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MPSI SYSTEMS LIMITED - 196 Deansgate Deansgate, Manchester, M3 3WF, England, United Kingdom
Company Information
- Company registration number
- 01458176
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 196 Deansgate Deansgate
- Manchester
- M3 3WF
- England 196 Deansgate Deansgate, Manchester, M3 3WF, England UK
Management
- Managing Directors
- SHAW, Oliver Daniel
- LAKER, Richard Stephen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-10-31
- Age Of Company 1979-10-31 44 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Kalibrate Acquisition Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MANAGEMENT PLANNING SYSTEMS (U.K.) LIMITED
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2013-03-11
- Annual Return
- Due Date: 2022-03-25
- Last Date: 2021-03-11
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MPSI SYSTEMS LIMITED Company Description
- MPSI SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 01458176. Its current trading status is "live". It was registered 1979-10-31. It was previously called MANAGEMENT PLANNING SYSTEMS (U.K.) LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-03-11.It can be contacted at 196 Deansgate Deansgate .
Get MPSI SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mpsi Systems Limited - 196 Deansgate Deansgate, Manchester, M3 3WF, England, United Kingdom
- 1979-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-02-17) - TM01
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appoint-person-director-company-with-name-date (2021-07-29) - AP01
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confirmation-statement-with-no-updates (2021-03-15) - CS01
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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change-to-a-person-with-significant-control (2021-02-17) - PSC05
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-12-09) - AA01
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appoint-person-director-company-with-name-date (2020-09-29) - AP01
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termination-director-company-with-name-termination-date (2020-09-29) - TM01
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termination-secretary-company-with-name-termination-date (2020-09-29) - TM02
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confirmation-statement-with-no-updates (2020-09-29) - CS01
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accounts-with-accounts-type-full (2020-04-23) - AA
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-02-05) - AP03
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termination-secretary-company-with-name-termination-date (2019-02-05) - TM02
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
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mortgage-satisfy-charge-full (2019-03-20) - MR04
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accounts-with-accounts-type-full (2019-04-30) - AA
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confirmation-statement-with-no-updates (2019-03-11) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-11-29) - PSC02
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cessation-of-a-person-with-significant-control (2018-11-29) - PSC07
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accounts-with-accounts-type-full (2018-04-06) - AA
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confirmation-statement-with-no-updates (2018-03-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-24) - CS01
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accounts-with-accounts-type-full (2017-04-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-05) - AD01
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appoint-person-director-company-with-name-date (2017-10-16) - AP01
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termination-director-company-with-name-termination-date (2017-10-16) - TM01
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appoint-person-director-company-with-name-date (2017-10-17) - AP01
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appoint-person-secretary-company-with-name-date (2017-10-17) - AP03
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termination-secretary-company-with-name-termination-date (2017-10-16) - TM02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-27) - AA
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accounts-with-accounts-type-full (2014-04-07) - AA
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termination-director-company-with-name-termination-date (2014-11-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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termination-secretary-company-with-name-termination-date (2014-11-12) - TM02
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
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appoint-person-secretary-company-with-name-date (2014-11-12) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-06-27) - AD01
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change-registered-office-address-company-with-date-old-address (2012-07-02) - AD01
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termination-director-company-with-name (2012-07-10) - TM01
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appoint-person-secretary-company-with-name (2012-07-10) - AP03
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appoint-person-director-company-with-name (2012-07-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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termination-director-company-with-name (2012-08-30) - TM01
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termination-secretary-company-with-name (2012-07-10) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-03) - AA
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change-account-reference-date-company-current-shortened (2011-06-24) - AA01
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accounts-with-accounts-type-full (2011-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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capital-allotment-shares (2010-06-03) - SH01
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accounts-with-accounts-type-full (2010-06-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-13) - AA
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legacy (2009-03-13) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-23) - 395
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legacy (2008-05-20) - 363a
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accounts-with-accounts-type-full (2008-05-20) - AA
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legacy (2008-05-09) - 288b
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legacy (2008-05-09) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-21) - 363s
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accounts-with-accounts-type-full (2007-04-21) - AA
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legacy (2007-04-19) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-11) - AA
keyboard_arrow_right 2005
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legacy (2005-10-14) - 287
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legacy (2005-09-30) - 287
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legacy (2005-09-13) - 395
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accounts-with-accounts-type-full (2005-07-19) - AA
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legacy (2005-04-07) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-17) - 363a
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accounts-with-accounts-type-full (2004-04-14) - AA
keyboard_arrow_right 2003
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legacy (2003-04-11) - 363s
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accounts-with-accounts-type-full (2003-11-03) - AA
keyboard_arrow_right 2002
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legacy (2002-08-07) - 225
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accounts-with-accounts-type-group (2002-07-30) - AA
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legacy (2002-03-14) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-07-04) - AA
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legacy (2001-04-23) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-08-23) - AA
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legacy (2000-04-25) - 288a
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legacy (2000-04-25) - 363a
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legacy (2000-04-25) - 288b
keyboard_arrow_right 1999
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legacy (1999-04-07) - 363a
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legacy (1999-04-07) - 353
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accounts-with-accounts-type-full-group (1999-02-09) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-01-19) - AA
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legacy (1998-06-08) - 363a
keyboard_arrow_right 1997
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legacy (1997-03-17) - 363a
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accounts-with-accounts-type-full-group (1997-06-08) - AA
keyboard_arrow_right 1996
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legacy (1996-08-21) - 288
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legacy (1996-07-25) - 288
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accounts-with-accounts-type-full-group (1996-04-28) - AA
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legacy (1996-03-20) - 363s
keyboard_arrow_right 1995
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legacy (1995-02-09) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-19) - 363s
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accounts-with-accounts-type-full-group (1995-05-19) - AA
keyboard_arrow_right 1994
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memorandum-articles (1994-10-05) - MEM/ARTS
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legacy (1994-10-05) - 88(2)R
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resolution (1994-10-05) - RESOLUTIONS
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legacy (1994-10-05) - 123
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accounts-with-accounts-type-full (1994-07-25) - AA
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legacy (1994-04-25) - 288
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legacy (1994-04-25) - 363x
keyboard_arrow_right 1993
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legacy (1993-02-21) - 288
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legacy (1993-04-29) - 363s
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accounts-with-accounts-type-full-group (1993-07-21) - AA
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resolution (1993-08-19) - RESOLUTIONS
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legacy (1993-10-07) - 288
keyboard_arrow_right 1992
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legacy (1992-09-24) - 288
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accounts-with-accounts-type-full-group (1992-08-10) - AA
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legacy (1992-08-10) - 288
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legacy (1992-05-11) - 363b
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legacy (1992-02-19) - 288
keyboard_arrow_right 1991
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legacy (1991-05-09) - 363a
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accounts-with-accounts-type-full-group (1991-07-04) - AA
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legacy (1991-10-25) - 288
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legacy (1991-10-22) - 288
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legacy (1991-09-18) - 288
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legacy (1991-11-27) - 288
keyboard_arrow_right 1990
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legacy (1990-06-15) - 287
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accounts-with-accounts-type-full-group (1990-06-15) - AA
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legacy (1990-06-15) - 363
keyboard_arrow_right 1989
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legacy (1989-07-17) - 288
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legacy (1989-06-27) - 288
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accounts-with-accounts-type-full (1989-05-12) - AA
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legacy (1989-05-12) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-05-25) - AA
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legacy (1988-05-25) - 363
keyboard_arrow_right 1987
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legacy (1987-08-17) - 363
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accounts-with-accounts-type-full-group (1987-05-22) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-03) - AA
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legacy (1986-05-03) - 363