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MSI SYSTEMS LIMITED

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

Company details

C/O TAC UK LIMITED, 100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LG

MSI SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 01052702
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.03
dissolution date: 2005.12.27
last member list: 2003.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4534 - Other building installation
  • 3162 - Manufacture other electrical equipment

Previous names:

Company MSI SYSTEMS LIMITED was a Private Limited Company, registration number 01052702, established in United Kingdom on the 3. May 1972. The company was dissolved. The company was in business for 44 years and 7 months. Previous names of this company were: MID CON SYSTEMS LIMITED, MIDCON SYSTEMS LIMITED. The company used to be located at C/O TAC UK LIMITED, 100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LG. Business of the company MSI SYSTEMS LIMITED by SIC and NACE code were "4534 - Other building installation", "3162 - Manufacture other electrical equipment". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.12.27. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2003.11.16. The total number of directors was so far 16. The total number of secretaries was 7. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.11.16
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1995.10.31

List of company documents:

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Find out more information about MSI SYSTEMS LIMITED. Our website makes it possible to view other available documents related to MSI SYSTEMS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.12.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.09.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.08.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.23
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
Child documents:
Document type: ANNOTATION
Date: 2004.01.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/01/04
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
Child documents:
Document type: ANNOTATION
Date: 2002.12.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.16
£2.95
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
Child documents:
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
Child documents:
Document type: ANNOTATION
Date: 1999.12.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.12.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/99 FROM:, PALMER STREET, LEICESTER, LE4 5PT
Form type: 287
Date: 1999.02.09
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.06
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
Form type: 225
Date: 1998.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.15
£2.95
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COMPANY NAME CHANGED, MID CON SYSTEMS LIMITED, CERTIFICATE ISSUED ON 31/03/98
Form type: CERTNM
Date: 1998.03.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.27
£2.95
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RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.26
Child documents:
Document type: ANNOTATION
Date: 1996.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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S252 DISP LAYING ACC 28/08/96
Form type: ELRES
Date: 1996.10.17
£2.95
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S369(4) SHT NOTICE MEET 28/08/96
Form type: ELRES
Date: 1996.10.17
£2.95
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S366A DISP HOLDING AGM 28/08/96
Form type: ELRES
Date: 1996.10.17
£2.95
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S386 DISP APP AUDS 28/08/96
Form type: ELRES
Date: 1996.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.28
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.28
£2.95
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COMPANY NAME CHANGED, MIDCON SYSTEMS LIMITED, CERTIFICATE ISSUED ON 31/01/96
Form type: CERTNM
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.23
Child documents:
Document type: ANNOTATION
Date: 1995.11.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.11.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.25
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.10.25
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/10/95
Form type: SRES07
Date: 1995.10.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.10.25

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Company directors and board members:

GARRIE CHARLES NADEN (dissolve)
Secretary, FINANCE DIRECTOR, 2004.11.04 - 2005.12.27
79 EASTHORPE STREET RUDDINGTON , NOTTINGHAM
NG11 6LB
DEREK JOHN DUFFILL (dissolve)
Director, MANAGING DIRECTOR, 2002.05.29 - 2005.12.27
4 COLLEY RISE , LYDDINGTON
LE15 9LL, RUTLAND
GARRIE CHARLES NADEN (dissolve)
Director, FINANCE DIRECTOR, 2004.11.04 - 2005.12.27
79 EASTHORPE STREET RUDDINGTON , NOTTINGHAM
NG11 6LB
INGRID BENT (dissolve)
Secretary, 1992.11.21 - 1995.10.20
24 FLETCHERS WAY EAST GOSCOTE , LEICESTER
LE7 3ZG
TIMOTHY PAUL DAVIES (dissolve)
Secretary, 1997.09.19 - 2000.12.20
5 KINGS LANE YELVERTOFT , NORTHAMPTON
NN6 6LX
IAN HOWELLS (dissolve)
Secretary, COMPANY SECRETARY, 1996.03.06 - 1997.09.19
5 NEWPORT ROAD , HANSLOPE
MK19 7NA, BUCKINGHAMSHIRE
JAN BERT LAGERSTEDT (dissolve)
Secretary, FINANCE DIRECTOR, 2003.07.31 - 2004.11.10
52 CANNON STREET , ST. ALBANS
AL3 5JS, HERTFORDSHIRE
ULF RUTBERG (dissolve)
Secretary, 2000.12.20 - 2003.07.31
87 NEWPORT ROAD , WOBURN SANDS
MK17 8UN, BUCKINGHAMSHIRE
IAN ZANT BOER (dissolve)
Secretary, COMPANY SECRETARY, 1995.10.20 - 1996.03.06
GRANGE MEADOW DUNCOTE , TOWCESTER
NN12 8AH, NORTHAMPTONSHIRE
WILLIAM SAMUEL BARTLES (dissolve)
Director, VP AND CFO, 1998.06.04 - 2000.09.21
1409 BAFFIN BAY DRIVE PLANO 75075 , TEXAS
75075
USA
INGRID BENT (dissolve)
Director, COMPANY DIRECTOR, 1992.11.21 - 1995.10.20
24 FLETCHERS WAY EAST GOSCOTE , LEICESTER
LE7 3ZG
JOHN EDWARD BENT (dissolve)
Director, 1992.11.21 - 1995.10.20
24 FLETCHERS WAY EAST GOSCOTE , LEICESTER
LE7 3ZG
MARK SIMON BENT (dissolve)
Director, 1994.04.06 - 1995.10.20
36 TAYLOR CLOSE SYSTON , LEICESTER
LE7 1UR, LEICESTERSHIRE
JOHN EDWARD CONNOLLY (dissolve)
Director, SALES DIRECTOR, 1995.10.20 - 2000.04.07
52 WALSALL ROAD ALDRIDGE , WALSALL
WS9 0JL, WEST MIDLANDS
ENGLAND
ROGER HOWARD CROSS (dissolve)
Director, 1994.04.06 - 1995.10.20
502 WELFORD ROAD KNIGHTON , LEICESTER
LE2 6EL, LEICESTERSHIRE
PETER GRAHAM FENTON (dissolve)
Director, ENGINEERING DIRECTOR, 1995.10.20 - 2000.04.07
LOCKSIDE COTTAGE 2 BARTON TURNS BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8AE, STAFFORDSHIRE
STEPHEN JOHN GREEN (dissolve)
Director, MANAGING DIRECTOR, 2000.09.21 - 2002.05.29
162 SWITHLAND LANE ROTHLEY , LOUGHBOROUGH
LE7 7SF, LEICESTERSHIRE
ROY WAYNE LAMKIN (dissolve)
Director, PRESIDENT AND COO, 1998.06.04 - 2000.09.21
3024 TAHOE PLACE PLANO 72035 , TEXAS
75023
USA
BRIAN NORMAN MAYES (dissolve)
Director, 1998.06.04 - 2000.09.22
2 THE PRIORS , ASHTEAD
KT21 2QF, SURREY
JAMES PATRICK MCCARTHY (dissolve)
Director, 1994.04.06 - 1995.10.20
15 LOWESBY CLOSE , MELTON MOWBRAY
LE13 1HW, LEICESTERSHIRE
PAUL EDWARD MOORE (dissolve)
Director, 1995.10.20 - 2000.02.18
44 CLAREMONT DRIVE , RAVENSTONE
LE67 2ND, LEICESTERSHIRE
SURENDRA KUMAR RAMA PATEL (dissolve)
Director, BUSINESS DEV.DIR., 1995.10.20 - 2000.09.29
83 FOREST HOUSE LANE LECIESTER FOREST EAST , LEICESTER
LE3 3NU, LEICESTERSHIRE
WAYNE RICHARD STEVENSON (dissolve)
Director, CHM & CEO, 1998.06.04 - 2000.09.21
1712 LAKESIDE LANE PLANO 75023 , TEXAS
75023
USA

Companies near to MSI SYSTEMS ltd.

Information about the Private Limited Company MSI 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: 2016.07.21. Reload the data