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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
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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 .
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
- 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.
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confirmation-statement-with-no-updates (2024-02-09) - CS01
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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legacy (2006-02-24) - 363s
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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legacy (2003-01-31) - 363s
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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