MS

MP SOFTWARE INTERNATIONAL LIMITED

Dissolved

Company number 02436108

Birmingham · Incorporated 25 October 1989

8th Floor One Temple Row, Birmingham, B2 5LG

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MOBILE SYSTEMS UK LIMITED · 25 October 1989 – 4 August 1992

MOBILE SYSTEMS INTERNATIONAL PUBLIC LIMITED COMPANY · 4 August 1992 – 15 December 1998

METAPATH SOFTWARE INTERNATIONAL LIMITED · 15 December 1998 – 21 March 2006

Previous registered addresses

Point 3 Haywood Road Warwick CV34 5AH · until 11 March 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GH
GREEN, Heather Marie
Director
18 February 2021
WM
WEBBERLEY, Mark Andrew
Director
29 July 2011
DC
DONALDSON, Craig George
Secretary · Resigned
23 November 2006
HK
HANKINS, Kevin
Director · Resigned
1 June 2005
HM
HOLT, Martin Alan
Director · Resigned
1 September 2004
CJ
COPELAND, James
Director · Resigned
28 November 2003
DM
DAIN, Mark St.John
Director · Resigned
28 November 2003
TJ
THORNTON, John William
Director · Resigned
28 November 2003
WC
WAGNER, Clifford Paddack
Director · Resigned
28 November 2003
SK
SMITH, Kevin David
Director · Resigned
18 March 2003
SM
SKELLY, Mary Angela
Secretary · Resigned
21 November 2002
DC
DONALDSON, Craig George
Director · Resigned
31 July 2002
WM
WHITESIDE, Mark Duane
Director · Resigned
7 February 2002
LJ
LONG, Jacqueline
Secretary · Resigned
6 December 2001
LJ
LONG, Jacqueline
Director · Resigned
6 December 2001
PN
PORTER, Norman Charles
Director · Resigned
20 September 2001
MI
MACGOWAN, Iain Angus William
Director · Resigned
25 February 2000
HP
HARRIS, Paul
Director · Resigned
28 January 2000
VB
VON BELL, Hans
Director · Resigned
30 July 1999
BT
BUTLER, Thomas Michael
Director · Resigned
1 July 1999
MD
MEADES, Derek Leslie
Secretary · Resigned
1 February 1999
MD
MEADES, Derek Leslie
Director · Resigned
1 February 1999
AM
ANDREEN, Marcus
Director · Resigned
29 January 1999
SJ
SMITH, Julian Matthew
Secretary · Resigned
10 January 1998
SJ
SMITH, Julian Matthew
Director · Resigned
4 December 1997
SJ
SCHICKLING, John Joseph
Director · Resigned
19 August 1997
HG
HARDYMON, Gene Felda
Director · Resigned
20 December 1996
RS
REDDY, Sreenivasula Dhanireddy
Director · Resigned
20 December 1996
KR
KERN, Rene M
Director · Resigned
11 September 1996
SM
SHEIKH, Mohammed Afzal
Director · Resigned
11 September 1996
JS
JULIN, Sven Tomas
Director · Resigned
8 May 1996
BJ
BRITTON, Jeanette Eden
Secretary · Resigned
19 February 1996
CJ
CARRINGTON, John Christopher
Director · Resigned
13 October 1995
RT
RHODES, Terence
Director · Resigned
6 January 1995
RC
ROBINSON, Colin Lloyd
Director · Resigned
21 December 1994
CP
CARPENTER, Peter Jon
Secretary · Resigned
25 March 1994
CP
CARPENTER, Peter Jon
Director · Resigned
13 December 1993
WA
WARDEN, Andrew Robert
Director · Resigned
22 October 1993
MJ
MEYER, John Joseph
Director · Resigned
5 April 1993
BA
BAJWA, Anwar Sharif, Dr
Director · Resigned
13 November 1992
FH
FADL, Hania, Dr
Secretary · Resigned
11 January 1991
DM
DAYA, Moez Rajabali Rahemtulla
Director · Resigned
—
IM
IBRAHIM, Mohamed Fathi Ahmed, Doctor
Director · Resigned
—

Persons with significant control

PS
Telent Limited
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
10 April 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 January 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 March 2022 View
Resolution
Resolution
11 March 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 March 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 November 2021 View
Legacy
Capital
4 November 2021 View
Legacy
Insolvency
4 November 2021 View
Resolution
Resolution
4 November 2021 View
Accounts With Accounts Type Full
Accounts
28 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2021 View
Appoint Person Director Company With Name Date
Officers
18 February 2021 View
Accounts With Accounts Type Full
Accounts
23 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Accounts With Accounts Type Full
Accounts
27 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Accounts With Accounts Type Full
Accounts
18 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Full
Accounts
16 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Accounts With Accounts Type Full
Accounts
16 September 2014 View
Accounts With Accounts Type Full
Accounts
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Accounts With Accounts Type Full
Accounts
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Accounts With Accounts Type Full
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Appoint Person Director Company With Name
Officers
2 August 2011 View
Termination Director Company With Name
Officers
2 August 2011 View
Miscellaneous
Miscellaneous
11 April 2011 View
Accounts With Accounts Type Full
Accounts
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Accounts With Accounts Type Full
Accounts
12 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Accounts With Accounts Type Full
Accounts
10 March 2009 View
Legacy
Annual Return
21 January 2009 View
Legacy
Address
21 January 2009 View
Legacy
Address
21 January 2009 View
Legacy
Address
29 February 2008 View
Legacy
Annual Return
30 January 2008 View
Accounts With Accounts Type Full
Accounts
28 January 2008 View
Accounts With Accounts Type Full
Accounts
27 November 2007 View
Legacy
Annual Return
6 February 2007 View
Accounts With Accounts Type Full
Accounts
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
19 April 2006 View
Certificate Change Of Name Company
Change Of Name
21 March 2006 View
Legacy
Annual Return
1 February 2006 View
Legacy
Accounts
28 October 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
9 June 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Accounts
1 February 2005 View
Legacy
Annual Return
27 January 2005 View
Legacy
Mortgage
16 November 2004 View
Legacy
Mortgage
16 November 2004 View
Legacy
Mortgage
16 November 2004 View
Legacy
Officers
10 September 2004 View
Resolution
Resolution
5 August 2004 View
Resolution
Resolution
5 August 2004 View
Resolution
Resolution
5 August 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Annual Return
8 April 2004 View
Legacy
Accounts
21 January 2004 View
Legacy
Officers
22 December 2003 View
Legacy
Officers
22 December 2003 View
Legacy
Officers
22 December 2003 View
Legacy
Officers
22 December 2003 View
Legacy
Capital
10 June 2003 View
Legacy
Mortgage
5 June 2003 View
Legacy
Mortgage
4 June 2003 View
Legacy
Mortgage
2 June 2003 View
Resolution
Resolution
27 May 2003 View
Resolution
Resolution
22 May 2003 View
Resolution
Resolution
22 May 2003 View
Resolution
Resolution
22 May 2003 View
Legacy
Capital
22 May 2003 View
Legacy
Mortgage
12 May 2003 View
Legacy
Mortgage
12 May 2003 View
Legacy
Mortgage
12 May 2003 View
Legacy
Mortgage
12 May 2003 View
Legacy
Mortgage
12 May 2003 View
Legacy
Mortgage
12 May 2003 View
Legacy
Mortgage
12 May 2003 View
Legacy
Mortgage
12 May 2003 View
Legacy
Mortgage
12 May 2003 View
Accounts With Accounts Type Full
Accounts
6 May 2003 View
Legacy
Annual Return
11 April 2003 View
Resolution
Resolution
9 April 2003 View
Legacy
Officers
7 April 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Accounts
20 January 2003 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
31 December 2002 View
Legacy
Address
16 November 2002 View
Legacy
Address
16 November 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Annual Return
23 April 2002 View
Legacy
Officers
19 February 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Officers
31 December 2001 View
Legacy
Officers
31 December 2001 View
Legacy
Address
17 December 2001 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
22 October 2001 View
Legacy
Officers
22 October 2001 View
Legacy
Officers
22 October 2001 View
Legacy
Annual Return
22 June 2001 View
Legacy
Annual Return
9 April 2001 View
Resolution
Resolution
6 March 2001 View
Accounts With Accounts Type Full
Accounts
25 July 2000 View
Legacy
Accounts
30 June 2000 View
Legacy
Annual Return
28 June 2000 View
Legacy
Mortgage
11 May 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Mortgage
10 April 2000 View
Accounts With Accounts Type Full
Accounts
27 March 2000 View
Legacy
Officers
20 March 2000 View
Legacy
Officers
20 March 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Mortgage
28 October 1999 View
Legacy
Mortgage
28 October 1999 View
Legacy
Officers
28 October 1999 View
Legacy
Mortgage
27 October 1999 View
Legacy
Mortgage
26 October 1999 View
Legacy
Mortgage
26 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Mortgage
16 October 1999 View
Legacy
Mortgage
16 October 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Accounts
17 September 1999 View
Legacy
Address
16 September 1999 View
Legacy
Annual Return
27 May 1999 View
Legacy
Mortgage
11 March 1999 View
Legacy
Officers
11 March 1999 View
Legacy
Officers
11 March 1999 View
Legacy
Officers
11 March 1999 View
Legacy
Officers
11 March 1999 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
15 December 1998 View
Re Registration Memorandum Articles
Incorporation
15 December 1998 View
Legacy
Reregistration
15 December 1998 View
Resolution
Resolution
15 December 1998 View
Resolution
Resolution
15 December 1998 View
Accounts With Accounts Type Full
Accounts
26 October 1998 View
Legacy
Accounts
30 July 1998 View
Legacy
Annual Return
6 May 1998 View
Legacy
Mortgage
3 April 1998 View
Legacy
Mortgage
3 April 1998 View
Legacy
Officers
25 February 1998 View
Miscellaneous
Miscellaneous
24 February 1998 View
Miscellaneous
Miscellaneous
24 February 1998 View
Miscellaneous
Miscellaneous
24 February 1998 View
Certificate Capital Reduction Issued Capital
Capital
20 January 1998 View
Legacy
Reregistration
20 January 1998 View
Resolution
Resolution
20 January 1998 View
Resolution
Resolution
20 January 1998 View
Resolution
Resolution
20 January 1998 View
Resolution
Resolution
20 January 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Officers
31 December 1997 View
Legacy
Officers
3 December 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
3 September 1997 View
Legacy
Officers
7 August 1997 View
Resolution
Resolution
23 July 1997 View
Accounts With Accounts Type Full
Accounts
22 July 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Mortgage
24 June 1997 View
Legacy
Annual Return
18 April 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Officers
20 January 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Mortgage
4 December 1996 View
Legacy
Mortgage
3 December 1996 View
Legacy
Officers
6 November 1996 View
Auditors Resignation Company
Auditors
29 October 1996 View
Legacy
Officers
17 September 1996 View
Legacy
Officers
17 September 1996 View
Memorandum Articles
Incorporation
24 June 1996 View
Legacy
Capital
24 June 1996 View
Resolution
Resolution
24 June 1996 View
Resolution
Resolution
24 June 1996 View
Resolution
Resolution
24 June 1996 View
Accounts With Accounts Type Full Group
Accounts
17 June 1996 View
Legacy
Officers
15 May 1996 View
Legacy
Annual Return
2 May 1996 View
Legacy
Officers
11 March 1996 View
Legacy
Officers
11 March 1996 View
Legacy
Capital
28 February 1996 View
Legacy
Capital
1 February 1996 View
Legacy
Capital
10 January 1996 View
Legacy
Capital
10 January 1996 View
Legacy
Capital
5 January 1996 View
Legacy
Capital
7 December 1995 View
Legacy
Officers
17 November 1995 View
Legacy
Officers
27 October 1995 View
Legacy
Capital
17 October 1995 View
Legacy
Capital
10 August 1995 View
Legacy
Capital
2 August 1995 View
Accounts With Accounts Type Full Group
Accounts
2 August 1995 View
Legacy
Capital
22 June 1995 View
Legacy
Annual Return
23 May 1995 View
Legacy
Officers
8 February 1995 View
Legacy
Officers
12 January 1995 View
Legacy
Officers
12 January 1995 View
Legacy
Capital
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
4 September 1994 View
Legacy
Address
23 August 1994 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
15 August 1994 View
Re Registration Memorandum Articles
Incorporation
15 August 1994 View
Auditors Statement
Auditors
15 August 1994 View
Accounts Balance Sheet
Accounts
15 August 1994 View
Auditors Report
Auditors
15 August 1994 View
Legacy
Reregistration
15 August 1994 View
Legacy
Reregistration
15 August 1994 View
Resolution
Resolution
15 August 1994 View
Resolution
Resolution
15 August 1994 View
Resolution
Resolution
15 August 1994 View
Legacy
Annual Return
5 May 1994 View
Legacy
Officers
6 April 1994 View
Legacy
Officers
2 February 1994 View
Legacy
Officers
22 December 1993 View
Legacy
Capital
22 December 1993 View
Legacy
Capital
22 December 1993 View
Legacy
Capital
22 December 1993 View
Legacy
Capital
8 November 1993 View
Resolution
Resolution
8 November 1993 View
Legacy
Capital
3 August 1993 View
Legacy
Annual Return
27 April 1993 View
Legacy
Capital
26 April 1993 View
Legacy
Officers
26 April 1993 View
Accounts With Accounts Type Small
Accounts
19 April 1993 View
Legacy
Capital
24 November 1992 View
Legacy
Officers
24 November 1992 View
Resolution
Resolution
24 November 1992 View
Legacy
Capital
24 November 1992 View
Certificate Change Of Name Company
Change Of Name
4 August 1992 View
Legacy
Officers
30 July 1992 View
Legacy
Officers
30 July 1992 View
Legacy
Annual Return
14 April 1992 View
Accounts With Accounts Type Small
Accounts
6 March 1992 View
Legacy
Officers
10 May 1991 View
Accounts With Accounts Type Small
Accounts
29 April 1991 View
Legacy
Annual Return
29 April 1991 View
Legacy
Accounts
7 April 1991 View
Memorandum Articles
Incorporation
21 November 1990 View
Resolution
Resolution
21 November 1990 View
Legacy
Capital
21 November 1990 View
Resolution
Resolution
21 November 1990 View
Legacy
Capital
21 November 1990 View
Legacy
Address
21 May 1990 View
Legacy
Officers
30 October 1989 View
Incorporation Company
Incorporation
25 October 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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