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- MPS (G2) LIMITED
MPS (G2) LIMITED
Dormant
General Information
NAME
MPS (G2) LIMITED
COMPANY NUMBER
07897896
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
05/01/2012
(12 years and 11 months old)
WEBSITE
http://olive.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
FAREHAM
PO15 7FJ
Telephone: 03300888999
TPS: No
Onecom House
4400 Parkway
Whiteley
FAREHAM
PO15 7FJ
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 |
---|---|---|
WISH HOLDINGS LIMITED | Non-Trading | View Report |
MPS (G2) LIMITED | Dormant | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/01/2024 | Event: New Confirmation Statement filed |
Date: 11/09/2023 | Event: New Accounts filed |
Date: 11/01/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MPS (G2) 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 (G2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MPS (G2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/09/2013 - Present (11 years and 3 months) Born in Dec 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 1 |
View Report |
19/02/2021 - Present (3 years and 10 months) Born in Sep 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 0 |
View Report |
05/01/2012 - 19/09/2013 (1 years and 8 months) Born in Sep 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
05/01/2012 - 19/09/2013 (1 years and 8 months) Born in Oct 1985 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
05/01/2012 - Present (12 years and 11 months) Born in Mar 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 15 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OLIVE COMMUNICATIONS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
DIRECT COMMUNICATIONS (MOBILE DATA) LTD | Dormant | View Report |
OLIVE BUSINESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
PARKWAY TELECOM LIMITED | Dormant | View Report |
SAFETY BANK SOLUTIONS LIMITED | Non-Trading | View Report |
WISH HOLDINGS LIMITED | Non-Trading | View Report |
MPS (G2) LIMITED | Dormant | View Report |
WISH COMMUNICATIONS LIMITED | Dormant | View Report |
WISH SOLUTIONS (GB) LIMITED | Dormant | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/01/2024 | Event: New Confirmation Statement filed |
Date: 11/09/2023 | Event: New Accounts filed |
Date: 11/01/2023 | Event: New Confirmation Statement filed |
Date: 06/12/2022 | Event: New Accounts filed |
Date: 06/02/2022 | Event: New Accounts filed |
Date: 06/02/2022 | Event: New Confirmation Statement filed |
Date: 03/03/2021 | Event: New Board Member Adam Fowler (926090109) Appointed |
Date: 09/01/2021 | Event: New Confirmation Statement filed |
Date: 06/11/2020 | Event: New Accounts filed |
Date: 20/01/2020 | Event: New Confirmation Statement filed |
Date: 05/11/2019 | Event: New Accounts filed |
Date: 11/01/2019 | Event: New Confirmation Statement filed |
Date: 06/11/2018 | Event: New Accounts filed |
Date: 17/01/2018 | Event: New Confirmation Statement filed |
Date: 19/10/2017 | Event: New Accounts filed |
Date: 23/01/2017 | Event: New Annual Return filed |
Date: 15/11/2016 | Event: New Accounts filed |
Date: 17/10/2016 | Event: Robert Edwin Parkes (917064228) has left the board |
Date: 17/10/2016 | Event: Robert Parkes (918659124) has left the board |
Date: 26/01/2016 | Event: New Annual Return filed |
Date: 30/09/2015 | Event: New Accounts filed |
Date: 20/01/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 16/06/2014 | Event: Change in Reg. Office |
Date: 08/04/2014 | Event: New Board Member Robert Edwin Parkes (917064228) Appointed |
Date: 08/04/2014 | Event: New Company Secretary Robert Parkes (918659124) Appointed |
Date: 02/04/2014 | Event: Michael Paul Rutherford (914989851) has left the board |
Date: 02/04/2014 | Event: Michael Paul Rutherford (918285262) has left the board |
Date: 24/02/2014 | Event: New Annual Return filed |
Date: 21/02/2014 | Event: Change in Reg. Office |
Date: 25/01/2014 | Event: New Accounts filed |
Date: 15/11/2013 | Event: New Company Secretary Michael Paul Rutherford (918285262) Appointed |
Date: 15/11/2013 | Event: Lisa Mary Stevenson (911556749) has left the board |
Date: 22/10/2013 | Event: Lisa Stevenson (916973213) has left the board |
Date: 22/10/2013 | Event: New Board Member Michael Paul Rutherford (914989851) Appointed |
Date: 22/10/2013 | Event: Emma Hallam (915977412) has left the board |
Date: 22/10/2013 | Event: New Board Member Martin Dieter Flick (917541893) Appointed |
Date: 22/10/2013 | Event: Simon James Pickering (916973235) has left the board |
Date: 22/10/2013 | Event: Victoria Pickering (916973180) has left the board |
Date: 22/10/2013 | Event: Julia Teresa Butts (916973203) has left the board |
Date: 01/05/2013 | Event: Change in Reg. Office |
Date: 23/02/2013 | Event: New Annual Return filed |
Date: 28/11/2012 | 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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