 Bridge Avenue
Maidenhead
Berkshire
SL6 1RR
Beausale House
Beausale
Warwick
Warwickshire
CV35 7NZ
Innovation Centre
Warwick Technology Park
Warwick
Warwickshire
CV34 6UW
Telephone: 623500
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
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 |
|---|---|---|
| INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD | Active - Accounts Filed | View Report |
| MPLSYSTEMS LIMITED | Company is dissolved | View Report |
| M M G S LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Alan Wallace Laing (901431873) Appointed |
| 26/06/2023 | Pierangelo Cestra (926034321) has left the board |
| 26/06/2023 | Pierangelo Cestra (920591326) has left the board |
Credit Risk Overview
Want to learn more about MPLSYSTEMS 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 MPLSYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MPLSYSTEMS 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 Sep 1958 (age: 66) |
Active | Director |
Current: 15 Past: 33 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
|
Born in May 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
Born in Mar 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in Jan 1950 |
Resigned | Director |
Current: 2 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IGT HOLDING SWEDEN I AB | N/A | N/A |
| IFS EUROPE AB | N/A | N/A |
| INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD | Active - Accounts Filed | View Report |
| 360 SCHEDULING LIMITED | Company is dissolved | View Report |
| ASTEA (UK) LIMITED | Company is dissolved | View Report |
| MPLSYSTEMS LIMITED | Company is dissolved | View Report |
| M M G S LIMITED | Company is dissolved | View Report |
| MPL WARWICK LIMITED | Company is dissolved | View Report |
| PEOPLE ON DEMAND LTD | Company is dissolved | View Report |
| IFS UK LTD | N/A | N/A |
| IFS UK LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Alan Wallace Laing (901431873) Appointed |
| 26/06/2023 | Pierangelo Cestra (926034321) has left the board |
| 26/06/2023 | Pierangelo Cestra (920591326) has left the board |
| 13/01/2021 | Change in Reg. Office |
| 20/02/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 29/10/2019 | Anders Magnus Lindholm (925129903) has left the board |
| 09/10/2019 | New Board Member Pierangelo Cestra (920591326) Appointed |
| 12/07/2019 | New Company Secretary Pierangelo Cestra (926034321) Appointed |
| 12/07/2019 | Kevin Dennis Fletcher (925134948) has left the board |
| 17/06/2019 | New Board Member Alan Wallace Laing (901431873) Appointed |
| 17/06/2019 | Mark Soden (911085506) has left the board |
| 12/04/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 22/10/2018 | Anders Magnus Lindholm (925130499) has left the board |
| 22/10/2018 | New Board Member Anders Magnus Lindholm (925129903) Appointed |
| 15/10/2018 | Garry Michael Peat (923695647) has left the board |
| 15/10/2018 | Paul Charles Massey (923602551) has left the board |
| 15/10/2018 | New Company Secretary Kevin Dennis Fletcher (925134948) Appointed |
| 12/10/2018 | New Board Member Anders Magnus Lindholm (925130499) Appointed |
| 20/03/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 24/11/2017 | Change in Reg. Office |
| 23/11/2017 | Change in Reg. Office |
| 24/08/2017 | Gary Sutton (906189793) has left the board |
| 21/08/2017 | Olav Ostin (922435536) has left the board |
| 21/08/2017 | Elizabeth Emma Podbury Ryan (920322392) has left the board |
| 21/08/2017 | William James Flind (907239612) has left the board |
| 21/08/2017 | Paul Anthony White (910612182) has left the board |
| 21/08/2017 | Alan Miles Howarth (906571333) has left the board |
| 21/08/2017 | New Company Secretary Garry Michael Peat (923695647) Appointed |
| 21/08/2017 | New Board Member Paul Charles Massey (923602551) Appointed |
| 21/08/2017 | New Board Member Mark Soden (911085506) Appointed |
| 21/07/2017 | David Read Tate (910046742) has left the board |
| 21/07/2017 | New Board Member Olav Ostin (922435536) Appointed |
| 09/02/2017 | New Confirmation Statement filed |
| 31/01/2017 | New Accounts filed |
| 10/02/2016 | New Confirmation Statement filed |
| 10/02/2016 | New Confirmation Statement filed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Accounts filed |
| 07/12/2015 | Henry John Alexander Alty (917358450) has left the board |
| 07/12/2015 | New Board Member Elizabeth Emma Podbury (920322392) Appointed |
| 04/03/2015 | New Accounts filed |
| 07/02/2015 | New Confirmation Statement filed |
| 27/06/2014 | New Confirmation Statement filed |
| 27/02/2014 | New Accounts filed |
| 27/11/2013 | New Board Member Henry John Alexander Alty (917358450) Appointed |
| 27/11/2013 | Darrel John Connell (915674008) has left the board |
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