• UK
  • MCS TEST EQUIPMENT LTD - 8 New Vision Business Park, Glascoed Road, St Asaph, Denbighshire, United Kingdom

Company Information

Company registration number
04147703
Company Status
LIVE
Country
United Kingdom
Registered Address
8 New Vision Business Park
Glascoed Road
St Asaph
Denbighshire
LL17 0LP
8 New Vision Business Park, Glascoed Road, St Asaph, Denbighshire, LL17 0LP UK

Management

Managing Directors
LUPTON, Rachael Amanda
FRAZEE, Russell Steven
DANN, Guy
STEWART, Daniel Roy
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2001-01-25
Age Of Company
2001-01-25 23 years
SIC/NACE
61900

Ownership

Shareholders
TESTEQUITY LLC (100.00%) United States of America, Moorpark, 93021-2608, 6100 Condor Dr
Beneficial Owners
-
-
Mcs Test Holdings Limited

Jurisdiction Particularities

Company Name (english)
MCS Test Equipment LTD
Additional Status Details
Active
Previous Names
MOBILE COMMUNICATIONS SOLUTIONS LTD.
VAT Number
GB771118344
Filing of Accounts
Due Date: 2024-03-27
Last Date: 2021-12-31
Last Return Made Up To:
2017-01-25
Annual Return
Due Date: 2025-02-08
Last Date: 2024-01-25

MCS TEST EQUIPMENT LTD Company Description

MCS TEST EQUIPMENT LTD is a ltd registered in United Kingdom with the Company reg no 04147703. Its current trading status is "live". It was registered 2001-01-25. It was previously called MOBILE COMMUNICATIONS SOLUTIONS LTD.. It has declared SIC or NACE codes as "61900". It has 4 directors The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2017-01-25.It can be contacted at 8 New Vision Business Park .
More information

Get MCS TEST EQUIPMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mcs Test Equipment Ltd - 8 New Vision Business Park, Glascoed Road, St Asaph, Denbighshire, United Kingdom

2001-01-25 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-09) - CS01

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  • termination-director-company-with-name-termination-date (2023-05-25) - TM01

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  • confirmation-statement-with-no-updates (2023-02-16) - CS01

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  • change-account-reference-date-company-previous-shortened (2023-12-27) - AA01

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  • resolution (2023-12-07) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2023-11-30) - TM02

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  • appoint-person-director-company-with-name-date (2023-04-21) - AP01

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  • appoint-person-director-company-with-name-date (2023-11-24) - AP01

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  • termination-secretary-company-with-name-termination-date (2023-06-01) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-05-26) - AP03

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  • memorandum-articles (2023-11-27) - MA

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  • accounts-with-accounts-type-total-exemption-full (2022-09-27) - AA

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  • termination-director-company-with-name-termination-date (2022-05-06) - TM01

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  • appoint-person-director-company-with-name-date (2022-05-06) - AP01

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  • confirmation-statement-with-no-updates (2022-03-09) - CS01

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  • change-account-reference-date-company-previous-shortened (2022-01-24) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2021-11-25) - AA

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  • confirmation-statement-with-no-updates (2021-02-10) - CS01

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  • notification-of-a-person-with-significant-control (2021-07-26) - PSC02

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  • change-account-reference-date-company-current-extended (2021-08-09) - AA01

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  • cessation-of-a-person-with-significant-control (2021-07-26) - PSC07

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  • appoint-person-director-company-with-name-date (2021-08-12) - AP01

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  • termination-director-company-with-name-termination-date (2020-03-19) - TM01

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  • cessation-of-a-person-with-significant-control (2020-03-19) - PSC07

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  • confirmation-statement-with-no-updates (2020-03-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-18) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-11-26) - AA

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  • appoint-person-director-company-with-name-date (2019-08-08) - AP01

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  • confirmation-statement-with-no-updates (2019-02-08) - CS01

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  • confirmation-statement-with-updates (2018-02-06) - CS01

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  • accounts-amended-with-accounts-type-total-exemption-full (2018-12-11) - AAMD

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  • accounts-with-accounts-type-total-exemption-full (2018-11-27) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-03-08) - AA

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  • confirmation-statement-with-updates (2017-02-08) - CS01

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  • accounts-amended-with-accounts-type-total-exemption-small (2017-03-07) - AAMD

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  • change-person-director-company-with-change-date (2017-08-02) - CH01

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  • change-account-reference-date-company-previous-shortened (2017-11-29) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-11-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01

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  • gazette-filings-brought-up-to-date (2014-03-15) - DISS40

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  • gazette-notice-compulsary (2014-03-04) - GAZ1

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  • accounts-with-accounts-type-total-exemption-small (2014-03-13) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-06-06) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-30) - AA

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  • legacy (2010-03-10) - MG02

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  • change-person-secretary-company-with-change-date (2010-02-08) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01

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  • change-person-director-company-with-change-date (2010-02-08) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-12-19) - AA

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  • legacy (2009-11-28) - MG01

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  • legacy (2009-04-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-12-23) - AA

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  • memorandum-articles (2008-04-04) - MEM/ARTS

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  • legacy (2008-02-13) - 363a

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  • certificate-change-of-name-company (2008-03-18) - CERTNM

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  • legacy (2007-05-03) - 287

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  • accounts-with-accounts-type-total-exemption-small (2007-12-28) - AA

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  • legacy (2007-02-02) - 363a

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  • legacy (2007-01-31) - 395

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  • accounts-with-accounts-type-total-exemption-small (2007-01-08) - AA

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  • legacy (2006-02-24) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-12-22) - AA

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  • legacy (2005-02-11) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-01-25) - AA

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  • legacy (2004-03-30) - 363s

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  • legacy (2004-03-18) - 225

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  • accounts-with-accounts-type-dormant (2004-03-18) - AA

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  • legacy (2003-01-31) - 363s

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  • legacy (2002-12-03) - 363s

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  • legacy (2002-12-03) - 88(2)R

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  • legacy (2002-12-03) - 225

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  • accounts-with-accounts-type-dormant (2002-12-03) - AA

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  • incorporation-company (2001-01-25) - NEWINC

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  • legacy (2001-08-14) - 288a

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  • legacy (2001-06-29) - 288b

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  • legacy (2001-01-29) - 288b

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  • certificate-change-of-name-company (2001-03-15) - CERTNM

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