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MCS CONTROL SYSTEMS LIMITED - Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01279131
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 4
- Phoenix Park
- Bayton Road Industrial Estate
- Coventry
- CV7 9QN
- England Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, England UK
Management
- Geschäftsführung
- HILL, David
- PARSONS, Kevin John
- Prokuristen
- WHITEHEAD, John Richard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.09.1976
- Alter der Firma 1976-09-28 47 Jahre
- SIC/NACE
- 26512
Eigentumsverhältnisse
- Beneficial Owners
- Ensco 1067 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MENVIER CONTROL PANELS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-12-31
✓
- lezte Bilanzhinterlegung
- 2012-08-29
- Jahresmeldung
- Fälligkeit: 2020-09-12
- Letzte Einreichung: 2019-08-29
✓
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MCS CONTROL SYSTEMS LIMITED Firmenbeschreibung
- MCS CONTROL SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01279131. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.09.1976 registriert. MCS CONTROL SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MENVIER CONTROL PANELS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "26512" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.08.2012.Die Firma kann schriftlich über Unit 4 erreicht werden.
Jetzt sichern MCS CONTROL SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mcs Control Systems Limited - Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, Grossbritannien
- 1976-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/01279131#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01279131#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01279131#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-05-22) - TM01
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appoint-person-director-company-with-name-date (2020-05-22) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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termination-director-company-with-name-termination-date (2019-08-27) - TM01
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accounts-with-accounts-type-full (2019-08-05) - AA
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appoint-person-secretary-company-with-name-date (2019-08-01) - AP03
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appoint-person-director-company-with-name-date (2019-08-01) - AP01
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termination-director-company-with-name-termination-date (2019-05-20) - TM01
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-04) - CS01
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accounts-with-accounts-type-small (2018-07-24) - AA
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appoint-person-director-company-with-name-date (2018-05-16) - AP01
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termination-director-company-with-name-termination-date (2018-04-19) - TM01
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termination-secretary-company-with-name-termination-date (2018-04-19) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-04-05) - TM02
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appoint-person-director-company-with-name-date (2017-07-27) - AP01
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appoint-person-secretary-company-with-name-date (2017-07-27) - AP03
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accounts-with-accounts-type-small (2017-09-07) - AA
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-12) - TM01
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mortgage-satisfy-charge-full (2016-11-23) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-10) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-24) - MR01
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termination-director-company-with-name-termination-date (2016-09-14) - TM01
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confirmation-statement-with-updates (2016-09-12) - CS01
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accounts-with-accounts-type-medium (2016-08-05) - AA
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appoint-person-secretary-company-with-name-date (2016-02-03) - AP03
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termination-secretary-company-with-name-termination-date (2016-01-14) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-14) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-05-07) - MR04
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appoint-person-secretary-company-with-name-date (2015-01-22) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-22) - TM02
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accounts-with-accounts-type-full (2015-06-07) - AA
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change-account-reference-date-company-current-extended (2015-09-25) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-31) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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keyboard_arrow_right 2014
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resolution (2014-11-17) - RESOLUTIONS
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resolution (2014-11-13) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-07) - MR01
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appoint-person-director-company-with-name-date (2014-11-06) - AP01
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termination-director-company-with-name-termination-date (2014-11-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-06) - AD01
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mortgage-satisfy-charge-full (2014-09-13) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-10) - AA
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accounts-with-accounts-type-full (2013-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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change-account-reference-date-company-previous-shortened (2013-09-12) - AA01
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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accounts-with-accounts-type-full (2012-05-22) - AA
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appoint-person-secretary-company-with-name (2012-11-29) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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accounts-with-accounts-type-full (2011-08-30) - AA
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termination-secretary-company-with-name (2011-11-01) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2010
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legacy (2010-08-18) - MG02
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legacy (2010-08-14) - MG01
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accounts-with-accounts-type-full (2010-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-22) - CH01
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change-person-secretary-company-with-change-date (2009-10-22) - CH03
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accounts-with-accounts-type-full (2009-07-13) - AA
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keyboard_arrow_right 2008
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legacy (2008-09-23) - 288c
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accounts-with-accounts-type-full (2008-08-27) - AA
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keyboard_arrow_right 2007
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legacy (2007-09-26) - 363a
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accounts-with-accounts-type-full (2007-04-26) - AA
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accounts-with-accounts-type-full (2007-03-23) - AA
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legacy (2006-09-01) - 363a
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legacy (2006-03-31) - 288a
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keyboard_arrow_right 2005
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legacy (2005-09-09) - 363a
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accounts-with-accounts-type-full (2005-05-18) - AA
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legacy (2004-09-29) - 363s
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accounts-with-accounts-type-full (2004-09-23) - AA
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accounts-with-accounts-type-full (2003-09-30) - AA
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keyboard_arrow_right 2002
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legacy (2002-02-08) - 288b
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accounts-with-accounts-type-full (2002-10-02) - AA
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legacy (2002-10-02) - 363s
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legacy (2002-06-27) - 288c
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keyboard_arrow_right 2001
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legacy (2001-10-15) - 363s
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accounts-with-accounts-type-full (2001-10-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-17) - AA
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legacy (2000-07-20) - 225
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legacy (2000-11-01) - 363s
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legacy (2000-08-29) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-10-29) - 363s
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accounts-with-accounts-type-full (1999-04-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-10-09) - 288a
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legacy (1998-09-03) - 363s
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accounts-with-accounts-type-full (1998-03-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-09-11) - 363s
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accounts-with-accounts-type-full (1997-02-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-22) - AA
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keyboard_arrow_right 1995
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legacy (1995-09-21) - 363s
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accounts-with-accounts-type-full (1995-01-04) - AA
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Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-09-19) - 363s
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accounts-with-accounts-type-full (1994-02-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-09-15) - 363s
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accounts-with-accounts-type-full (1993-02-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-11-13) - 363s
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accounts-with-accounts-type-full (1992-02-03) - AA
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keyboard_arrow_right 1991
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legacy (1991-03-21) - 288
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legacy (1991-05-07) - 395
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legacy (1991-05-28) - 395
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legacy (1991-06-27) - 288
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legacy (1991-09-05) - 287
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legacy (1991-09-05) - 225(1)
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legacy (1991-09-24) - 225(1)
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legacy (1991-10-11) - 363b
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legacy (1991-12-21) - 403a
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legacy (1991-07-17) - 395
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-19) - AA
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keyboard_arrow_right 1989
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legacy (1989-11-29) - 363
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legacy (1989-02-02) - 288
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accounts-with-accounts-type-full (1989-11-29) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-12) - AA
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legacy (1988-10-12) - 363
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legacy (1988-04-28) - 288
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-29) - AA
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legacy (1987-10-29) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-10) - AA
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legacy (1986-10-10) - 363
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keyboard_arrow_right 1976
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incorporation-company (1976-09-28) - NEWINC
