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MAIN SYSTEMS LIMITED

Learn more about MAIN SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEACH ROAD, NEWHAVEN, EAST SUSSEX, BN9 0BX

MAIN SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 01016456
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.02
last member list: 2016.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27120 - Manufacture of electricity distribution and control apparatus
  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.23
overdue: NO
last made update: 2016.05.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.08.19

List of company documents:

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09/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 105
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.15
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.30
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MARY ALICE MAINSTONE / 31/07/2014
Form type: CH01
Date: 2015.05.19
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET MARY ALICE MAINSTONE / 31/07/2014
Form type: CH03
Date: 2015.05.19
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.30
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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25/04/14 STATEMENT OF CAPITAL GBP 105.0
Form type: SH02
Date: 2014.05.02
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11/09/13 STATEMENT OF CAPITAL GBP 107.50
Form type: SH02
Date: 2014.01.29
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03/04/13 STATEMENT OF CAPITAL GBP 110.0
Form type: SH02
Date: 2014.01.29
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.26
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11/10/12 STATEMENT OF CAPITAL GBP 112.50
Form type: SH02
Date: 2012.11.06
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.29
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
£2.95
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.01.28
£2.95
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08/06/10 STATEMENT OF CAPITAL GBP 115
Form type: SH02
Date: 2010.07.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.23
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES MAINSTONE / 02/10/2009
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MARY ALICE MAINSTONE / 02/10/2009
Form type: CH01
Date: 2010.06.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.09.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.09.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.09.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.09.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.09.05
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.08
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.09.13
£2.95
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AD 16/07/07---------, £ SI 175@.1=17, £ IC 100/117
Form type: 88(2)R
Date: 2007.09.13
£2.95
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NC INC ALREADY ADJUSTED, 16/07/07
Form type: 123
Date: 2007.09.13
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.09.13
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NC INC ALREADY ADJUSTED 16/07/07
Form type: RES04
Date: 2007.09.13
£2.95
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.11
£2.95
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S366A DISP HOLDING AGM 08/02/07
Form type: ELRES
Date: 2007.02.27
Child documents:
Document type: ANNOTATION
Date: 2007.02.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/02/07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.09
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.20
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.30
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.01
Child documents:
Document type: ANNOTATION
Date: 2003.06.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.07.04
Child documents:
Document type: ANNOTATION
Date: 2002.07.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
Child documents:
Document type: ANNOTATION
Date: 2002.06.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15

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Company directors and board members:

MARGARET MARY ALICE MAINSTONE (current)
Secretary, 1992.05.09
247B EASTBOURNE ROAD , POLEGATE
BN26 5DL, EAST SUSSEX
ENGLAND
MARGARET MARY ALICE MAINSTONE (current)
Director, COMPANY SECRETARY, 1992.05.09
247B EASTBOURNE ROAD , POLEGATE
BN26 5DL, EAST SUSSEX
ENGLAND
STEVEN JAMES MAINSTONE (current)
Director, MANAGING DIRECTOR, 1992.05.09
1 THE PARAGON , EASTBOURNE
BN20 9SH, EAST SUSSEX
ALAN JOHN BURTON (resigned)
Director, ACCOUNTANT, 1992.05.09 - 1996.06.06
DOWNLANDS THE FURLONGS ALFRISTON , POLEGATE
BN26 5XS, EAST SUSSEX
IAN FALCONER (resigned)
Director, ELECTRICAL ENGINEER, 1992.05.09 - 2004.09.30
45 WILMINGTON CLOSE , HASSOCKS
BN6 8QB, WEST SUSSEX
TREVOR GEORGE ALBERT MAINSTONE (resigned)
Director, ELECTRICAL ENGINEER, 1992.05.09 - 2006.01.27
STILL MEADOW MILTON STREET ALFRISTON , POLEGATE
BN26 5RW, EAST SUSSEX
TERENCE VICTOR MCGHIE (resigned)
Director, CHARTERED ENGINEER, 1992.05.09 - 2001.10.31
12 DUCHESS DRIVE , SEAFORD
BN25 2XL, EAST SUSSEX
GEOFFREY ROBERT PILE (resigned)
Director, ELECTRICAL ENGINEER, 1992.05.09 - 1999.06.30
25 PYNE GATE GALLEYWOOD , CHELMSFORD
CM2 8QG, ESSEX

Companies near to MAIN SYSTEMS ltd.

Information about the Private Limited Company MAIN SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data