MS

M S G SYSTEMS LIMITED

Active

Company number 02626660

Cowley, United Kingdom · Incorporated 4 July 1991

Serenity - Cb Tesa Packet Boat Marina, Packet Boat Lane, Cowley, Middlesex, UB8 2JJ, United Kingdom

Last updated on 12 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 November 2012

Company history

Previous company names

OPALICE LIMITED · 4 July 1991 – 11 November 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Michael Bernard St Clair-Gribble
Born October 1952
Significant Influence Or Control
4 July 2016

Funding

1 funding round
27 November 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
25 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
9 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
13 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
27 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
15 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
25 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2017 View
Change Person Director Company With Change Date
Officers
23 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Accounts With Accounts Type Micro Entity
Accounts
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Capital Allotment Shares
Capital
17 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Termination Secretary Company With Name
Officers
23 August 2011 View
Appoint Person Secretary Company With Name
Officers
23 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2010 View
Legacy
Annual Return
30 July 2009 View
Legacy
Annual Return
22 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2007 View
Legacy
Annual Return
26 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2007 View
Legacy
Annual Return
29 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2005 View
Legacy
Annual Return
29 July 2005 View
Legacy
Officers
28 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2005 View
Legacy
Annual Return
12 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2004 View
Legacy
Annual Return
20 August 2003 View
Legacy
Mortgage
31 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2003 View
Legacy
Annual Return
22 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Annual Return
27 July 2001 View
Accounts With Accounts Type Small
Accounts
15 December 2000 View
Legacy
Annual Return
25 August 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Annual Return
5 August 1999 View
Accounts With Accounts Type Small
Accounts
15 July 1999 View
Accounts With Accounts Type Small
Accounts
4 September 1998 View
Legacy
Address
27 August 1998 View
Legacy
Annual Return
21 August 1998 View
Accounts With Accounts Type Small
Accounts
3 April 1998 View
Legacy
Annual Return
3 October 1997 View
Accounts With Accounts Type Small
Accounts
30 April 1997 View
Legacy
Annual Return
1 October 1996 View
Accounts With Accounts Type Small
Accounts
1 October 1996 View
Resolution
Resolution
7 August 1995 View
Legacy
Annual Return
7 August 1995 View
Accounts With Accounts Type Small
Accounts
15 February 1995 View
Legacy
Annual Return
15 July 1994 View
Accounts With Accounts Type Small
Accounts
16 May 1994 View
Legacy
Annual Return
28 January 1994 View
Accounts With Accounts Type Small
Accounts
6 May 1993 View
Legacy
Accounts
26 April 1993 View
Gazette Filings Brought Up To Date
Gazette
19 April 1993 View
Legacy
Annual Return
19 April 1993 View
Gazette Notice Compulsary
Gazette
12 January 1993 View
Legacy
Capital
2 June 1992 View
Certificate Change Of Name Company
Change Of Name
8 November 1991 View
Certificate Change Of Name Company
Change Of Name
8 November 1991 View
Legacy
Officers
4 November 1991 View
Legacy
Officers
4 November 1991 View
Legacy
Officers
4 November 1991 View
Legacy
Address
4 November 1991 View
Incorporation Company
Incorporation
4 July 1991 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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UB8 2JJ

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